from: Felix Martin <joyce.raye44@gmail.com>
reply-to: felixmartin@consultant.com
date: Nov 23, 2025, 12:42 PM
subject: Did you authorize Mr. Garcia as your next of kin?
mailed-by: gmail.com
Dear Beneficiary,
Are you alive or dead? We have received correspondence from one Mr. Garcia Charles Gilbert, who claims to be your business associate and next of kin. He informed us that you were involved in a severe automobile accident two weeks ago and are currently hospitalized with no hope of recovery.
Mr. Garcia has requested that your contract/inheritance payment fund, valued at USD $5,500,000.00 (Five Million, Five Hundred Thousand Dollars), be transferred to his personal bank account. Below are the details he provided:
Account Name: Mr. Garcia Charles Gilbert
Bank: Citibank Banamex USA
Address: 15900 La Cantera Parkway, Bldg #18, San Antonio, TX 77825
Phone: +1 (209) 248-1231
Routing Number: 122233645
Account Number: 5944130210
Before proceeding with this transfer, we require your immediate confirmation to verify the legitimacy of Mr. Garcia’s claims. This is a standard precaution to ensure your funds are not transferred to an unauthorized party.
If you are well and have not authorized Mr. Garcia to act on your behalf, please reply to this email urgently with your full contact details to confirm your status and reclaim your payment.
Should we not receive a response within seven (7) business days, we may be compelled to proceed with the instructions provided by Mr. Garcia.
Your prompt attention to this matter is greatly appreciated.
Best regards,
Felix Martin
Financial Director
WORLD BANK
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Felix Martin - World Bank - felixmartin@consultant.com
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Felix Martin - World Bank - felixmartin@consultant.com
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.