From: Mr Frank Ward <stb_0010@btinternet.com>
Reply-To: frankward1875@gmail.com
Date: Tue, 23 Feb 2010 08:01:14 +0000 (GMT)
Subject: ALIVE OR DEAD
Mr. Frank ward
Remittance/Foreign Operation Manager
Bank of Scotland,
Isle of ManLondon Uk
UkPh: 00 44 70240 6977
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the frist quarter of the year 2010 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 youare 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 BankBank Address: 83 Des Veoux Road , Central - Hong
KongAccount Name: Rick JonesAccount Number: 235-325172-882Bank Code:
024Swift 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, pleaseforward 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. Yours
Faithfully.
Mr. Frank ward
Remittance/Foreign Operation ManagerBank of Scotland,
Isle of ManLondon
UkPh: 00 44 70240 6977
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