From: "Idris Bello"<[email protected]>
Reply: <[email protected]>
Date: Sat, 1 Aug 2020 02:42:33 +0200
Subject: Re: Hello Friend
Dear Esteemed Customer
My name is Dr Ahmed Idris,The Accountant General{FGN},in the
course of
our General Auditing and Account revision of the 2nd quarter of
the
year 2018,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 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
Yours Sincerely,
Dr Ahmed Idris
Office Of The Accountant General{FGN}