Attention: Our Esteem Beneficiary,
In the course of our general
auditing and account revision of the third quarter of the year 2011 that
just ended, 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.
However
if Mr.Rick Jones is making a false claim over your fund, we therefore
request that you forward to us without delay your full address, your
telephone and fax number as well as reconfirm your bank account
information to enable us process the payment Release documents on your
behalf which you will submit to our paying bank for immediate payment of
your fund into your account without further charges or stop order as
was the case in the past. The classified Payment Release documents are
as follows;
(1) Your Payment slip with the security code,
(2) Your Payment Release code
(3) The Original telex copy of the transfer.
The
above documents are as good as cash and once you receive them and
submit them to our paying bank, your fund will be paid into your account
without delay, further charges or stop order as was the case with
corrupt past government officials and fraudsters in Nigeria.
Thanks for your co-operation as i wait your urgent response.
Yours faithfully,
Mrs.Joy Amadi
Manager, Audit/Account Department
Central Bank of Nigeria
auditdepartment@wwjd.ru
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