Hello,
A power of attorney was forwarded to my office this morning by two gentlemen, one of them is a Philippines national and he is ENGR GILBERT M. USON by name while the other person is Mr. RACHAL CHARLES R, USA citizen
This gentleman claimed to be the representative of your fund that what 14.7 United States million dollars and this power of attorney stated that you are dead. They brought an
account to replace your account pieces of information, to claim your fund Which is now lying Dormant and Unclaimed.
Below is the new account they submitted to my office: H.S. B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
SWIFT CODE. BOPIPHMM
Here is our bank information
CHASE BANK
8944 J M Keynes Dr. Ste 300, Charlotte, NC 28262, United States
Be further informed that this power of attorney also states that you suffered and died of throat cancer, You are therefore given 24hrs to
confirm the truth in this information if you are still alive.
Be informed that any further delay from your side could be dangerous, as we would not be held responsible for the wrong payment.
Your information is needed for proper confirmation
you ID card
you home address
you phone number
Regards
Header:
Received: from 10.217.144.139
Return-Path: <andreachona0@gmail.com>
X-Originating-Ip: [209.85.208.179]
From: ANDREA CHONA <andreachona0@gmail.com>
Date: Tue, 23 Apr 2024 17:16:28 +0100
Message-ID: <CAFJQmA3iZ_givkxnP7S3AFTWqnoxvMgDC23aVHAZYPZ_t3Cz=g@mail.gmail.com>
Subject: LETTER OF INTERNT
To: undisclosed-recipients:;
