From: "Andrew Nestor III"<postmaster@rdvial.gob.do>
Reply-To: drgeorgejonnymensa0002@gmail.com
Date: Wed, 13 Jul 2016 11:43:50 -0300
Subject: CHANGE OF OWNERSHIP ALART !!!


Attn; I'm Dr. Lawrence George Mensa, the Chief Executive Officer of the Min=
ister 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. Ki=
ndly reconfirm this application put in by Mrs. Jeanne White - she submitted=
the under listed bank account information supposedly sent by you to receiv=
e the funds on your behalf. 0The bank information she applied with are stat=
ed thus: Account Name: Mrs. Jeanne White Bank name: Citi Bank NA Bank addre=
ss: #1230 Arch Street, Philadelphia, PA 19107, USA Account Number: 01343988=
7655 Routing Number: 2771722 Swift Code: CITIUS30 The said Mrs. Jeanne Whit=
e is claiming to this office that you are dead and have Instructed that all=
relevant documentation/Information regarding your Payment/Transfer, be cha=
nged to her as the beneficiary of the payment short-listed among the foreig=
n beneficiaries entitled to receive their payment. For your Information, th=
is Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED =
THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Go=
vernment instructions/mandate to offset all outstanding payments to the var=
ious 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 dea=
d as made mention by your Associate. You should note that, if we do not hea=
r from you, we automatically assume that you are actually dead and the info=
rmation passed to us by Mrs. Jeanne White is correct. Hence, you are hereby=
requested to reply this Email immediately for confirmation, before we proc=
eed with this payment and for us to know the true position of things with y=
ou 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 th=
is email and reconfirm the details of this message if truly you're alive. F=
ull name................................. Direct telephone number......... =
Address.................................... Age............................=
............... Occupation............................... Country..........=
........................... Bank name................................ Bank =
address................................. Bank account......................=
........... Account type................................. Your quick respon=
se will help us a lot. Yours, Sincerely, Dr Lawrence Mensa. One Terminal Dr=
ive, Middletown