RE:YOUR PAYMENT NOTIFICATION
From: Mr. Johnson Paul
Financial Investigation Bureau UK
The UK Financial Intelligence Unit
Cinnabar Wharf,26 Wrapping High Street
LONDON E1W 1NG United Kingdom
+44-7031962733
Attention: Sir,
In the course of our General Investigation and Bank Supervision of the first quarter of the year 2014
that just ended ,we discovered that the Bank Accounts and funds 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, Bank officials and government officials who are
collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonfire
Benefactors and one traced to your Transaction/ change is this MR. JACK MORGAN who said you
are dead, hence they have forwarded some documents of funeral held for you so as to divert your
fund.
We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you
that funds originated from a pending/withheld transaction in your name, such as Compensation,
Inheritance or contract payment. They have also forwarded below account as the new account that
will receive this money.
ACCOUNT NAME:JACK MORGAN
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY , CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
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 as stated below to enable us verify with what we have on file:
(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:
{Bank Account Details}
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 MR.JACK MORGAN and his accomplices.
Yours Faithfully.
From: Mr Johnson Paul
Financial Investigation Bureau
The UK Financial Intelligence Unit
United Kingdom
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9903. johnson paul
