From: "John Leon" (may be fake)
Reply-To: <o.infos@yahoo.com>
Date: Sun, 8 Jul 2018 08:55:41 +0200
Subject: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION ,
This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted both Sworn Affidavit from Federal High Court here and Power of Attorney claiming you have given him authorization to claim the said sum, as his business partner as you are no longer interested,
In i his worn legal affidavit claim, he submitted the account below :
Bank Name : BERHAD (Maybank)
Bank Address : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.
Note, this differs , as such it is our duty to urgently get in touch with you to ascertain the legitimacy of this claim from your side.
Therefore, confirm to us if you are aware of this claim, from this bin Mohammad,
if no, then supply us with the necessary information's immediately
so that we can proceed and counter this as a matter of urgency..
A, YOUR FULL NAMES:
B, YOUR HOME ADDRESS :
C. YOUR TELEPHONE/MOBILE NUMBER :
D, SCAN COPY OF YOUR VALID ID :
E, OCCUPATION :
Waiting forward to your prompt response with this information's as soon as possible.
Yours faithfully ,
Mr. John Leon
Head of Banking Operations
Quad Trust Bank Plc
Jersey Channel Islands
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