Mr. Sean J - [email protected]

From: UN Financial Intelligence Action Task Force <[email protected]>
Date: Mon, 07 Sep 2020 10:29:07 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force
Fund Clearance Unit

Attn: Beneficiary.

Sir,

It's urgent I personally contact you to ascertain if you are Dead or Alive because a Power of Attorney was forwarded to my office by Mr. Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport as soon as I get a positive response from you.

He claimed to be your representative in Jordan and a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund (US$10.5 Million) Ten Million Five Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.

Below is the new account he have submitted:

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advice and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.

So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver's license, as we would not be held responsible of wrong payment or face legal action in future in regard to your fund documentation.

Await your reply.

Best Regards,

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit