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Tuesday, July 18, 2017

419 scam email from Dr. Douglas Richard Department of Treasury Direct Account

Originating IP:
Originating ISP: Slovak Telecom, A. S.
City: n/a
Country of Origin: Slovakia

date: Thu, Jul 13, 2017 at 2:46 AM

Letter Of Intent

A power of attorney was forwarded to my office this morning by two gentle men, one of them is a USA national and he is ENGR. GILBERT M. USON by name while the other person is Mr. Charles G. Become, by his name a Canadian national.

This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They brought an account to replace your account information, to claim your fund which is now laying Doormat and Unclaimed.

Below is the new account they submitted to my office:

Name: James Michael
Address:  6615 Lake Glen Drive, San Antonio, Texas 78244

Bank Name:  JP Morgan Chase, N.A.
Bank Address: 6596 FM 78, San Antonio, Texas 78244
Bank Swift Code:  CHASUS33
Bank Account:  876229469
Bank Routing #:  111000614

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly get back to me with your full information if you are still alive


Dr. Douglas Richard.
Department of Treasury Direct Account

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