Please Confirm

Hello,

I'm Dr. Bengat. I 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. We need to confirm from you if it's really true that you are dead as mentioned 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 to 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 advised to reply back to this email and reconfirm the details of this message if truly you're alive.

Full name................................
Direct telephone number.........
Address....................................
Age...........................................

Your quick response will help us a lot ( lorenzobengat@aliyun.com )

Yours, Sincerely,
Dr. L. Bengat

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Re: Payment

Dear friend

I got your good business name through a business directory and by understanding the worth of your business and interest in your line of products, I deem it necessary to correspond and tell you about this business proposal.

I am Finance Executive Director, Supreme Committee for Delivery and Legacy for 2022 FIFA World Cup, and member of contract award committees in the Local Organizing Committee in the State of Qatar. In collaboration with my colleagues(senior officers) in the International Bank of Qatar, have decided to transfer abroad some amount of money, amounting to Five million, five hundred thousand u.s. dollars (USD$5.500,000.00) which we realized from an over invoice contract as per goods purchased/supplied from foreign companies.

This fund is now due for government quarter payment, as regards to your similarity of goods supplied. I have been mandated to arrange with you urgently for a possible transfer of this fund, into your personal or corporate account. and later go into a joint venture with you with some part of the money.

Meanwhile, be assured that modalities have been worked out to effect a successful hitch free money transfer, we as the owner have agreed upon to give out 30% of the fund as commission due to you, for your assistance. while 5% will be mapped out to offset any bill (expenses) incurred on the course of the transfer. This transaction is hoped to last within 15 working days. as of its commencement.

We await your immediate reply for further instruction and details. Should this transaction not appeal to you, do me a favor by getting back to me, for security reasons, so that we may know what to do, as the personalities involved are government officials, who have put many years of active service in the office and may not like their reputable images dented.

Based on this transaction, I have the same view of mutual understanding and trust to you pending when I hear from you.

Strictly Confidential


Regards
Mr. Ali Al-Buhaddoud, MBA
Finance Executive Director & Member Contract Awarding committee
Supreme Committee for Delivery and Legacy
2022 FIFA World Cup
Direct WhatsApp +97470565534

kindly acknowledge receipt

Dear Friend,

I got your reliable contact from your country's Chamber of Commerce Directory and further explicit investment information about your country. I am Louis Bryant, A retired Financial Consultant.

I had a client but because of his extended royal family history, which were disseminated by the international media after their trial for financial mismanagement and impropriety of US$14.8 Billion Dollars of which their private companies were later confiscated and dissolved by then sultanate of Brunei including many business documents that were destroyed and of which I was the company's International Financial Consultant.

Furthermore during this unfortunate period my office managed to dispatch the sum of Two Hundred and Fifty Million United States Dollars (US$250, 000,000.00) in cash under special arrangement into the custody of an Investment Bank here in the United Kingdom with the company Name and the deposits are still valid till date.

Hence I seek your good assistance to partner with me so that we can retrieve the funds and invest it into any profitable venture in your country for our mutual benefit because based on my present predicament; I do not have the capabilities to handle the transactions alone. All you need to do is to contact the Bank where my office deposited the Money as my Representative/Partner in business and request the firm to transfer the funds to your Nominated Bank Account for further investment in your country.

Please I count on your absolute Confidentiality, Transparency and Trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.

Sincerely,

Louis Bryant.