From: "Minister Of Finance" <secretaria@colegio-falcao.com>
Reply-To: dr.johnmensa@gmail.com
Date: Wed, 1 Jul 2015 08:31:12 +0200
Subject: Re: Change of ownership alert
Re: Change of ownership alert.
Attn;
I'm Mr John Mensa, the Chief Executive Officer of the Minister of Finance.
We wish to urgently confirm from you if actually you know one Mrs. Jeanne
White who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Jeanne White - she
submitted the under listed bank account information supposedly sent by you
to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Jeanne White is claiming to this office that you are dead
and have Instructed that all relevant documentation/Information regarding
your Payment/Transfer, be changed to her as the beneficiary of the payment
short-listed among the foreign beneficiaries entitled to receive their
payment.
For your Information, this Government has approved the total amount of
EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your
favor, prior to the Federal Government instructions/mandate to offset all
outstanding payments to the various legal foreign beneficiaries around the
world and your payment file was affected. We need to confirm from you if
it's really true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we automatically assume
that you are actually dead and the information passed to us by Mrs. Jeanne
White is correct. Hence, you are hereby requested to reply this Email
immediately for confirmation, before we proceed with this payment and for
us to know the true position of things with you so that we won't make any
mistakes/errors in remitting your out-standing payment to a wrong
person/account.
Lastly, you are advice to reply back this email and reconfirm the details
of this message if truly you're alive.
Full name.................................
Direct telephone number.........
Address....................................
Age...........................................
Occupation...............................
Country.....................................
Your quick response will help us a lot.
Yours, Sincerely,
Mr John Mensa.
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