The Scamdex Scam Email Archive - Generic o

Subject:  Change Of Ownership Alert...
From:  "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
Date:  Sat, 22 Apr 2017 17:04:44 -0400

A Scam Email with the Subject "Change Of Ownership Alert..." was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2017 17:04:44 -0400 and has been classified as a Generic Scam. The sender was "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>, although it may have been spoofed.

Attn;

I'm Dr George Jonny Mensa, 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.

0The 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 George Jonny Mensa.
email: drgeorgejonnymensa0002@gmail.com