From: "MR.GODWIN EMEFIELE" (may be fake)
Date: Tue, 3 Jan 2023 01:22:30 +0900
Subject: Urgent Reply Needed
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by DR RANDALL BOCIAN
U.S.A of California, with an application to receive your Award Payment
of $40 Million.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning DR RANDALL BOCIAN came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one DR RANDALL BOCIAN of 3111 RIVER-BEND CT C203
LAUREL,MD 20724 USA. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: DR RANDALL BOCIAN Group Ltd,
Bank Name: Bank Of America
Swift Code: 111000078.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. MATTHEW FENNELL
to come for the claim of your fund worth of $40 Million
NOTE: your full name and telephone number is needed for easy
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment
EXECUTIVE GOVERNOR (CBN)
Call Me On My PHONE: +234-8085560219