Tag: Hang Seng Bank

From: Remittance Dept <remittance_manager2015@outlook.com>
Date: Fri, 16 Mar 2018 16:30:27 +0000
Subject: DEAD OR ALIVE


Good Day,

In the course of our General Auditing and Account revision in this first quarter of the year 2017 ending in a couple of weekend from now, 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 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 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: 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 shall make the final decision to pay him on consideration and acceptance that you are dead indeed and go on with the transfer. If proved otherwise by you are alive, 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 since such
fraudulent intruders have caused us a lot of funds diversion in the past and we can not allow such mistakes any longer.

Yours Faithfully.

Mr Abah Martin.
Zineth Bank Plc

RESPOND THROUGH THIS EMAIL (remittance_manager2015@outlook.com)

From: "Mr. Tony More" <annzzzzzzz1@naij.com>
Reply: tonymooo257@gmail.com
Date: Tue, 22 Aug 2017 19:29:21 +0200
Subject: ALIVE OR DEAD


Dear Sir/Madam

ALIVE OR DEAD

In the course of our General Auditing and Account revision, 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 Chung Lee 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 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: 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. Tony More

Remittance/Foreign Operation Manager
Treasury Office