d_colver@aol.com

[Wayne]

Dear Valued Customer,
People
Dr. Heng Colver <msfbankbeninrepublic@yahoo.com> Today at 12:35
Reply-To: "Dr. Heng Colver" <d_colver@aol.com>
Message body


Dear Valued Customer,

How are you today? You will be surprise as i am writing this letter to you because you might not know me but i am a senior Banker here in London. I came across your file here in the Bank after been transferred from our head office to replace the foreign operation director in our regional office who is now on retirement After going through your file, i find out that you have an outstanding payment here in the Bank to the sum of Ten Million, five hundred thousand United States Dollars with an accrued interest agreement of 5%, which has been in effect for the past years. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts,i decided to move this fund out from the dormant account to avoid Government authorities making use of this fund. I have fully secured this fund on your behalf in an Escrow account and this fund was fully secured against government seizure. I decided to move this fund out of your dormant online account with us because of the United Kingdom Government statement and implementation of the new law to use the fund in dormant accounts here in United Kingdom to carry out social services in the Country like funding of voluntary groups and community projects. For you can read the past news on the link below which is now under implementation:

http://news.bbc.co.uk/2/hi/business/4017381.stm

This is why you should respond urgently for more guideline on how this fund will get to you safely and also keep the detail very confidential because i don’t want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because i don’t want government to claim this fund after seeing all you have suffered in the hand of corrupt official in the past to claim this fund. Delaying is dangerous at this time. Call me on my direct line +447872282496 and as well give me a direct number to reach you quickly. Also email me on my direct email (d_colver@aol.com) for guideline on how i can assist you move this fund to your country of origin.

Looking forward to hearing from you as
quickly as possible.

Sincerely,
Dr.Heng Colver

[firefly]

Recovery scam.

Dear Valued Customer,

How are you today? You will be surprised as I am writing this letter to you because you might not know me. I am a senior Banker here in London. I came across your file here in the Bank after being transferred from our head office to replace the foreign operation director in our regional office who is now on retirement.

After going through your file, I found out that you have an outstanding payment here in the Bank with an accrual interest agreement of 6%. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts, I decided to move this fund out from your dormant account to an escrow account with us. This is due to the ongoing Bank reform here in London which stated that some of the money held in dormant accounts would be used for charities and social enterprises, meaning that it will be used to help financially vulnerable and community projects for you can confirm this in the Sky News website below

https: // news.sky.com/story/coronavirus-150m-to-be-released-from-dormant-accounts-for-charities-and-social-enterprises-11991812

This is why you should respond urgently for more guidelines on how this fund will get to you safely and also keep the detail very confidential because I don't want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because I don't want the government to claim this fund after seeing all you have suffered in the past to claim this fund in the hands of corrupt officials.

I look forward to hearing from you as quickly as possible.

Sincerely,
Dr.Heng Colver

Header:

Return-Path: <hanssjohn26@gmail.com>
From: "Dr.Heng Colver" <hanssjohn26@gmail.com>
Date: Thu, 30 Jun 2022 08:03:29 +0100
Message-ID: <CABMzUTTwtN4jDf9GKfNQtGqt7VzWWBZ-sGJJwNU_bNpKCZN3Gg@mail.gmail.com>
Subject: From Dr.Heng Colver.
To: undisclosed-recipients:;