The United Nations
Compensation Commission
Re: Change of Ownership of your $15.2M Dollars
Attention:Beneficiary
I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
Submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung Hong
Kong Group Ltd, with a letter of changing of funds ownership.Mr.
Harrison Dung confirmed to us that you instructed him to stand on Your
behalf to receive your approved claims of $15.2M Dollars to his Hong
Kong bank account.This as a matter of urgency because we do not want to
transfer the $15.2M Dollars to wrong person especially now that there
is so many Scam and fraudulent activities going on all over the word so
we want to know first if you instructed the above name to receive your
Approved $15.2M Dollars on your behalf.
You are required to verify the following information and inform us if
you are aware or know anything about this.1. Did you instruct one Mr.
Harrison Dung Lee of H. Dung Hong Kong Group Ltd, whose Information's
is below, to claim and receive your $15.2M Dollars on your behalf ?2.
Did you sign any “Change of Funds Ownership" in favor of Mr.Harrison
Dung Lee thereby making him the current beneficiary / to receive your
$15.2M Dollars with the following account details?Bank Name: Standard
Chartered Bank, ( Hong Kong )Account Name: H. Dung Hong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111
Finally, Advice if you sent Mr. Harrison Dung Lee to receive your funds
on your behalf, and if you have anything to do with the above stated
account, as I asked him to come back in a week time, and if I do not
hear from you till then, I will not have any choice than to Effect the
payment in the name and account given to me. We wait to hear from you
soonest, and be rest assured of our Professional service.Do send the
under listed information for confirmation.
1. Your Full Names.
2. Your Private Telephone Numbers
3. Your Contact Address.
Yours Faithfully,
Mr.Robert David
Fraud Alert Department United Nations Fund Release Department
No comments :
Post a Comment