[210086] in Zephyr_Bugs
Dear Beneficiary:
daemon@ATHENA.MIT.EDU (UNITED BANK FOR AFRICA)
Sat Dec 10 16:11:20 2016
Message-ID: <2fe794b449b1f1a57f99ddfb02a7490d.squirrel@webmail.mailbag.com>
Date: Sat, 10 Dec 2016 14:36:42 -0600
From: "UNITED BANK FOR AFRICA" <testing@mailbag.com>
Reply-To: unitedbnk.ng@gmail.com
MIME-Version: 1.0
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To: undisclosed-recipients:;
UNITED BANK FOR AFRICA
3, Akin Adesola Street,
Victoria Island,
Lagos Nigeria
Tel.+234-7030316741
Dear Beneficiary:
My name is Mr. Donald Johnson Senior Vice President United Bank of Africa.
In the course of our General Auditing and Account revision of the first t
quarter of the year 2016, we discovered that the Bank Accounts belonging
to some Benefactors have been changed on the basis that the owners have
died some time, 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 and some commercial bank 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,
John Kelly, and Mr. David Mark, 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 $15.5M already approved by United Bank of Africa
for transfer to your account
.
Bank Name: 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 7 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 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, and legal action will be taken against the suspects trying
to divert your fund. Anything contrary to this claim will help us charge
this man to court and prosecute them while your approved already 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. So, if it isnot true then you
are advices to reconfirms your information as listed bellow:-
Full name:
Home address:
Current phone: Nationality:
Passport: Occupation: Sex:
Age:
We do await your positive response.
Yours Faithfully,
Mr. Donald Johnson
Email : unitedbnk.ng@gmail.com
Senior Vice President
United Bank of Africa
