From: "DR. EDWARD LLOYD" <info@tsg-bochum.de> 
Reply-To: <edwarllod@naver.com> 
Date: Fri, 21 Jan 2022 19:53:53 -0800 
Subject: CHANGE OF OWNERSHIP ALERT 
 
My Attn :Dear Beneficiary 
 
 
I'm Dr, Edward Lloyd , 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 Edward Lloyd 
US TREASURY DEPARTMENT 
USA. 
edwarllod@naver.com 
 
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