||From: Hamad Salam Nasser <firstname.lastname@example.org>
Date: Thu, Mar 7, 2019 at 10:45 PM
Subject: IMPORTANT & URGENT::
I'm Mr. Hamad Salam Nasser, the Chief Director of Finance Officer of
the Ministry of Finance. We wish to urgently confirm from you if
actually you know one Mrs. Cynthia Edward who claims to be your
business associate/partner. Kindly reconfirm this application put in
by Mrs. Cynthia Edward - she submitted the under listed bank account
information supposedly sent by you to receive the funds on your
The bank information she applied with are stated thus:
Account Name: Cynthia Edward
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. Cynthia Edward has claimed 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 your fund to be sent to you. 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. Cynthia Edward is correct. Hence, you are hereby requested to
reply 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.
Direct telephone number:.........
Your quick response will help us a lot.
Mr. Hamad Salam Nasser
Contact Number: +971-55480-1638.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....