Attn:
My name is Rev. Abiola Williams, I work in the Accounts and Audit
Dept. Cbn ,in the course of our General Auditing and Account revision
of the 2nd quarter of the year 2011,we discovered that the Bank
Accounts belonging to some Benefactors have been changed on the
basis that the owners have died some time last year or have given
out an authorization note of change of data. (DEED OF ASSIGNMENT)
After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr. Rick Jones who said
you are dead, hence they have forwarded some documents of funeral
service held for you so as to divert your fund. They have also
forwarded to this bank account below as the new account that will
receive this $10.5m already approved by my bank. Bank Name:
Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided
to write to your email address which after 2 days from now and there
is no response, we will then know that you are dead indeed and go on
with the $10.5m transfer. If proved otherwise by you that you did not
die,please forward to us all the related Benefactors particulars including
your Telephone number, contact address. These details from you will help
to assist us reach a conclusion that you are not dead. Anything contrary
to this claim will help us charge this man to court and prosecute him while
this $10.5m as approved already fund will be paid to you immediately
without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
We do await your positive response.
Yours truly,
Rev. Abiola Williams
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria
Tel: +2348I53605229
