From: "CITI BANK OF GHANA" (may be fake)
Reply-To: <citibnkghana@rediffmail.com>
Date: Sun, 3 Nov 2013 02:19:00 +0100
Subject: Attn: Benefisiary
MR. E.A. William
ACCOUNTANT, CITI BANK OF GHANA
>From the ACCOUNTANT,
CITI BANK OF GHANA
Tel:+233-54614-3731
Attn: Benefisiary
This is to Inform you that a total sum of (US$10,500.00) Million US Dollars has been approved by the Federal Government of Nigeria as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI, Economic & Financial Crimes Commission (EFCC) working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.
Also do confirm these banking details below, as we received a CHANGE OF ACCOUNT application,a POWER OF ATTORNEY and a Legal document from One Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into your nominated bank account. He said that you had an Accident and could not proceed and claim this fund US$10.5 Million United State Dollars. He also summited his Int'l passport which is attached as the newly assigned beneficiary.
Bank Name:CIBC BANK
Bank Address: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM.
DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT
You are hereby advice to send below requested details for the transfer of your fund Strictly to: (citibnkghana@rediffmail.com) for prompt attention.
Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:
Get back to me quickly.
Respectfully!
MR. E.A. William
ACCOUNTANT, CITI BANK OF GHANA
Tel:+233-54614-3731
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