From: "Mr. anders johansson " <anders.johansson@citigroup.com>
Reply-To: 2822361681@qq.com
Date: Wed, 25 Jan 2017 16:17:31 +0900
Subject: Your Attention Needed (YOUR INFORMATION FOUND BEING NEXT OF KIN TO
DECEASED ACCOUNT)
Dear Sir/Relative, (Madam)
Your name, address including your email was found in deceased file in
Citibank N.A Ghana, while we confirmed Late Customer (ENGR. JACK FARRAR
POWELL) before he died made you next of kin to his account, which stated
upon demised you shall inherit account balance, since deceased have paid
all taxes related to the release of his funds to you.
The Citibank N.A Ghana has giving me five (5) working days to invite you
deceased next of kin or relative mentioned for this payment, since I was
deceased account officer, otherwise Citibank will confiscate the
US$128.5M (One Hundred and Twenty-Eight Million, Five Hundred Thousand
US Dollars) which deceased left in your favor, as abandoned funds under
instruction of Ghanaian Parliament.
Already several official letters were sent to your address through
Citibank Headquarter, since no response from you, which the Bank
instructed me to reach you privately on this same Email address which
deceased indicated to reach his relative/next of kin.
I withheld your name and Deceased details until your response to my mail
with information below, confirming you are same Relative/Business
Partner, whose name and contacts appeared in deceased account file to
avoid wrong payment.
1) Your Full Name and Address.
2) Your Telephone, Mobile, Office & Home Number.
3) The Copy of Your ID Card (Passport or Driverâs License) for
identification.
The Citibank has instructed Ministry of finance to release above funds
to you, upon your response confirming the same name which deceased
mentioned in your International Passport/Driver License to avoid wrong
payment.
Like I said, details will be given to you, including deceased documents
which Citibank/Parliament of Ghana shall request for your proper
identification to release above funds to you.
Kindly contact me through my alternative email (bjhedricks@yahoo.com).
Please kindly use âDECEASED NEXT OF KINâ as subject for your response to
this mail, so I can identify you to avoid wrong payment.
Regards,
Mr. Johannes Hendricks, (Retired Banker) I am South African Citizen, and
I was Account Officer to ENGR. POWELL for 9years before he died.
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