from: Jory Xiel <xieljy51@costans.net> via gmail.com
date: Mar 19, 2026, 7:12 AM
subject: RE: CHANGE OF PARTICULARS ON YOUR FILE.
mailed-by: gmail.com
Sir,
RE: CHANGE OF PARTICULARS ON YOUR FILE.
I hereby send to you the information submitted by Marillac Silveira with
an application to receive payment of three million two hundred and eighty
thousand dollars (3,280,000.00) on your behalf.
As a matter of urgency, you are required to verify the following
information and inform us if you are aware or know anything about this.
1. Did you instruct one Marillac Silveira, whose information is below,
to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details:
Bank Name: Banco Mercantil do Brasil
Account Name: Marillac Silveira,
Account # USD 010141342 ,
IBAN: BR5217184037003720010141342C1
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Marillac
Silveira to come for the claim of these funds and to enable me secure the final
payment approval order on his behalf.
Respond immediately by contacting the LAWYER in charge via his direct email below
Contact Person: Hu Shyn
Email: akinshyn178@gmail.com
For urgent attention, here is your Ref #: CMB/LT-T411/2026
Make sure you include the above Ref # when contacting Hu Shyn because it is the only way he can
give your file urgent attention.
Yours in service
Chan Xiel
Head Sub-Committee on Legal/
Foreign Payment Reconciliation
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Chan Xiel - xieljy51@costans.net
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Chan Xiel - xieljy51@costans.net
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.