date: Nov 5, 2025, 7:03 AM
subject: FINAL NOTICE – URGENT CONFIRMATION REQUIRED
mailed-by: gmail.com
DEAR
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR OUTSTANDING CONTRACT/INHERITANCE CLAIM WITH OUR BANK IS READY FOR RELEASE VIA KEY TESTED TRANSFER (KTT) WIRE TRANSFER THROUGH OUR AFFILIATE BANK IN AMERICA OR EUROPE.
HOWEVER, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR OFFICE RECENTLY CLAIMING TO BE YOUR REPRESENTATIVE. HE SUBMITTED THE FOLLOWING ACCOUNT DETAILS FOR IMMEDIATE TRANSFER OF YOUR FUND:
Bank Name: KEB HANA BANK (formerly Korea Exchange Bank)
Bank Address: 66 Ulchiro, Jung-Gu, Seoul, South Korea
Bank Phone Number: +82-42-520-2500 (Ext. 8 for foreign languages)
Account Owner’s Name: Mr. Seongwook Kim
Account Number: 650-006555-109
Swift Code: KOEXKRSE
WARNING: IF THIS MAN IS NOT YOUR AUTHORIZED REPRESENTATIVE, YOU MUST RESPOND IMMEDIATELY TO STOP THE RELEASE OF YOUR FUND TO A FALSE BENEFICIARY.PLEASE COMPLETE AND RETURN THE BELOW INFORMATION FOR VERIFICATION TO ENABLE US PROCESS YOUR TRANSFER DIRECTLY TO YOUR NOMINATED BANK ACCOUNT:
FULL NAME: ........................................
ADDRESS: ............................................
TELEPHONE NO/WHATSAPP: .........................................
AGE: ................................................
IDENTIFICATION ................................
SEX: ................................................
OCCUPATION: .......................................
BANK DETAILS: .....................................
FINAL DEADLINE: IF WE DO NOT RECEIVE YOUR CONFIRMATION WITHIN THREE (3) WORKING DAYS FROM THE DATE OF THIS NOTICE, THE PAYMENT WILL PROCEED TO THE ABOVE-NAMED BENEFICIARY, AND THIS OFFICE SHALL NOT BE HELD RESPONSIBLE FOR ANY WRONG TRANSFER.
YOUR URGENT ATTENTION IS REQUIRED TO AVOID LOSS OF YOUR CONTRACT/INHERITANCE VALUED AT US$10.5 MILLION.
YOURS FAITHFULLY,
RONALD WASHINGTON