to:
bcc: [Removed - my email address]
date: Oct 5, 2023, 3:43 AM
subject: CONFIRM
Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR
FUND TRANSFER
Our Ref: Gofc/Frb/Bofa/643-12-XX Q1/X/200696/2023
Dear Funds Beneficiary,
RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
In the course of our General Auditing and Accounts revision of this
new quarter of the year 2022, we discovered that the Bank
Accounts,belonging to some Beneficiaries have been changed on the
basis that the owners have DIED after contacting COVID ’19 (without
leaving a WILL) some time last year (2022) or have given out an
authorization note of change of data shortly before their death.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired or former Staff to make
these changes illegally without the knowledge of the Bonafide.
Beneficiaries and there is one suck alterations traced to your data
been changed to one Mr. Gubochkin Andrei Nikolaevich of Address-
Russia city Naberezhnye Chelny, RUSSIA who said you are dead, hence
they have tried to prove bearing your name so as to divert your
proposed funds, IT WAS STATED THAT YOU DIED OF HEART FAILURE caused by
COVID’19 Infection.
They have also forwarded the bank account below as the new account
that will receive this fund / money.
Account details:
Beneficiary account number: 40817840922646001045
Number VISA Card: 4893 4704 3599 3388
Beneficiary: Gubochkin Andrei Nikolaevich
Beneficiary`s bank: VTB (Public Joint- Stok Company)
Beneficiary SWIFT: VTBRRUM2SA3
Address - 191144, St. Petersburg, Degtyarny lane, 11, lit. A
Correspondent bank: CITIBANK NA, New York, USA Correspondent SWIFT:
CITIUS33
Account with correspondent bank number: 36208997
But we wanted to confirm once again if actually this is true and
decided to write to your email address for confirmation, which after
72 hours from today and there is no response, we shall then carry out
payment in their favor.If proved otherwise by you that you did not
die, please forward to us all your related details including your full
names, direct telephone numbers, contact address, copy of your ID and
also details of your payment. These details from you will help to
assist us reach a conclusion that you are not dead and that the fund
in question belongs
to you.Anything contrary to this claim will help us charge this man to
court and prosecute him while your fund will be paid to you
immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against Mr. Gubochkin Andrei Nikolaevich
of Address- Russia city Naberezhnye Chelny, RUSSIA and his criminal associates.
Thanks,
Sincerely Yours,
DON BARRY.SENATE COMMITTEE ON PUBLIC FUNDS.
NIGERIA