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...........................................
Your quick response will help us a lot ( lorenzobengat@aliyun.com )
Yours, Sincerely,
Dr. L. Bengat
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re:Hi
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如何避开 B2B探价询盘和激烈价格战?
如何让您的业务员除了等询盘外主动开发新客户积累客户资源?
外贸客户搜索与开发系统震撼功能与您共享:
搜索功能:全球优质客户的信息尽在你手。
企业推荐:智能学习推荐建立行业商机池,不在需要关键词搜索
AI决策人识别:精准定位企业背后的CEO、采购等,在精准营销效果更佳
EDM营销功能:智能营销并返回用户分析报告,抓取客户兴趣点展示开二次营销 久而久之的广告效应,让您的足迹遍布全球。
外贸资源、软件系统使用
体验效果,请联系Wechat:【18024025957】& QQ【1428705499】
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不仅能定国家与职位,还能全网进行挖掘该领英主页邮箱
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助力外贸人更加精准挖掘海外采购决策人!
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