Attention: Beneficiary:
Sir,
ALIVE OR DEAD?.
In the course of our General Auditing and Account revision in this first quarter of the year 2012 ending
in a couple of weekd 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. Mark Hunter 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 shall make the final decision to pay him on consideration and
acceptance that you are dead indeed and go on with the transfer. If proved otherwise by you are alive, 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. Mark Huntr and his accomplices since such fraudulent intruders have caused us a lot of funds diversion in the
past and we can not allow such mistakes any longer.
Yours Faithfully.
Mr. Martins Williams.
Remittance/Foreign Operation Manager
World Bank Affiliate attached with the CBN
London Uk , Ph: 00 44 703 777 7926
