jt8172519@gmail.com
Posted: Wed Jul 05, 2023 6:12 pm
from: Mia Mark <miam83927@gmail.com>
reply-to: jt8172519@gmail.com
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bcc: [Removed - My email address]
date: 5 Jul 2023, 13:38
subject: This Letter is to inform you about a sudden visit to my office this afternoon by one Mr Zodik Mohammed from Pakistan and his Nigerian Partner Mr Rasheed Abdul as they came with a Sworn Affidavit to Re route your payment valued $2,500,000.00 into a new bank account with the information as listed below Prudential Bank and Trust Co.(Zamora Branch) Account #: 5068-1117-8 However,before this is done you are hereby requested to confirm to us without delay the followings: (1) If Mr. ZODIK MOHAMMED is one of your Director’s as claimed. (2) If you have instructed him to appoint an attorney agent on your behalf. (3) If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. (4) Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following information as stated below: Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Panda can, Manila, Philippines. Bank FSD Account # 5068-1117-8; of Nabil Bahij
All of the message is in the Subject line
reply-to: jt8172519@gmail.com
to:
bcc: [Removed - My email address]
date: 5 Jul 2023, 13:38
subject: This Letter is to inform you about a sudden visit to my office this afternoon by one Mr Zodik Mohammed from Pakistan and his Nigerian Partner Mr Rasheed Abdul as they came with a Sworn Affidavit to Re route your payment valued $2,500,000.00 into a new bank account with the information as listed below Prudential Bank and Trust Co.(Zamora Branch) Account #: 5068-1117-8 However,before this is done you are hereby requested to confirm to us without delay the followings: (1) If Mr. ZODIK MOHAMMED is one of your Director’s as claimed. (2) If you have instructed him to appoint an attorney agent on your behalf. (3) If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. (4) Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following information as stated below: Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Panda can, Manila, Philippines. Bank FSD Account # 5068-1117-8; of Nabil Bahij
All of the message is in the Subject line