OwlCyberSecurity - MANAGER

Edit File: 1689109069.M912112P23972.cloudserv.clouditzone.com,S=7617,W=7754

Envelope-to: carolintl@onebox.pk
Delivery-date: Wed, 12 Jul 2023 01:57:49 +0500
Reply-To: <lorenzobengat@aliyun.com>
From: "Lorenzo Bengat"<test@planttel.net>
Date: Mon, 10 Jul 2023 21:59:02 -0700
MIME-Version: 1.0
Content-Type: text/plain;
	charset="Windows-1251"
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Message-Id: <20230711045852.84A96E90D197@mail.epam.gob.ec>
Subject:  ***SPAM***  Confirm.

Hello,

I'm Dr. Bengat. I wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under-listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries. We need to confirm from you if it's really true that you are dead as mentioned by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply to this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advised to reply back to this email and reconfirm the details of this message if truly you're alive.

Full name................................
Direct telephone number.........
Address....................................
Age...........................................
Country.....................................

Your quick response will help us a lot ( lorenzobengat@aliyun.com )
 
Yours, Sincerely,
Dr. L. Bengat