From: "Customer Services" <info@ferreteriamiscelanea.com>Letter to family of deceased
Reply: charles.90@aliyun.com
Date: Sun, 26 Jun 2022 18:45:59 -0700
Subject: Re:Payment Confirmation
I wish to draw your attention to the above contract unclaimed funds,
which have already been programmed for immediate transfer through
Bank-to-Bank wire transfer. Your outstanding payment sum of $10.3
Million dollars files has been Deposited into an Escrow Online
Account for immediate attention. In a nutshell, Mr. Charles
Bloom will assist you to ensure that you receive details regards the
proceeding on how to claim your fund through Bank of America,
therefore contacts him through the below information:
Charles private email: charles.90@aliyun.com
Meanwhile, a surprising message was addressed to my office by Mr.
Walter this morning who confirmed that you are dead, that you died
last week of COVD-19, He also submitted his account information to
this department requesting the transfer of the funds to him as your
Successor. I do not believe the story because an attempt has been made
several times to divert the funds since approved for payment into
another account but I always decline to append my signature hence this
message to you. However, kindly reconfirm below information for
clarification if you are alive. Complete Home / Residential address.
1) Full Name——————
2) Private phone number————–
3) Age—————–
4) Country——————
5) Occupation——————-
Your international passport/driver’s License Photo Copy (Attached ).
Yours sincerely
Mr. Williams