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From Francis Ladi Wed Aug 7 16:16:10 2013
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Date: Thu, 8 Aug 2013 00:16:10 +0100
Message-ID: <CA+ecKhPoYbrA8n+CviuMQxcj8WQ96ijqkPfL+ieyvox+_eMqHA@mail.gmail.com>
Subject: THE TRUTH OF THE MATTER
From: Francis Ladi <[email protected]>
To: undisclosed-recipients:;
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DEBT RECONCILIATION COMMITTEE
New Zealand House Haymarket
London, SW2Y 4TE, UK.
Telephone: +447700072304
Fax number: +442033183541
Attention: SIR / MADAM
ARE YOU DEAD OR ALIVE
In the course of our General Auditing and Account revision of this second quarter of the year 2013, 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 Arnold Hamilton and Thomas Johnson., 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: Arnold Hamilton
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. Copy of your ID 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 this Arnold Hamilton and Thomas Johnson. his Associates and his accomplices.
Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks
Yours in Service,
FRANCIS LADI (Head Auditor
Rhounda Murray (secretary)
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Date: Thu, 8 Aug 2013 00:16:10 +0100
Message-ID: <CA+ecKhPoYbrA8n+CviuMQxcj8WQ96ijqkPfL+ieyvox+_eMqHA@mail.gmail.com>
Subject: THE TRUTH OF THE MATTER
From: Francis Ladi <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b5d659223aef104e363ba07
Bcc:
Content-Length: 8134
DEBT RECONCILIATION COMMITTEE
New Zealand House Haymarket
London, SW2Y 4TE, UK.
Telephone: +447700072304
Fax number: +442033183541
Attention: SIR / MADAM
ARE YOU DEAD OR ALIVE
In the course of our General Auditing and Account revision of this second quarter of the year 2013, 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 Arnold Hamilton and Thomas Johnson., 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: Arnold Hamilton
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. Copy of your ID 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 this Arnold Hamilton and Thomas Johnson. his Associates and his accomplices.
Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks
Yours in Service,
FRANCIS LADI (Head Auditor
Rhounda Murray (secretary)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces