Felix Martin - World Bank - felixmartin@consultant.com
Posted: 23 November 2025
from: Felix Martin <joyce.raye44@gmail.com>
reply-to: felixmartin@consultant.com
date: Nov 23, 2025, 12:42 PM
subject: Did you authorize Mr. Garcia as your next of kin?
mailed-by: gmail.com
Dear Beneficiary,
Are you alive or dead? We have received correspondence from one Mr. Garcia Charles Gilbert, who claims to be your business associate and next of kin. He informed us that you were involved in a severe automobile accident two weeks ago and are currently hospitalized with no hope of recovery.
Mr. Garcia has requested that your contract/inheritance payment fund, valued at USD $5,500,000.00 (Five Million, Five Hundred Thousand Dollars), be transferred to his personal bank account. Below are the details he provided:
Account Name: Mr. Garcia Charles Gilbert
Bank: Citibank Banamex USA
Address: 15900 La Cantera Parkway, Bldg #18, San Antonio, TX 77825
Phone: +1 (209) 248-1231
Routing Number: 122233645
Account Number: 5944130210
Before proceeding with this transfer, we require your immediate confirmation to verify the legitimacy of Mr. Garcia’s claims. This is a standard precaution to ensure your funds are not transferred to an unauthorized party.
If you are well and have not authorized Mr. Garcia to act on your behalf, please reply to this email urgently with your full contact details to confirm your status and reclaim your payment.
Should we not receive a response within seven (7) business days, we may be compelled to proceed with the instructions provided by Mr. Garcia.
Your prompt attention to this matter is greatly appreciated.
Best regards,
Felix Martin
Financial Director
WORLD BANK
reply-to: felixmartin@consultant.com
date: Nov 23, 2025, 12:42 PM
subject: Did you authorize Mr. Garcia as your next of kin?
mailed-by: gmail.com
Dear Beneficiary,
Are you alive or dead? We have received correspondence from one Mr. Garcia Charles Gilbert, who claims to be your business associate and next of kin. He informed us that you were involved in a severe automobile accident two weeks ago and are currently hospitalized with no hope of recovery.
Mr. Garcia has requested that your contract/inheritance payment fund, valued at USD $5,500,000.00 (Five Million, Five Hundred Thousand Dollars), be transferred to his personal bank account. Below are the details he provided:
Account Name: Mr. Garcia Charles Gilbert
Bank: Citibank Banamex USA
Address: 15900 La Cantera Parkway, Bldg #18, San Antonio, TX 77825
Phone: +1 (209) 248-1231
Routing Number: 122233645
Account Number: 5944130210
Before proceeding with this transfer, we require your immediate confirmation to verify the legitimacy of Mr. Garcia’s claims. This is a standard precaution to ensure your funds are not transferred to an unauthorized party.
If you are well and have not authorized Mr. Garcia to act on your behalf, please reply to this email urgently with your full contact details to confirm your status and reclaim your payment.
Should we not receive a response within seven (7) business days, we may be compelled to proceed with the instructions provided by Mr. Garcia.
Your prompt attention to this matter is greatly appreciated.
Best regards,
Felix Martin
Financial Director
WORLD BANK