On Monday, December 28, 2015 9:17 PM, Mr Godwin Emefiele < wanglei@guodadrugstores.com > wrote: Attention:Beneficiary
Sir,
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS 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 of our commercial banks here i.e UBA, Zenith Bank, Eco Bank E.T.C 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 ... (more)
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