From: "Dr Edward Lloyd" (may be fake)
Reply-To: <edwardlloyd371@gmail.com>
Date: Sat, 25 Aug 2018 03:05:42 -0700
Subject: CHANGE OF OWNERSHIP ALERT
Attn ;
I'm Dr. Edward Lloyd , 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. Edward Lloyd
edwardlloyd371@gmail.com
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