From: "Bank of New York Mellon Corporation" (may be fake)
Reply-To: <bankof.newyorkmellon@onet.eu>
Date: Thu, 1 Dec 2016 07:42:02 -0800
Subject: Official Notification
The Bank of New York Mellon Corporation
One Wall Street New York, NY 10286, USA.
Tel: +1-231-829-7408
Ref: BONY-0XX2/482/16.
Attn:
This is to confirm if actually you were the one that authorized Mr.John Walter to represent you for the claiming of your funds on your behalf ,We are so surprised for not receiving any response from you till this moment to confirm if you actually sent Mr. John Walter to act on your behalf.
Note that Mr. John Walter of 122 Fitch Way, Sacramento, Ca. 95864 was in our office Yesterday with a filing application, requesting that your funds should be released to him on your behalf as your true representative.He further Stated that the on-going process of transferring your funds directly into your designated Bank account be Terminated while the fund should be wired to his Bank account.
Below is the account details he presented to us to transfer your funds into
BANK NAME: WELLS FARGO
BENEFICIARY OF THE ACCOUNT: MR.JOHN WALTER
BANK ACCOUNT NO: 250880939815
ROUTING NO. : 104000029
SWIFT CODE: USBKUS44IMT
Though presently, we have not yet released your funds to Mr. John Walter as requested by him. Our office have ask Mr. John Walter to return back to the Bank Next week to enable us have a personal confirmation from you before going ahead with the releasing of your funds to him as instructed by you.We are sorry to have delayed your instruction in giving out your fund since we must adhere to the mode of operation of this honorable bank by making sure his request is verified and confirmed by you.
If really Mr. John Walter was instructed to represent you for the claiming of your funds, then honestly what you did was wrong because you are supposed to have given us a week notice that someone will be coming to claim your funds of 9,500,000.00 USD on your behalf so as for us to prepare for documentation formalization.
Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon.
Yours Faithfully,
Thomas P. Gibbons (Chief Financial Officer)
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