||From: IMF OFFICE <firstname.lastname@example.org>
Date: Wed, Mar 21, 2018 at 2:26 AM
Subject: Change of Funds Ownership
I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department and Fund Release Department in
International Monetary Fund (IMF) inconjuction with United Nation (UN)
here in Nigeria, I hereby send to you the information submitted in my
desk last week by Mr. Harrison Dung Lee of H. Dung Hong Kong Group
Ltd, with a letter of changing of funds ownership.
Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $5,000,000.00 to his
Hong Kong bank account.
This as a matter of urgency because we do not want to transfer the
$5,000,000.00 to wrong person especially now that there is so many
scam and fraudulent activities going on all over the world so we want
to know first if you instructed the above name to receive your
approved $5,000,000.00 on your behalf.
You are required to verify the following information and inform us if
you are aware or
know anything about this.
1. Did you instruct one Mr. Harrison Dung Lee of H. Dung Hong Kong
Group Ltd, whose Information's is below, to claim and receive
your$5,000,000.00 on your behalf?
2. Did you sign any " Change of Funds Ownership" in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $5,000,000.00 with the following account details?
Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111
Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf,
and if you have anything to do with the above stated account, as I
asked him to come back in a week time, and if I do not hear from you
till then, I will not have any choice than to effect the payment in
the name and account given to me.
If you did not permit this man to do so, then re-confirm the following
information to authentication your ownership of the fund with the
Ministry of Finance:
1. Your Full name:.........
2. Your address:.........
3. Your Telephone Number:.........
4. A scan of your identification card......
I wait to hear from you urgently and I will appreciate if we can keep
this deal confidential. Please get back to me via my private
Email:(email@example.com) for further directives.
For more vital information, please visit
We wait to hear from you soonest, and be rest assured of our
Mr. Gene Leon
Fraud Alert Department and Fund Release Department,
International Monetary Fund (IMF) and United Nation (UN)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....