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On Mon, Jul 3, 2017 at 5:57 am, Richard Hammond < richardhammond695@yahoo.co.nz > wrote:
Attention: Beneficiary: Confirm if you are aware
Sir,
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the
second quarter of the year 2017 ending within few days from 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 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 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 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.
Yours Faithfully.
Mr. Richard Hammond.
Remittance/Foreign Operation Manager
Central Bank of Nigeria ( CBN)
Email: cbn002012@yahoo.co.jp
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