From: "Mrs. Gwendolyn Gillespie" (may be fake)
Date: Sat, 1 Feb 2020 09:10:55 -0800
Subject: ATTENTION
Hello!
We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account. Once again, did you by any means authorized one Mrs Elijah Rosa Laurich, a Lawyer by profession/ Managing Director, (G & T Enterprises, LLC) 818 Bare Branch Ave, Las Vegas, NV 89123, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (ELIJAH ROSA LAURICH) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED BANK OF AMERICA ACCOUNT AS STATED BELOW:
BANK OF AMERICA
Las Vegas, NV Branch
Account Beneficiary: ELIJAH ROSA LAURICH
SWIFT Code: BOFAUS3N
Account No: 000232776421
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered her to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings. We look forward to your urgent confirmation.
Yours Sincerely,
Mrs. Frieda Gillespie
INTERNATIONAL REMITTANCE DEPARTMENT.
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