Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#396903 by Tim Atem Tue Sep 10, 2019 8:58 am
from: [email protected]
reply-to: [email protected]

Attn;

I'm Dr. Hartzog Samuel, 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,
Mr. Hartzog Samuel.
Minister Of Finance.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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