From: "Ray J. McGuire,(Citibank)" <bcitibgh@u0177712.cp.regruhosting.ru>
Reply-To: jberdush.rtd@foxmail.com
Date: Wed, 12 Jul 2017 18:21:53 +0300
Subject: This Is Your Private Information (Citibank Instructed to Contact You
Privately)

Dear Relative,

Your name, address including your email was found in deceased file in
Citibank N.A Ghana, while we confirmed that Late Customer (ENGR. JACK
FARRAR POWELL) before he died made you next of kin to his account, which
stated upon demised, you inherit his account balance, since deceased has
paid for all expense, that covered the release of said funds to you.
The Citibank N.A Ghana has giving me five (5) working days to provide
deceased relative or Partner mention for this payment, since I was
deceased account officer, otherwise Citibank will confiscate the
US$31.5M (Thirty-One Million, Five Hundred Thousand U.S Dollars) which
deceased left in your name, as abandoned funds under instruction of
Parliament of Ghana.
Although, several official letters were sent to your address through
Citibank Headquarter, since no response from you, the board instruct me
to reach you privately on this same Email address which deceased
indicated to reach his relative/next of kin.
I withheld deceased information and details, until your response to my
mail with information requested below, confirming you are same person
whose name and contact appeared in deceased account profile for
immediate payment.
1) Your Full Name and Address.
2) Your Telephone, Mobile, Office & Home Number.
3) The Copy of Your ID Card (Passport or Driver’s License) needed
for identification.
The Citibank has instructed Ministry of finance Ghana 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.
I shall represent you, during the process of this payment, since I was
the deceased account officer, so shall give you all information, which
the Citibank/ Parliament of Ghana will request for your identification
to release above funds to you.
Kindly contact me through my alternative email (bhendrick.sj@yahoo.com).
Regards,
Mr. Johannes Hendricks (Retired Banker) I am South African Citizen and I
was Account Officer to ENGR. POWELL for 9years before he died.