From: "Mr.Leon Cheng" (may be fake)
Reply-To: <mrleonchengcgeng@hotmail.com>
Date: Fri, 24 Apr 2015 08:01:06 -0700
Subject: Are you really on your death bed?
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Attention:
I believe this email will come to you as surprise one but I want you to read this carefully. Today, one Mr.Tony Sepulveda came to my office
to inform that you are dying of Cancer and you have instructed him to come for the claim of your funds in the tune of US$8.9 Million that
was long abandoned with this office but was deposited with the E.H Bank for safety.
He claims you have just 2 days to live and he is your distant relative, but we have a policy here in this office to make proper
investigations and confirmations before we release funds to anyone and that is why i am contacting you to verify this claim by Mr.Tony
Sepulveda.
So, please tell me, Did you authorize Mr.Sepulveda to come claim your fund and are you truly dying of cancer with just 2 days to live?.
If (NO) you are hereby adviced as a matter of urgency to reconfirm the details of this message within 48hours, but if I do not get a response
from you then your funds shall be wired into his account without any more delay.
Lastly, you are adviced to reconfirm the details of this message and reply immediately with these information's.
Below..
1. YOUR FULL NAMES...................................
.......
2. CONTACT ADDRESS...............................
..........
3. PHONE NUMBER & FAX NUMBER..............
4. YOUR OCCUPATION................. .....................
5. COUNTRY NAME: ..........................................
6. AGE:..........................
................
7. SEX:.........................
8. MARITAL STATUS: ..............
9. YOUR NEXT OF KIN: ....................
10.EMAIL ADDRESS: ..................
4. Your personal identification to enable us confirms you are not dead. This information's above must be provided for reconfirmation to
enable us make the payment to you, but if you do not reply urgently, your funds will be remitted/wired into his account as he has already
provided his details and paper works to this management.
Here is an account provide by Mr.Tony, He also claims you provided
this account to him for his personal use. Please confirm.
Chase Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Tony Sepulveda.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$8.9 Million.
Furthermore, If this claim by Mr.Sepulveda is a hoax and all lies, I will
urge you to keep this strictly confidential so we could find a
way to get him arrested.
Regards,
Mr.Leon Cheng
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