simon.dormoo3@gmail.com

[Wayne]

Change Of Your Account: Craig Wire
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Simon Dormoo <simon.dormoo3@gmail.com> Today at 12:27
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Message body
Mr. Simon Dormoo
Auditing and Account Dept,
Commercial Bank of Accra Ghana

Attention Beneficiary,

My name is Mr. Simon Dormoo I work in the Accounts and Audit Dept.
Commercial Bank of Ghana (CBG), in the course of our General Auditing
and Account revision of the last quarter of the year 2017, We
discovered that the 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. (DEED
OF ASSIGNMENT)

After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the bonafide benefactors
and one traced to your own change is this Mr. Rick Jones who said you
are dead; hence they have forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded to
this bank account below as the new account that will receive this
$10.5M already approved by my bank in your favor.

Bank Name: Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 3 days from now and there is
no response, we will then know that you are dead indeed and go on with
the $10.5m transfer. If proved otherwise by you that you did not die,
Please reconfirm your full names and address, telephone number. These
details from you will help to assist us reach a conclusion that you
are not dead.

We shall also proceed with the issuance of your payment documents for
immediate transfer of the $10.5M to be credited into your designated
Bank account without any further delay.

You have to get back to us on time for us to commence legal process on
your transfer.

We do await your positive response.

Yours truly,
Mr. Simon Dormoo
Accounts and Audit Dept.
Commercial Bank of Accra Ghana Unit.