From: raymonddavid11@yahoo.co.uk
Date: Thu, 24 May 2012 11:13:34 +0100 (BST)
Subject: Your fund


Dear:Beneficiary,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the first quarter of the year 2012 ending in few days from now, we discovered that the Bank Accounts belonging to you as Benefactors have been changed on the basis that you have given out an authorization note of change of data.

Traced to your change is this Mr. Chung Lee who said you are dead, hence he has forwarded some documents of funeral service held for you as such he has been mandated to receive the fund on  your behalf. He has 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: Mr. Chung Lee
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. Chung Lee and his accomplices.

Yours Faithfully.

Mr.Raymond David
Remittance/Foreign Operation Manager
I.M.F Affiliate Office