From: Williams < Info@diamondbank.org >
Sent: Mon, May 15, 2017 6:01 am
Subject: Alive or Dead, Please Notify?
My name is Mr.George Williams, I work in the Accounts/Audit and Tranfer Dept. Diamond Bank Nigeria plc ,in the course of our General Auditing and Account revision of the Second Quarter of the year 2017, 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 money.
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 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.
I also want your full details if you are alive, Bank Account, Occupation, Passport ID, Next of King, Contact address, Cell Phone Number, for easy communications
We do await your positive response.
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria
Phone Number: +234-808-457-6614