Wednesday, December 26, 2012

ARE YOU DEAD OR ALIVE

---------- Forwarded message ----------
From: "Mr.Timothy Oguntayo" <thomas@e-print.com.hk>
Date: Tue, 2 Oct 2012 01:50:31 -0700
Subject: ARE YOU DEAD OR ALIVE
To:

Skye Bank Plc.
# 3 Adeola Hopewell Street,
Victoria Island, Lagos.
Tel: +234-7095053810
Fax+234-39880839
Payment Code: R578906K
Date: 24/09/2012
DEAD OR ALIVE:
Attn: Fund Beneficiary,
In the course of our General Auditing and Account revision of the last
quarter of the year 2020, we discovered that 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 our investigations it was revealed that there are foreigners who
are collaborating with retired staffs to make these changes illegally
without the knowledge of the Bona fide Benefactors and one traced to
your own change is this Mr. Jackson Peretti from Boston, MA U.S.A who
stated that you are dead, hence he has forwarded some vital documents
of funeral service held for you so as to divert your fund.
He also forwarded the following Bank account details as the new
account that will receive your money.
Account Name: Maximum Financial
Account Number: 6110495 4021
Routing Number: 011075150
Bank: Sovereign Bank
Bank Address: One Federal Street, Boston MA, 02110 U.S.A
Swift: SVRNUS33
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after three (3) days from now and
there is no response, we will confirm that you are dead indeed and go
on with the transfer process. 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.
These details from you will help 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 Mr. Jackson Peretti and his accomplices.
Sincerely,
Mr. Timothy Oguntayo
Director International Remittance

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