From: Hank Steve Esq <hanksteveesq1@gmail.com>
Hello:
Date: Thu, 9 Mar 2023 10:02:43 +0100
Subject: Hello:
I’m sending you this urgent email to confirm if you actually know one
Mr. Anthony Ruiz Berg who claims to be your business associate/
partner in your country because he is about to inherit your payment by
inheritance means.
The said Mr. Anthony Ruiz Berg rightfully informed us that you are
dead and he would like to change all the Information that you gave to
us as our genuine beneficiary. I don’t know why this development is
coming now that the Government of Benin Republic wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world and your payment file was affected.
As you may already know, part payment of the sum of $1.5 Million
United States Dollars is ready to be paid to you and has been approved
by the governing council also your foreign exchange allocation number
has been released by the Central bank of Benin Republic. Sorry to tell
you this because I am so confused about the authenticity of Mr.
Anthony Ruiz Berg’s proof of your death so now my superior in our bank
has ordered me to contact you to confirm if you are really dead or
alive before we make payment to the wrong person..
We need to confirm from you if it’s really true that you are dead and
if we did not hear from you within the next 72hours it automatically
means that you are actually dead and the information passed to us by
Mr. Anthony Ruiz Berg is correct. You are to confirm this information
immediately when you receive this email so that we know the true
position of things with you so that we won’t make any mistake in
remitting your outstanding payment to the wrong person.
Your quick response will help the Ministry of Finance a lot. Please
confirm if this information below is correct about your business
partner and get back to me immediately before your fund will be sent
to Mr. Anthony Ruiz Berg as he has sent to us this banking information
below where your funds should be transferred to as agreed between both
of you before you died.
RECEIVER’S BANK NAME: AM BANK GROUP.
ACCOUNT NAME: ANTHONY RUIZ BERG.
ACCOUNT NUMBERS: 227-001-005561-0.
SWIFT CODE: ARBKMYKL.
ADDRESS: COLORADO. U.S.A
Finally, send your urgent response to me as soon as possible so I can
take action before your fund will be released to this bank account
above provided by your business partner Mr. Anthony Ruiz Berg. Act
fast because delay is very dangerous.
Thanks,
Mr. Hank Steve