From: "Michael Corbat" (may be fake)
Reply-To: <3562045423@qq.com>
Date: Wed, 15 Feb 2017 10:56:12 -0800
Subject: Your Confirmation Needed (SINCE DECEASED MADE YOU NEXT OF KIN TO HIS ACCOUNT)
Dear Sir/Relative, (Madam)
Your name, address including your email was found in deceased file in Citibank N.A Ghana, while we confirmed Late Customer (ENGR. JACK FARRAR POWELL) before he died made you next of kin to his account, which stated upon demised you shall inherit account balance, since deceased has paid all taxes related to the release of his funds to you.
The Citibank N.A Ghana has giving me five (5) working days to invite you deceased relative or next of kin mentioned for this payment, since I was the deceased account officer, otherwise Citibank will confiscate the US$218.5M (Two Hundred and Eighteen Million, Five Hundred Thousand US Dollars) which deceased left in your favor, as abandoned funds under instruction of Ghanaian Parliament.
Already several official letters were sent to your address through Citibank Headquarter, since no response from you, which the Bank instructed me to reach you privately on this same Email address which deceased indicated to reach his relative/next of kin.
I withheld your name and Deceased details until your response to my mail with information below, confirming you are the same Relative/Business Partner, whose name and contacts appeared in deceased account file for immediate payment.
1) Your Full Name and Address.
2) Your Telephone, Mobile, Office & Home Number.
3) The Copy of Your ID Card (Passport or Drivers License) for identification.
The Citibank has instructed Ministry of finance Ghana to release above funds to you, upon your response confirming the same name which deceased mentioned in your International Passport/Driver License to avoid wrong payment, since deceased already paid all taxes to released above funds to his next of kin.
Like I said, details will be given to you, including deceased documents which Citibank/Parliament of Ghana shall request for your proper identification to release above funds to you.
Kindly contact me through my alternative email (bjhedricks@yahoo.com).
Please kindly use DECEASED NEXT OF KIN as subject for your response to this mail, so I can identify you to avoid wrong payment.
Regards,
Mr. Johannes Hendricks, (Retired Banker) I am South African Citizen, and I was Account Officer to ENGR. POWELL for 9years before he died.
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