by AlanJones
From: Mr. Rufus Kwabeya - [email protected]
Reply-to: [email protected]
Tel. No.: +233202751924
Reply-to: [email protected]
Tel. No.: +233202751924
African Investigation Team
No 186 Nine Brindleyplace
Accra-Ghana
Attention: Beneficiary,
Are you DEAD OR ALIVE?
Attn: Fund Beneficiary: Payment Code: R578906K
On the course of General Auditing and Account revision of the first quarter of the year 2013, it was discovered that Bank Accounts belonging to some Beneficiaries 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 Bonafide Beneficiaries and one traced to your own change is this Mr. Sean Bradford from Boston, Massachusetts, 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: Mr.Sean Bradford
Account No: 6110495 4021
Routing No: 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 the entire related Beneficiarys particulars including your full names, telephone number, contact address and a copy of you Identification card.
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.Sean Bradford and his accomplices.
Yours sincerely,
Mr. Rufus Kwabeya
Chairman: African Investigation Team.
Republic Of Ghana
Contact Phone: +233202751924
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
