Scammer - markeddyy39@gmail.com
Posted: 28 November 2020
from: markeddyy39@gmail.com
reply-to: markeddyy39@gmail.com
date: Nov 26, 2020, 3:38 PM
subject: URGENT RESPONSE NEEDED
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Sir/Ma,
Please confirm if you authorized the change of name and your account coordinate to this below. The sum of USD5.5M was approved on your behalf for your
Contract/Inheritance compensation by the International Monetary Funds (IMF),and suddenly someone requested for change of your Bank Account Details.
SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME: Anthony Thomsen
ACCT No: 1390189332
ROUTING No: 232452696
Did you authorize for the change?. We need an urgent response immediately.
Regards,
135 Bishop Gate,
EC2M 3UR
London United Kingdom.
reply-to: markeddyy39@gmail.com
date: Nov 26, 2020, 3:38 PM
subject: URGENT RESPONSE NEEDED
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Sir/Ma,
Please confirm if you authorized the change of name and your account coordinate to this below. The sum of USD5.5M was approved on your behalf for your
Contract/Inheritance compensation by the International Monetary Funds (IMF),and suddenly someone requested for change of your Bank Account Details.
SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME: Anthony Thomsen
ACCT No: 1390189332
ROUTING No: 232452696
Did you authorize for the change?. We need an urgent response immediately.
Regards,
135 Bishop Gate,
EC2M 3UR
London United Kingdom.