419 scam email from Dr. Joaquim Levy MD World Bank Group drjoaquiml@yahoo.com joaquimlevyworldbg@gmail.com

Originating IP: 103.23.202.254
Originating ISP: Varnion Technology Semesta, Pt
City: n/a
Country of Origin: Indonesia

from: DR JOAQUIM LEVY <drjoaquiml@yahoo.com>
reply-to: joaquimlevyworldbg@gmail.com
to: You@gajah.varnion.net.id
date: Oct 21, 2018, 11:18 PM
subject: Your urgent reply is needed

Dear Beneficiary,

Are you alive or dead? We received
several emails from one Mr. Garcia
Charles Gilbert who narrated to us
about the auto car accident you had
2 weeks ago. Mr. Frank made us to
understand that you are in hospital
for treatment but there is no hope of
your recovery. He stated that he
is your business associates and your
next of kin whom you have chosen
and permitted to inherit all your
properties. He is contacting this
office base on your contract
/Inheritance payment fund valued
USD$4,000,000.00 (Four, Million dollars
only) which is about to be paid
to you. He requested that the payment
should now be transfered into his
own personal account as he stated
below.
 Account Name Mr. Garcia Charles
Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Phone: +120 9248 1231
Routing Number: 122233645
Account Number: 5944130210
 We request your confirmation before we
can process this transfer to
Mr. Garcia Charles Gilbert Bank
Account. This is to avoid releasing
your money to wrong person because Mr.
Garcia Charles Gilbert is too
eager and ready to follow every
instruction to have this money into
his account. If you did not have auto
accident and you did not permit
Mr. Garcia Charles Gilbert to claim
your money, kindly reply this
message with your full contact
information so we can process the
release of the $4. million dollars to
you.

Best Regard

DR JOAQUIM LEVY
MD World Bank group