from: URGENT ATTENTION <frankleew123@gmail.com>
date: Oct 28, 2025, 5:26 PM
subject: YOUR PAYMENT APPROVAL IS READY
mailed-by: gmail.com
Attention
YOUR PAYMENT APPROVAL IS READY
I am writing to inform you that your fund is ready for WINNINGS payment, and has been approved by the Bank this time.It is also my responsibility to confirm from you if Mr. Gary Raymond who is in our office for the same reason has your mandate to receive your fund on your behalf as he stated that you are ill and hospitalized, as he is claiming with written evidence signed by you.
For your information, Mr. Gary Raymond is from Houston Texas, U.S.A. Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account details, as submitted by Mr. Gary Raymond;
Citizens Bank Of East Tennessee,
51 E Jackson St, Cookeville, TN 38501
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H RAYMOND
Kindly update this office if you authorized him to claim your fund on your behalf. We will inform you on your response on how you will receive your payment if you did not authorize him to claim your fund but if you are the one who authorized him then return this mail with the copy of the Power Of Attorney (POA) to enable us release the fund to him.
As soon as we hear from you that you did not authorize him then our International Remittance Dept will contact you for the transfer Note and if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.
NB YOU ARE TO STOP COMMUNICATING WITH ANYONE ELSE BUT ME FOR THE SAFETY OF YOUR FUNDS
Kindly fill this information to confirm your profile so that i can send it to the bank to process your payment
1. Full Name
2. Contact Address:
3. Country:
4. Age:
5. Phone:
6. Occupation:
Yours Faithfully
Frank Lee
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Frank Lee - frankleew123@gmail.com
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Frank Lee - frankleew123@gmail.com
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