PAUL VENO, LETTER OF INTENT

If you have received email  from PAUL VENO email address paul.veno31@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: PAUL VENO test@amonracrm.com
reply-to: paul.veno31@gmail.com
to:
date: Fri, Mar 14, 2014 at 5:00 AM
subject: LETTER OF INTENT

LETTER OF INTENT

A  power of attorney  was forwarded to my office this morning by two gentle men , one  of them is  a Philippines  national and  he is ENGR . GILBERT M. USON by name  while the other  person is  Mr Charles G. Bacome,  by his name  a Canadian  national.
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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 claimed your fund Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINESBRANCH
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney  also stated that you  suffered and died of  a Hypertension,You are therefore given one week 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.

NOTE: ENGR.GILBERT M. USON AND Mr Charles G. Bacome ALSO TOLD MY BOSS THAT THEY ARE READY TO PAY FOR THE CHARGES THAT HAS BEEN HOLDING THE FUND SO THAT IT CAN BE TRANSFER TO THE ACCOUNT INFO WHICH IS STATED IN THIS EMAIL THAT THEY RISE THE MONEY FROM THE LITTLE INCOME YOU LEFT BEHIND BEFORE YOU DIED LAST THREE MONTH.

AM WAITING FOR YOU REPLY ONCE YOU RECEIVED THIS MAIL .

ALSO GET BACK TO ME WITH THIS INFORMATION, FULL NAME, HOUSE ADDRESS, TELEPHONE NUMBER. TO CONFIRM WITH THE ONE WE HAVE IN OUR DATABASE THIS WE PROVE THAT WE ARE DEALING WITH THE RIGHT PERSON.

Regards.


PAUL VENO
(FEDERAL MINISTRY OF FINANCE)

+2348032596645