From: "Customer Service" (may be fake)
Reply-To: <payaccess@yahoo.com.hk>
Date: Mon, 14 Sep 2020 10:31:40 -0700
Subject: Re: Your Banking details

To the family of Acclaimed Deceased

Re: Payment of Outstanding Contract Debt/Expired International Bank Draft/Next of kin/ ATM Card

Total Amount: US$10.3 Million United States Dollars.



I wish to draw your attention to the above contract unclaimed funds, which already has been programmed for immediate transfer through Bank to Bank wire transfer. Your outstanding payment sum of $10.3 Million dollars files has been transferred to Bank of U.S.A for immediate attention. In a nutshell, Mr.Charles Bloom of Union Bank of U.S.A , He will give you a new guidelines for PAYMENT REPRESENTATION regards the proceeding for the claims, therefore contacts him through the below information:

Charles Bloom Private email: charles90@opoczta.pl /Address :13027 Dorothy Dr. Philadelphia, PA 19116, U.S.A

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, 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.

Complete Home/Residential address

1) Full Name------------------
2) Private phone number--------------
3) Age-----------------
4) Country------------------
5) Occupation-------------------

Your international passport/driver's License Photo Copy (Attached )

Yours sincerely

Williams White