From: "Hon Tunde Fashola" <Administrator@mmf.org>
Reply-To: fmf12345678@gmail.com
Date: Thu, 10 May 2012 07:53:55 -0400 (EDT)
Subject: Re: Change of ownership alert.
Re: Change of ownership alert.
Attn;
I'm Hon. Tunde Fash, the Chief Executive Officer of the Minister of
Finance. We wish to urgently confirm from you if actually you know one
Mrs. Cynthia Edward who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Cynthia Edward - 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: Cynthia Edward
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. Cynthia Edward 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.
Cynthia Edward 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,
Hon. Tunde Fashola.
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