||From: Simon Dormoo <email@example.com>
Date: Tue, 17 Sep 2013 17:49:35 +0100 (BST)
Subject: CHANGE OF YOUR ACCOUNT
Mr. Simon Dormoo
Auditing and Account Dept,
Commercial Bank of Accra Ghana
My name is Mr. Simon Dormoo I work in the Accounts and Audit Dept.
Commercial Bank of Ghana (CBG), in the course of our General Auditing
and Account revision of the 3rd 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 in your favor.
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 3 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
reconfirm your full names and address, telephone number. These details
from you will help to assist us reach a conclusion that you are not
We shall also proceed with the issuance of your payment documents for
immediate transfer of the $10.5M to be credited into your designated
Bank account without any further delay.
You have to get back to us on time for us to commence legal process on
We do await your positive response.
Mr. Simon Dormoo
Accounts and Audit Dept.
Commercial Bank of Accra Ghana Unit.
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