From: "Mr. Williams Emad" (may be fake)
Reply-To: <williamemad107@gmail.com>
Date: Thu, 29 Apr 2021 23:05:57 -0700
Subject: ARE YOU DEAD OR ALIVE
Attn:
We wish to urgently confirm from you if actually you know one Mr. Perng Cher Ching who claims to be your business associate /partner. Kindly reconfirm this application put in by Mr. Perng Cher Ching - he submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information he applied with are stated thus:
1. Bank Name: Bank of Kaohsiung, Taipei Branch
2. Bank Address: 168 Song-Jiang Road, Taipei, Taiwan
3. Account Name: Perng Cher Ching
4. Account Number: 238-502-002859
5. Swift Code: BKAOTWTK238
5. Correspondent Bank: Citibank NA, New York.
6. Swift Code: CITIUS33
The said Mr. Perng Cher Ching is claiming to this office that you are dead and have Instructed that all relevant documentation / Information regarding your Payment / Transfer, be changed to he as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of FIVE MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY,(US$5.2M USD) in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mr. Perng Cher Ching is correct. Hence, you are hereby requested to
reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your
out-standing payment to a wrong person/account.
You are advise to reconfirm the details of this message if truly you're alive.
Full name.................................
Direct telephone number.........
Address....................................
Age...........................................
Occupation...............................
Country.....................................
Bank name...............................
Bank address..........................
Bank account.......................
Account type..............................
I D--------------------------------------
Your quick response will help us a lot.
Yours, Sincerely,
Mr. Williams Emad
Email: williamemad107@gmail.com
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