from: Mr. Robert Moore <noreply@usal.es>
reply-to: mrsifdsss@gmail.com
to: Recipients <noreply@usal.es>
date: Aug 29, 2025, 2:55 PM
subject: Re: Change Of Ownership Notification
mailed-by: usal.es
signed-by: usal-es.20230601.gappssmtp.com
Attn;
I'm Mr. Robert Moore, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mr. Gene Duncan who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mr. Gene Duncan - he submitted the under-listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information he applied with are stated thus:
Account Name: Mr. Gene A. Duncan
Bank name: Global Federal Credit Union
Bank address: 1520 West Third Avenue Spokane, WA 99220
Account Number: 789170461820
Routing Number: 325180595
The said Mr. Gene Duncan is claiming to this office that you are dead and have Instructed that all relevant
documentation/Information regarding your Payment/Transfer, be changed to him as the beneficiary of the payment short-listed among the beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as mentioned by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the
information passed to us by Mr. Gene Duncan is correct. Hence, you are hereby requested to reply to this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advised to reply back to this email and reconfirm the details of this message if truly you're alive.
Full name
Direct telephone number
Address
Age
Occupation
Country
Bank name
Bank address
Bank account
Account type
Your quick response will help us a lot.
Yours, Sincerely,
Mr. Robert Moore.
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Robert Moore - Minister of Finance - mrsifdsss@gmail.com
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Robert Moore - Minister of Finance - mrsifdsss@gmail.com
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