From: Centrum Finance inc <info.centrumfinanceince@yahoo.com.ph>
Date: Fri, 28 Oct 2011 14:12:47 +0800 (SGT)
Subject: Dear Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
CENTRUM Finance Inc.
UK Office: Marlow International, Parkway
Buckinghamshire. SL7 1AJ, UK
Tel: +447092846891;
Fax: +447092846892:
Email: info.centrumfinanceince@yahoo.com.ph
Email: info.centrumfinance@centrum.cz
Our Ref: centfin/funds/fin544/2011/01
Dear Beneficiary,
RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
In the course of our General Auditing and Account revision of this quarter of the year 2011, we discovered that the Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have DIED INTERSTATE (without leaving a WILL) 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 or former Staff to make these changes illegally without the knowledge of the Bonafide Beneficiaries and there is one traced to your data been changed to one MR. RICK JONES of MASTERS DELIVERY & SERVICES (UK) who said you are dead, hence they have forwarded a DEAD CERTIFICATE bearing your name so as to divert your funds, IT WAS STATED THAT YOU DIED OF HEART FAILURE.
They have also forwarded the bank account below as the new account that will receive this fund / 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 decided to write to your email address for confirmation, which after 72 hours from today and there is no response, we shall then carry out payment in their favour.
If proved otherwise by you that you did not die, please forward to us all your related details including your full names, direct telephone numbers, contact address, .copy of your ID and also details of your payment. These details from you will help to assist us reach a conclusion that you are not dead and that the fund in question belongs to you.
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 associates.
You have 24hours to respond to this message or else we carry out payment in their favour as the fund has been programmed for payment this week.
Thanks,
Sincerely Yours,
Khudoshin Igor Anatolyevich (Int'l Payment Director)
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