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Date: Sun, 21 Oct 2012 17:31:48 -0700
Message-ID: <CAEdH04b+KTv-ELfvaX+9QJ_RfL1G9ZOLLWXuy5G6QkT3du94kQ@mail.gmail.com>
Subject: INTERCONTINENTAL BANK Plc/FOREIGN OPERATION MANAGER
From: Gregory Kortweg <[email protected]>
To: [redacted]
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Bcc: [redacted]
INTERCONTINENTAL BANK Plc/FOREIGN OPERATION MANAGER
RE:YOUR PAYMENT NOTIFICATION
From: Mr. Gregory Kortweg
Remittance/Foreign Operation Manager
INTERCONTINENTAL BANK Of Ghana.
Email:(Careers@Intercontinentalbank)
Attention:
ARE YOU ALIVE OR DEAD?
In the course of our General Auditing and Account revision of the year 2012 that just ended within few weeks ago, we discovered that the Bank Accounts belonging to some Beneficiaries 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 ownership.
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 Beneficiaries 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 funds. 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: 234569865-8826
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 are not dead, please forward to us all the related 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 funds 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.
Yours Faithfully.
Mr. Gregory Kortweg
Remittance/Foreign Operation Manager
INTERCONTINENTAL BANK PLC Ghana
Call us immediately : 00233-245345-264
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Date: Sun, 21 Oct 2012 17:31:48 -0700
Message-ID: <CAEdH04b+KTv-ELfvaX+9QJ_RfL1G9ZOLLWXuy5G6QkT3du94kQ@mail.gmail.com>
Subject: INTERCONTINENTAL BANK Plc/FOREIGN OPERATION MANAGER
From: Gregory Kortweg <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=047d7bdc09ee9d5d8f04cc9afa1e
Bcc: [redacted]
INTERCONTINENTAL BANK Plc/FOREIGN OPERATION MANAGER
RE:YOUR PAYMENT NOTIFICATION
From: Mr. Gregory Kortweg
Remittance/Foreign Operation Manager
INTERCONTINENTAL BANK Of Ghana.
Email:(Careers@Intercontinentalbank)
Attention:
ARE YOU ALIVE OR DEAD?
In the course of our General Auditing and Account revision of the year 2012 that just ended within few weeks ago, we discovered that the Bank Accounts belonging to some Beneficiaries 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 ownership.
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 Beneficiaries 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 funds. 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: 234569865-8826
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 are not dead, please forward to us all the related 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 funds 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.
Yours Faithfully.
Mr. Gregory Kortweg
Remittance/Foreign Operation Manager
INTERCONTINENTAL BANK PLC Ghana
Call us immediately : 00233-245345-264