ALIVE OR DEAD
My name is Mr. Mike Davis, I work in the Accounts and Audit
Dept. Cbn ,in the course of our General Auditing and Account revision
of the third quarter of the year 2016, 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
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 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 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. Mike Davis
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria