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PostFinance Bank - intpostag@gmail.com

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PostFinance Bank - intpostag@gmail.com

Unread postby firefly » Sun Sep 19, 2021 3:03 pm

Recovery scam.

Unsolicited email received:

For your attention,

RE: Change of account particulars on your payment file

We write to inform you that we have been finding it difficult to
communicate with you on phone for reconfirmation of your bank details
as we have been mandated by the Central Bank of Nigeria to remit
directly the sum of US$10,500,000.00(Ten Million Five Hundred Thousand
United States Dollars) into your Bank account with reference number
USDOT/TET/2791XC-WTR as we could not have access to your Bank for a
Swift transfer as instructed.

We are instructed to remit the sum of $10,500,000.00 on your behalf as
payment held by the Central Bank of Nigeria. We do here request from
you to confirm if you did give power of attorney to one Matthew J.
Clark Jr a U.S. Citizen as your new Next of Kin to change your
receiving account and to take full charge of your payment due to your
illness? Please confirm to us as soon as possible.

Our corresponding Bank requested that we verify the change and report
back to them, hence we communicate you accordingly.

THE NEW RECEIVING BANK ACCOUNT:

Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2970394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Matthew J. Clark Jr

May I seek your attention to know if you are aware that your file has
been on the desk of PostFinance Bank AG unpaid? Kindly confirm your
willingness to receive more information for your fund transfer to your
bank account as stated in your file with us.

Your quick response is advised.

Yours sincerely

Kurt Fuchs
Chief Financial Officer
PostFinance Bank AG
Mingerstrasse 20,
Bern, BE, 3030,
Switzerland.


Header:

Return-Path: <fct24195@gmail.com>
Reply-To: intpostag@gmail.com
From: PostFinance Bank AG <fct24195@gmail.com>
Date: Wed, 15 Sep 2021 13:58:56 +0100
Message-ID: <CAMWdNM4JMfx66pnmxPbj+LqPCF9uRQim_heWvcsAVK2gdzoPfg@mail.gmail.com>
Subject: Your quick response is advised.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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