From: URGENT ATTENTION <frankleew123@gmail.com>
Date: Fri, 6 Sep 2024 06:42:19 -0700
Subject: YOUR PAYMENT APPROVAL IS READY
Attention
YOUR PAYMENT APPROVAL
IS READY
I am writing to inform you that your fund is ready for WINNINGS
payment, and has been approved by the Bank this time.
It is also my responsibility to confirm from you if Mr. Gary Raymond
who is in our office for the same reason has your mandate to receive
your fund on your behalf as he stated that you are ill and
hospitalized, as he is claiming with written evidence signed by you.
For your information, Mr. Gary Raymond is from Houston Texas, U.S.A.
Because this office will not be liable to any wrong payment, kindly
note that upon your confirmation of his mandate and authorization, we
shall have no other option than to pay the funds into the following
bank account details, as submitted by Mr. Gary Raymond;
Citizens Bank Of East Tennessee,
51 E Jackson St, Cookeville, TN 38501
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H RAYMOND
Kindly update this office if you authorized him to claim your fund on
your behalf. We will inform you on your response on how you will
receive your payment if you did not authorize him to claim your fund
but if you are the one who authorized him then return this mail with
the copy of the Power Of Attorney (POA) to enable us release the fund
to him.
As soon as we hear from you that you did not authorize him then our
International Remittance Dept will contact you for the transfer Note
and if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
NB YOU ARE TO STOP COMMUNICATING WITH ANYONE ELSE BUT ME FOR THE
SAFETY OF YOUR FUNDS
Kindly fill this information to confirm your profile so that i can
send it to the bank to process your payment
1. Full Name
2. Contact Address:
3. Country:
4. Age:
5. Phone:
6. Occupation:
Yours Faithfully
Frank Lee