From: "Customer Service" <info@candeias.ba.gov.br>
Reply-To: payaccess@yahoo.com.hk
Date: Sun, 01 Aug 2021 20:22:49 +0200
Subject: Re: Payment Notification
Letter to family of deceased ,
Attention Sir/Ma
I wish to draw your attention to the above contract unclaimed funds, which=
have already been programmed for immediate transfer through Bank to Bank w=
ire transfer.
Your outstanding payment sum of $10.3 Million dollars files has been Deposi=
ted into Escrow Online Account Bank of America (Los Angeles Ca) U.S.A fo=
r immediate attention. In a nutshell, Mr.Charles Bloom will assist you to =
ensure that you receive details regards the proceeding on how to claim you=
r fund through , Bank of America Los Angeles Ca,Escrow Department, therefo=
re contacts him through the below information:
Charles Bloom private email: charles.90@aliyun.com
Meanwhile, a surprising message was addressed to my office by Mr. Walter t=
his morning who confirmed that you are dead, that you died last week of COV=
D-19, He also submitted his account information to this department requesti=
ng the transfer of the funds to him as your Successor.
I do not believe the story because an attempt has been made several times =
to divert the funds since approved for payment into another account but I a=
lways decline to append my signature hence this message to you.
However, kindly reconfirm below information for clarification if you are a=
live.
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
|