Der Vorgang 34410
craig@directmsg.net
Adam
Der erste Kontakt 34410
Anzahl der Mails: 1
Die Transfersumme
5.600.000,00 Dollar (Anzahl: 1)
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Untitled Document body p { color: #004080; } Good Morning xxx Greetings from Investigation Department, This morning, we were informed of a counterclaim on your funds filed by a Amara Basalt and she's currently in Greece. She asserts that you have passed away and that you had previously agreed for her transfer to transfer your funds. Yesterday, she attempted to divert your inheritance fund of US$5,600,000.00 to her personal bank account in Greece, claiming falsely that you had died in a car accident near your home on September 06, 2025. Is the name of (Amara Basalt) on any Deed of Assignment that you have signed? Additionally, she said that you passed away and were laid to rest on September 06, 2025, thereby designating him as the current beneficiary. The specifics of his account are below. Amara Basalt, AC/NUMBER:730927363 ROUTING/122006743, B/NAME: Bank of America International, ADDRESS: Maplewood, MN, USA, Failure to get a response from you within the next two business days, commencing today, will result in the release of all payment information to Amara Basalt who's currently in Athens Greece. Kindly provide us the below information's about yourself: Your Name: Full Contact Address: Date of Birth: Contact Phone Number: Contact Fax Number (if any): Contact Email Address: Please provide us with the information above as soon as possible in order to claim your fund today. This email message is for only xxx You should email us back immediately Best regards, Dectective Adam Anthony |