ALIVE OR DEAD????

In the course of our General Auditing and Account revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owner have died some time earlier this year or have given out an authorization note of change of data to your fund from the country origin.

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 you the Confide Benefactors and one traced to your own change is this Mr Chung Lee 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 from United Bank Of Africa (UBA) which we believe you have been issued your ATM card with pin Reg 5931 but we do not believe them because we also traced your last withdrawal with the ATM card which with every believe you still have your card intact with you to prove you are ALIVE and can operate your account.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Chung Lee
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 to the new claimed client if proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, new contact address since we have the old address in Texas after the flood.

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.

Yours in Service,
Mr. James Morgan.
Contact Address: james_morgan54@outlook.com