From: "DR LAWRENCE JONNY MENSA" <info@fund.com>
Reply-To: <georgejonnymensa@yahoo.com>
Date: Mon, 26 Feb 2018 11:15:25 -0800
Subject: CHANGE OF OWNERSHIP ALERT
Att..
I'm Dr. Lawrence George 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.....................................
Bank name................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Yours, Sincerely,
Dr Lawrence Mensa
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