Change Of Ownership Alert

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-05 12:40:38
Nigerian/419 Scam
Change Of Ownership Alert 
 Scammer
  Information
Name:
Mr. Hartzog Samuel
Email Address:
hartzogsammy@gmx.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: FAIL with IP 5.102.140.106

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 READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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