From: "Mr. James Rohner" <amichael@rcn.com>
Reply-To: jamesrohner@usa.com
Date: Sun, 09 Sep 2018 04:09:22 -0700
Subject: Change Of Ownership Alert
Attn; I'm Dr. James Rohner, 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 reco=
nfirm this application put in by Mrs. Jeanne White - she submitted the unde=
r listed bank account information supposedly sent by you to receive the fun=
ds on your behalf. The bank information she applied with are stated thus: A=
ccount Name: Mrs. Jeanne White Bank name: Citi Bank NA Bank address: #1230 =
Arch Street, Philadelphia, PA 19107, USA Account Number: 013439887655 Routi=
ng Number: 2771722 Swift Code: CITIUS30 The said Mrs. Jeanne White is claim=
ing to this office that you are dead and have Instructed that all relevant =
documentation/Information regarding your Payment/Transfer, be changed to he=
r as the beneficiary of the payment short-listed among the foreign benefici=
aries entitled to receive their payment. For your Information, this Governm=
ent has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND U=
NITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government i=
nstructions/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 pa=
ssed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested=
to reply this Email immediately for confirmation, before we proceed with t=
his 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 t=
o a wrong person/account. Lastly, you are advice to reply back this email a=
nd 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 hel=
p us a lot. Yours, Sincerely, Dr James Rohner Rich. Email: jamesrohner@usa.=
com
|