Contact the paying bank for the process of your payment

Attn Mr Danny Smith Quickly Forward all your contacts with the attached documents direct to the paying bank and demand for immediate transfer of your fund valued $2,500,000 Direct to your account. Bank Name. United Community Bank Atlanta Georgia USA. Bank Email. [redacted] Contact person. Comrade Mark Anthony. Kindly contact the bank now and get back to me Regards Mr John Terry. On Tue, Oct 28, 2025, 10:19 PM <[redacted]> wrote: > Man, John, I’m totally confused here—how did you even get my name? I don’t > have a director named Zodik Mohammed, and I’ve never met anyone from > Pakistan or Nigeria claiming to represent me. I’m a real estate guy in > Austin, Texas, and I don’t do international legal stuff like this. > > Also, I’ve never authorized any bank changes, and I don’t even have a bank > account in Manila or with Prudential Bank. The only bank I use is in Texas, > and I’ve never had a “Sworn Affidavit” sent to me. I’ve never heard of a > “Cash Call Payment remittance” either—does that mean I get cash in a sealed > envelope like a surprise birthday gift? > > And seriously—why would I need to send my passport photos, mother’s maiden > name, or WhatsApp number to some bank in Atlanta? I don’t even know how to > open an online account with United Community Bank. My assistant just told > me the system is down, so I can’t check anything. > > So, I guess I’ll say no to all of this. But can you just confirm—like, is > this all real or just another scam? I’ve been getting these weird emails > for weeks now, and I’m starting to think I’m being targeted. > > Also, I’ve already sent a copy of my Texas ID to my lawyer, and she said > she’s going to file a formal objection because this sounds like a fake > legal process. So, just to be clear—no, I haven’t authorized any changes to > my banking details, and I’ve never met those two men. > > Can you please verify if this is actually legitimate or if it’s just a > scam? I don’t want to get into trouble. > > Thanks, > Danny Smith > +17163259415 > > Best regards, > Danny Smith > +17163259415