StopScamFraud

from: Jane Fraser <jf836851@gmail.com>
date: Nov 15, 2025, 9:14 AM
subject: THE POWER OF ATTORNEY
mailed-by: gmail.com

Compliments of the day,

I am writing to you today concerning a time-sensitive matter that requires your immediate attention regarding a significant financial claim.

Our office has been presented with a power of attorney by two individuals, Engr. Gilbert M. Uson (Philippines national) and Mr. Rachal Charles R (USA citizen). They are acting on behalf of a dormant fund valued at $14.7 million, for which you are listed as the beneficiary.

A critical point of their claim requires your direct verification: the documentation submitted states that the beneficiary (you) is deceased. It is therefore imperative that we confirm your current status to prevent any potential misdirection of these assets.

To resolve this matter promptly and securely, we require your cooperation to verify your identity. Please provide the following details at your earliest convenience:

Full Name (as on official documents)

Current Residential Address

Confirmed Contact Telephone Number

Current Occupation

Valid Means of Identification

We strongly recommend you respond within the next 24 hours to ensure the integrity of this process and to safeguard your potential interest in these funds. Please be advised that a failure to make timely contact may result in the suspension of this claim based on the information currently before us.

We understand the sensitivity of this matter and are committed to handling it with the utmost discretion and efficiency.

Thank you for your immediate attention to this important issue.

Sincerely,

Jane Fraser

from: Jane Fraser <jf836851@gmail.com>
date: Mar 5, 2026, 10:37 AM
subject: Pick up available compensation refund with western union
mailed-by: gmail.com

Dear Sir/Madam,

I hope this message finds you well.

Just to let you know, we received instructions from our corresponding bank, Citibank Nigeria, that the funds cannot be transferred directly to the designated bank account at this time. Instead, we'll be sending the amount of $10,000.00 in installments of the total of $10,500,000.00 through Western Union Money Transfer concerning all outstanding claims.

The first installment has been processed via Western Union. Money Transfer Control Number (MTCN): 656-280-4360

Further to this directive, please proceed to track your funds using the information below.

https://www.westernunion.com/ca/en/web/global-service/track-transfer

The instruction guiding you in receiving your funds is for you to comply with the procedure of accepting your funds. Please go to the officer in charge of funds remittance at the Western Union Citi Bank Department and pay a $ 100 conversion fee for the execution of your funds transfer. Details below. You will have access to view the transfer, but if you do not pay the conversion fee, the algorithm will not allow you to be able to make the pick-up. This is the only way the algorithm will notify the bank through an OTP that will be activated on your behalf. These are protocols for fraud detection. Which will now make it available for pickup

Name: Edet Ita Oku City/Country: Lagos/Nigeria

As soon as the payment is made, forward a screenshot for verification, and the OTP will be released on your behalf. This is the only medium used to convert and activate the funds, which were initially for banking transfer, due to excessive fraud going on in the online space for safe transactions. Looking forward to hearing from you soon.

Warm regard