Good day,
I have recently become aware that your funds in the tune of $10.5
Million dollar are still being held by the United Kingdom Financial
Authorities.
I just concluded discussion with the appropriate authorities and
resolved with them about the concerned funds on their custody totaling
sum of $10.5 Million which will be released and delivered to you at
your address as agreed upon.
In view of this, your current home address and direct phone# is
required at the moment, in order to enable us to deliver
this funds to you asap. Please ensure that all details are correctly
supply to avoid wrong delivery.
The authorities take very seriously its responsibility to protect your
information and ensure your privacy. We expect your urgent response to
this mail so as to monitor this delivery effectively.
Regard,
Rory Mackenzie.
Received: from 10.217.151.75
Return-Path: <abbastebo626499@gmail.com>
X-Originating-Ip: [209.85.219.180]
Reply-To: rosmary@barid.com
From: Rory Mackenzie <abbastebo626499@gmail.com>
Date: Tue, 10 Jan 2023 11:17:16 +0100
Message-ID: <CAF5aq3495sOxe0HNEpdJdp3Foc5XgwnKC693U01i_VkjGD1ONA@mail.gmail.com>
Subject: Re: Response.
Attention please.
Top of the day to you. I write for your assistance to make a claim of
my funds US$10,500,000( Ten Million Five Hundred Thousand US Dollars
with the Bank of America US.
I am MARIYA SEMENOVA from Russia and I work in the office of
President Vladimir Vladimirovich Putin, because of the war between
Russia and Ukraine the US government is bent on freezing all Russia
top officials assets and funds in America and Europe. In respect of
this I want to immediately make NEXT OF KIN or Beneficiary of the
funds I have with Bank of America.
Please let me know if you are capable of handling this transaction?
Best regards
Mariya Semenova.
Attention:
This is to acknowledge the receipt of your email, I appreciate your willingness to assist me with this transaction. A copy of my International Passport, certificate of Deposit and a Screen shot of my account is attached to this email. Please download the documents and review them and get back to me.
Please send your full names, address, telephone number and your international passport so that i will reach one of my contact with bank of America to immediately help you with all the formalities and make you the beneficiary so that the funds will be remitted to you.
Best regards
Maria Semenova
Return-Path: <mariyase@internet.ru>
Received: from f517.i.mail.ru (f517.i.mail.ru. [45.84.129.33])
From: Mariya Semenova <mariyase@internet.ru>
Subject: Re: Attention:
Date: Mon, 16 Jan 2023 19:27:17 +0300
Reply-To: Mariya Semenova <mariyase@internet.ru>
Message-ID: <1673886437.104724247@f517.i.mail.ru>
Dear
I have initiated the change of Beneficiary/Nex of Kin in your favor. Please review the attached documents to this email. and revert to us.
Below is my account officer information with bank of america he will help you with all the formalities and send you the funds. Please reach in with the below information:
Name: Dr. Pobin West
Email: pobinwest@gmail.com
WhatsApp: +1 929 357 9323
I also attached his International Passport and Working ID card to this email. Please download the attached documents.
Best regards
Maria Semenova
--
Mariya Semenova
Dear
Yes he is aware. Please reach him it should be confidential due to the sensitive nature of the claims
Best regards
Maria Semenova
Dear
Please let me know if you have reach Mr. Pobin West
Best regards
Maria Semenova
Dear
This is to acknowledge the receipt of your email. We are making all the necessary arrangements to transfer the funds to you as the beneficiary. You have to send your bank details where you want to receive the funds.
You will have to send US$2,500 to us here in the USA to immediately obtain The US Patriot Act Certificate because the bank will require this Certificate issued in your names covering the funds before the funds can be transferred to your designated bank account.
Thanks while expecting your response.
Best regards,
Dr. Pobin West
+1 (929) 357 9323
330 5th Ave #4FL, New York
Below is the account information to send the $2500 once you made the payment you sent me the receipt of payment.
BANK: US BANK
BANK Address: 102 Pointer Trail W. Van Buren AR 72956
Account #: 15180709XXXX
Swift code: USBKUS44IMT
Routing #: 082000549
Name: S. C.
Address: Booneville Arkansas 72927
Dear
Please let me know if you have made the payment?
Best regards,
Dr. Pobin West
+1 (929) 357 9323
330 5th Ave #4FL, New York
Dear
If you have made the payment send the deposit receipt?
Best regards,
Dr. Pobin West
+1 (929) 357 9323
330 5th Ave #4FL, New York
Dear
That could not be true. Do you know what is Perfect Money. ( /www.perfectmoney.com )?
Best regards,
Dr. Pobin West
+1 (929) 357 9323
330 5th Ave #4FL, New York
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