From: "Aminu Bashir" (may be fake)
Reply-To: <fgn1618@gmail.com>
Date: Sat, 25 Feb 2017 10:51:03 -0000
Subject: Read Immediately!
Attn,
I'm Hon.Aminu Bashir Wali, the Chief Director of Finance Officer of
the Ministry of Finance. We wish to urgently confirm
from you if actually you know one Mrs. Cynthia Edward who claims to be
your business associate/partner.
Kindly reconfirm this application put in by Mrs. Cynthia Edward - 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: Cynthia Edward
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. Cynthia Edward has claimed 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. Cynthia Edward 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,
Honorable.Aminu Bashir Wali
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