From: "Dr Ahmed Idris" <dr.hmedidris1@naij.com>
Reply-To: dr.hmedidris@naij.com
Date: Wed, 9 Aug 2017 08:31:10 -0500
Subject: YOUR UGENT REPLY IS NEEDED
Office Of The Accountant General{FGN}
International Foreign Payment Dept,
27, Kofo Abayomi Street Victoria Island,
Lagos, Nigeria. Ref:CIG/100/445
Attn:Sir/Madam,
My name is Dr Ahmed Idris,The Accountant General{FGN},in the course of our
General Auditing and Account
revision of the 1st quarter of the year 2017,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. (DEED OF ASSIGNMENT) 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 to this bank account below as the new account that will receive
this money.
Bank Name: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. We do await your positive response by phone or email {
dr.hmedidris@naij.com }
Yours Sincerely,
Dr Ahmed Idris
Office Of The Accountant General{FGN}
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