419 scam email from David Malone Bank of Hope Senior EVP, COO & Director mikegozie1001@dpoczta.pl bankhopeoffice001@gmail.com

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Originating IP: 41.190.3.111
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Hope Bank <mikegozie1001@dpoczta.pl> 
reply-to: bankhopeoffice001@gmail.com
to: 
date: Apr 27, 2019, 5:19 AM
subject: Re: From Bank of Hope????
mailed-by: dpoczta.pl

Bank of Hope
Address: 150-24 Northern Blvd g4,
Flushing, NY 11354, USA
Email: bankhopeoffice001@gmail.com

Greetings  ,

This is David Malone. We wish to inform you that we have received
directive from the Treasury Department to pay your withheld sum of
US$7,462,000. We discovered unpaid

sum owed to you and some other individuals through non-Contract Payment,
Inheritance and Lottery Winning Prize Awards and has thus approved the
sum of US$7,462,000 for
immediate payment through this bank to you. It will interest you to know
that this sum is approved to be paid to you with immediate effect. Note
that a special payment

arrangement has been made via issuance of an ATM MASTER Card which is to
be deliver to your home address or alternatively you provide your
account to enable us

transfer the fund to your account through our corresponding bank.

You are advised to fill out the below requested information to enable us
complete the verification process and proceed with preparation and
delivery of the ATM card to

you or through bank to bank transfer.

Your Full Name:
Home Address:
Direct Telephone/Cellphone number:
Occupation:
Bank details and address:
Your ID, Sex, age and marital status:

This message is as a result of the approval in your favor. You are
advised to comply promptly to expedite the verification, release and
delivery of the ATM card.
Note: If you are not able to process and receive your fund within 4
working days, your funds will be considered unclaimed and funds moved to
the government treasury.

Please help us to serve you better.Have a blessed day.

I await for your reply soon.

Yours sincerely,

David P. Malone
Senior EVP, COO & Director, Bank of Hope
Email: bankhopeoffice001@gmail.com
https://www.bloomberg.com/research/stocks/private/person.asp?personId=8158554&privcapId=846779

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