Doreen Sawyer - info.hsatrustee@gmail.com
Posted: 16 July 2020
from: Doreen Sawyer <info.hsatrustee@gmail.com>
date: Jul 16, 2020, 4:09 AM
subject: RE:
mailed-by: gmail.com
It might interest you to know that due to the difficulties you have been having to receive your long approved funds, we have been authorized to pay you but I need to know why you authorized Mr. Parker to receive your fund on your behalf because we received his account details from him informing us that you asked him to receive your funds on your behalf ? Why did you do this ? Are you sick or away on a business trip ? Can you please respond and give reasons why you made such a decision?
Please, you are hereby required to verify the following
immediately:
1. Did you broker your debt to one Mr. Edward Parker of the United States, to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Agreement” in his favor, thereby making him the current beneficiary with the following account details?
Northwest
trust Bank One Oakbrook Terrace,Chicago,Illinois
USA,6023-1376ABA ROUTING
NO:171000152, A/C NO: 12 49819 A/C NAME: Titan Erectors,
Gerard
V. Radice / Konzeng Agent 2.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to me immediately by stating your authentic account details, for proper credit of your funds to your account and state your willingness to receive your funds.
This is urgent and very important because there have been several accounts submitted to transfer a fund that has been approved for you and it might interest you to know that this fund has been approved long ago but some top officials have been seating on it and want to divert this fund to another account. Please I am writing to confirm your email address and if you get this email, kindly respond urgently.
Mrs. Doreen Sawyer
date: Jul 16, 2020, 4:09 AM
subject: RE:
mailed-by: gmail.com
It might interest you to know that due to the difficulties you have been having to receive your long approved funds, we have been authorized to pay you but I need to know why you authorized Mr. Parker to receive your fund on your behalf because we received his account details from him informing us that you asked him to receive your funds on your behalf ? Why did you do this ? Are you sick or away on a business trip ? Can you please respond and give reasons why you made such a decision?
Please, you are hereby required to verify the following
immediately:
1. Did you broker your debt to one Mr. Edward Parker of the United States, to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Agreement” in his favor, thereby making him the current beneficiary with the following account details?
Northwest
trust Bank One Oakbrook Terrace,Chicago,Illinois
USA,6023-1376ABA ROUTING
NO:171000152, A/C NO: 12 49819 A/C NAME: Titan Erectors,
Gerard
V. Radice / Konzeng Agent 2.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to me immediately by stating your authentic account details, for proper credit of your funds to your account and state your willingness to receive your funds.
This is urgent and very important because there have been several accounts submitted to transfer a fund that has been approved for you and it might interest you to know that this fund has been approved long ago but some top officials have been seating on it and want to divert this fund to another account. Please I am writing to confirm your email address and if you get this email, kindly respond urgently.
Mrs. Doreen Sawyer