From: "Mr. Gorge Mensa" <info@fund.net>
Reply-To: howardbruce514@gmail.com
Date: Wed, 05 Feb 2020 11:08:21 +0800
Subject: Change Of Ownership Alert..
Attn;
I'm Mr. George Mensa, the Chief Executive Officer of the Minister
of Finance. We wish to urgently confirm from you if actually you
know one Mr. Gene Duncan who claims to be your business
associate/partner.
Kindly reconfirm this application put in by Mr. Gene Duncan - he
submitted the under listed bank account information supposedly
sent by you to receive the funds on your behalf.
The bank information he applied with are stated thus:
Account Name: Mr. Gene A. Duncan
Bank name: Global Federal Credit Union
Bank address: 1520 West Third Avenue Spokane, WA 99220
Account Number: 789170461820
Routing Number: 325180595
The said Mr. Gene Duncan is claiming to this office that you are
dead and have Instructed that all relevant
documentation/Information regarding your
Payment/Transfer, be changed to him 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 Mr. Gene Duncan 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.
Your quick response will help us a lot.
Yours, Sincerely,
Mr. George Mensa.
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