from: Felix Martin <joyceraaye@gmail.com>
reply-to: felixmartins772@protonmail.com
date: Aug 12, 2025, 7:39 AM
subject: Your consent is required
mailed-by: gmail.com
Dear Beneficiary,
My name is Felix Martin Esq; did you receive my previous email? I am still waiting for your response as I have written twice without any response from you and as such, again I bring to your attention that Mr. Garcia informed us that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit your payment fund. He is contacting this office based on your
overdue payment of $5.5M, which is due to be paid to you.
He requested that the payment should now be transferred into his own
personal account, as he stated below.
Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210
Kindly inform us if you are authorizing this process to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to the wrong person. If you did not authorize
Mr. Garcia Charles Gilbert, to claim your money, kindly reply to this
message, so we can process the
release of your fund to you.
Best Regards,
Felix Martin Esq
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Felix Martin Esq - felixmartins772@protonmail.com
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Felix Martin Esq - felixmartins772@protonmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.