From: "Customer Service" <info@ohchikadoni.ch>
Reply-To: cooper9075@yahoo.com.hk
Date: Wed, 20 May 2020 19:58:29 -0700
Subject: Re:Your Banking details
Message to families of Deceased
I wish to draw your attention to the above contract unclaimed funds, which=
have already been programmed for immediate transfer through Inter Bank to =
Bank wire transfer. Your outstanding payment sum of $10.3 Million dollars, =
as I speak, your payment files have been transferred to Bank of America fo=
r immediate attention. In a nutshell, Mr.Charles Bloom of Bank of America w=
ill assist you to ensure that you receive your payment as soon as possible.=
therefore contacts him through the information below:
Charles Bloom Call or Text me: +1(914)801-864 Private email contact : ch=
arles90@opoczta.pl
Meanwhile, a surprising message was addressed to my office by Mr. Walter t=
his morning who confirmed that you are dead, you died last week of COVD-19 =
and He also submitted his account information to the office department req=
uest the transfer of the funds to him as your Successor. I do not believe t=
he story because an attempt has been made several to divert the funds since=
approval for payment into another account but I always decline to append m=
y signature hence this message to you.
However, kindly reconfirm the below information for clarification.
[1] Complete Home/Residential address------------
[2] Full Name------------------
[3] Private phone number--------------
[4] Age-----------------
[5] Country------------------
(6) Occupation-------------------
(7) Your international passport/driver's License Photo Copy (Attached )
Yours sincerely
Williams White
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