by Reportandie
Wed Jun 06, 2012 6:11 pm
Delivered-To: [my.redacted.address]
Received: by 10.182.92.230 with SMTP id cp6csp54953obb;
Wed, 6 Jun 2012 05:19:22 -0700 (PDT)
Received: by 10.236.109.229 with SMTP id s65mr15856179yhg.10.1338985162388;
Wed, 06 Jun 2012 05:19:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp-s01.adinet.com.uy (smtp-s01-b.adinet.com.uy. [200.40.30.66])
by mx.google.com with ESMTP id f61si1162299yhh.135.2012.06.06.05.19.18;
Wed, 06 Jun 2012 05:19:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.40.30.66 as permitted sender) client-ip0.40.30.66;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 200.40.30.66 as permitted sender) [email protected]
Received: from fe-wm02 (192.168.2.221) by smtp-s01.adinet.com.uy (8.5.140) (authenticated as [email protected])
id 4FC503330068D168; Wed, 6 Jun 2012 09:19:08 -0300
Received: from (41.203.64.131) by correo.adinet.com.uy; Wed, 6 Jun 2012 09:16:06 -0300
Message-ID: <13506182.902831338984966294.JavaMail.defaultUser@defaultHost>
Date: Wed, 6 Jun 2012 09:16:06 -0300 (UYT)
From: "[email protected]" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION BENEFICIARY
MIME-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.203.64.131
STANDARD CHARTERED BANK PLC, LONDON
FOREIGN OPERATIONS/FUND RECOVERY UNIT
E-mail: [email protected]
TELEPHONE:+(44)-703-592-4474
Attention:Beneficiary
Following the recent meeting held by the board members of this esteemed
financial institution, the new Board of Directors of the world Bank, the
Financial Adviser to the President, members of audit Committee on Foreign
Payment and in conjunction with International Community delegates,
international monetary fund {IMF}. We are very pleased to contact you due to a
report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million
four hundred United States Dollars only which has been long over due for
payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision of the First quater
of 2012 , 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/Death certificate so as to divert your fund. The bank account below
was forwarded/presented by Mr Rick Jones as the new account for receipt of the
funds:
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
In order 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, it will be
ascertained that you are truly dead,then proceed with the telegraphic transfer.
If proved otherwise by you to be alive?, please forward to us all the related
Benefactors particulars including your Telephone numbers,contact address,these
details from you will help reach a conclusion that you still alive.
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 are advise to get back to this office immediately via our
emails: ([email protected]).
Thanks,
Your faithfully,
Sir. George Lakes.
Director, foreign operations.
STANDARD CHARTERED BANK PLC,
LONDON-UNITED KINGDOM
TELEPHONE:+(44)-703-592-4474
Received: by 10.182.92.230 with SMTP id cp6csp54953obb;
Wed, 6 Jun 2012 05:19:22 -0700 (PDT)
Received: by 10.236.109.229 with SMTP id s65mr15856179yhg.10.1338985162388;
Wed, 06 Jun 2012 05:19:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp-s01.adinet.com.uy (smtp-s01-b.adinet.com.uy. [200.40.30.66])
by mx.google.com with ESMTP id f61si1162299yhh.135.2012.06.06.05.19.18;
Wed, 06 Jun 2012 05:19:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.40.30.66 as permitted sender) client-ip0.40.30.66;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 200.40.30.66 as permitted sender) [email protected]
Received: from fe-wm02 (192.168.2.221) by smtp-s01.adinet.com.uy (8.5.140) (authenticated as [email protected])
id 4FC503330068D168; Wed, 6 Jun 2012 09:19:08 -0300
Received: from (41.203.64.131) by correo.adinet.com.uy; Wed, 6 Jun 2012 09:16:06 -0300
Message-ID: <13506182.902831338984966294.JavaMail.defaultUser@defaultHost>
Date: Wed, 6 Jun 2012 09:16:06 -0300 (UYT)
From: "[email protected]" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION BENEFICIARY
MIME-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.203.64.131
STANDARD CHARTERED BANK PLC, LONDON
FOREIGN OPERATIONS/FUND RECOVERY UNIT
E-mail: [email protected]
TELEPHONE:+(44)-703-592-4474
Attention:Beneficiary
Following the recent meeting held by the board members of this esteemed
financial institution, the new Board of Directors of the world Bank, the
Financial Adviser to the President, members of audit Committee on Foreign
Payment and in conjunction with International Community delegates,
international monetary fund {IMF}. We are very pleased to contact you due to a
report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million
four hundred United States Dollars only which has been long over due for
payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision of the First quater
of 2012 , 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/Death certificate so as to divert your fund. The bank account below
was forwarded/presented by Mr Rick Jones as the new account for receipt of the
funds:
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
In order 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, it will be
ascertained that you are truly dead,then proceed with the telegraphic transfer.
If proved otherwise by you to be alive?, please forward to us all the related
Benefactors particulars including your Telephone numbers,contact address,these
details from you will help reach a conclusion that you still alive.
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 are advise to get back to this office immediately via our
emails: ([email protected]).
Thanks,
Your faithfully,
Sir. George Lakes.
Director, foreign operations.
STANDARD CHARTERED BANK PLC,
LONDON-UNITED KINGDOM
TELEPHONE:+(44)-703-592-4474