||From: solomon bankole < firstname.lastname@example.org >
Subject: Re: ALIVE OR DEAD GET BACK TO US
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the 1st
quarter of the year 2012 ending within few days from now, it was
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.
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 real 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 money.
Bank: 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 5 working days from now and
there is no response, we will then know that you are dead indeed and
go on with the transfer. And the measured fund is (US$3.5MD) in your
name, this fund is an inherited fund that was directed to your names
and contacts details. 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
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 your 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.
Mr. Solomon Bankole
For the Management of D. F. I. M. U
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....