Gregory Ortiz - gregorgoritiz@gmail.com

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CGI1
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Gregory Ortiz - gregorgoritiz@gmail.com

Post by CGI1 »

from: Mr. Gregory Ortiz <hjoe0745@gmail.com>
reply-to: gregorgoritiz@gmail.com
date: Sep 3, 2020, 4:56 PM
subject: CHANGE OF BENEFICIARY'S APPLICATION PAYMENT OF $7.5 MILLION CONFIRM
mailed-by: gmail.com

Attn; Fund Beneficiary

This is the proof or origin of US$15.5 Million coming to you. There
was an over-invoiced contract claim payment US$7,5 Million originated
from Nigeria Government With reference to your entitlement fund and
inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This case has been
carefully examined and we have declined Mrs. Ward's application and
reported to the security department for appropriate action, as the
application lacks regular signature. But Did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US$7.500.000? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2020, dated
26/08/2020 and signed by Mrs. Glenda Ward who claim and stated in the
sworn declaration that you authorized her to claim the said fund on
your behalf to a different bank account in the U.S.A as stated above
because you were terminally ill and the Doctor who is incharge of your
case stated that you will not stay more than one Month before passing
away.

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before rejuvenating your payment. You have to be rest assured
that I will do everything within my capacity to successfully actualize
the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on
what to do.

Sincerely Yours

Mr. Gregory Ortiz
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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