From: "Bank-Customer-Service" <test@avenir.su>
Reply-To: cooper9075@yahoo.com.hk
Date: Mon, 30 Mar 2020 13:16:00 -0700
Subject: Re:Payment Alert Notification
I wish to draw your attention to the above contract unclaimed funds, which have already been programmed for immediate transfer through Inter Bank to Bank wire transfer. Your outstanding payment sum of $10.3 Million dollars, as I speak, your payment files have been transferred to Bank of America for immediate attention. In a nutshell, Mr.Charles Bloom of Bank of America will assist you to ensure that you receive your payment as soon as possible. therefore contacts him through the information below:
Charles Bloom Call or Text me: +1(914)801-864 Email: henry.cosh@onet.pl
Meanwhile, a surprising message was addressed to my office by Mr. Walter this morning who confirmed that you are dead, you died last week of COVD-19 and He also submitted his account information to the office department request the transfer of the funds to him as your Successor. I do not believe the story because an attempt has been made several to divert the funds since approval for payment into another account but I always decline to append my signature hence this message to you.
However, kindly reconfirm the below information for clarification.
C
[1] Complete Home/Residential address------------
[2] Full Name------------------
[3] Private phone number--------------
[4] Age-----------------
[5] Country------------------
(6) Occupation-------------------
(7) Your international passport/driver's License Photo Copy (Attached )---...
Yours sincerely
Williams White
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