From: "Global Offshore Payment Center" <lycfrb@gmail.com> (may be fake)
Reply-To: foreigndebtpaymentbureau@gmail.com
Date: Mon, 4 Sep 2023 16:09:30 +0100
Subject: Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR
Our Ref: gofc/frb/bofa/643-12-XX Q1/X/200696/101
Dear Funds Beneficiary,
RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
In the course of our General Auditing and Accounts revision of this
new quarter of the year 2022, we discovered that the Bank Accounts
belonging to some Beneficiaries have been changed on the basis that
the owners have DIED after contacting COVID ’19 (without leaving a
WILL) some time last year (2021) or have given out an authorization
note of change of data shortly before their death.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired or former Staff to make
these changes illegally without the knowledge of the Bonafide
Beneficiaries and there is one suck alterations traced to your data
been changed to one Mr. Gubochkin Andrei Nikolaevich of Address-
Russia city Naberezhnye Chelny, RUSSIA who said you are dead, hence
they have tried to prove bearing your name so as to divert your
proposed funds, IT WAS STATED THAT YOU DIED OF HEART FAILURE caused by
COVID’19 Infection.
They have also forwarded the bank account below as the new account
that will receive this fund / money.
Account details:
Beneficiary account number: 40817840922646001045
Number VISACard: 4893 4704 3599 3388
Beneficiary: Gubochkin Andrei Nikolaevich
Beneficiary`s bank: VTB (Public Joint- Stok Company)
Beneficiary SWIFT: VTBRRUM2SA3
Address - 191144, St. Petersburg, Degtyarny lane, 11, lit. A
Tel 8 (800) 100-24-24 (free call within Russia) 8 (495) 777-24-24
Email: info@vtb.ru (for inquiries and suggestions) compliance@vtb.ru
(for insiders)
Website: www.vtb.ru
Correspondent bank: CITIBANK NA, New York, USA
Correspondent SWIFT: CITIUS33
Account with correspondent bank number: 36208997
But we wanted to confirm once again if actually this is true and
decided to write to your email address for confirmation, which after
48 hours from today and there is no response, we shall then carry out
payment in their favour.
If proved otherwise by you that you did not die, please forward to us
all your related details including:
(a). your full names,
(b). Direct telephone numbers,
(c). Contact address
(d). A copy of your ID and
(e).lastly, details of your payment. These details from you will help
to assist us reach a conclusion that you are not dead and that the
fund in question belongs to you.
Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against Mr. Gubochkin Andrei Nikolaevich
of Address- Russia city Naberezhnye Chelny, RUSSIA and his criminal
associates.
You have 24hours to respond to this message or else we carry out
payment in their favour as the fund has been programmed for payment
this week.
Thanks,
Sincerely Yours,
Barkev Hagopian
Senior Manager, Int'l Services
Global Offshore Financial Centre (GOFC)
Add: Columbus, GA 31909, USA
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Working Hours: 24/7
Remarks: The information contained in this message may be privileged
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communication in error, please notify us immediately by replying to
this message and deleting it from your computer. Thank you. Copyright
© 2023 - Global Offshore Financial Centre, Columbus, GA 31909, USA.
All Rights Reserved.
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