From: "Dr George Jonny Lawrence Mensa." (may be fake) 
Reply-To: <dr.lawrencegeorgemensa@gmail.com> 
Date: Mon, 27 Jul 2015 03:39:47 -0400 
Subject: Re: Change of ownership alert 
 
Attn;  
 
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. 
 
 |