From the Desk of;
The Finance Chairman Senate Committee
Mallam Abubakar Iya
Tel: +234 8097637259
Email: chairmansenatecommittee10@gmail.com
Date: 05//03/2015
Attn: Beneficiary
ARE YOU DEAD OR ALIVE? READ CAREFULLY FOR MORE DETAILS.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as
next on the list of the outstanding contractors who have not yet received their payments.
Your payment will be released to you as soon as you respond to this letter. Also note that from the record in my file here, your outstanding contract
payment, Meanwhile, in the course of our General Auditing and Account revision of the first quarter of the year 2015 ending within few months now,
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.
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 one 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 this bank account below as the
new account that will receive your fund.
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 2 days from now and there is no
response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you are not dead and you did not
send anyone to claim your funds and change your account,, please forward to us all the related Benefactors particulars including your Telephone
number, contact address for urgent processing and shipment of the issued ATM CARD.
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 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.
Kindly re-confirm to us the following information's, your names in full, Your contact Address, Telephone/fax numbers and Cell, occupation, age,
marital status and copy of international passport or driver's License.
As soon as i receive the above information's your payment will be made to you via an ATM CARD with activation pin number to use the card globally.
I wait for your urgent call for more clarifications: : +234 8097637259
Yours Sincerely,
Mallam Abubakar Iya
(Chairman Senate Committee on Debt's settlement board/Finance).