Hesky Martins

 

Fraud.

One out of five.

FROM: MR. HESKY MARTINS
AUDITING/ACCOUNTS/DEPT
WEMA BANK PLC> EMAIL:m.hesky@yahoo.com

Attn: BENEFICIARY,YOUR OVER DUE INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED THROUGH BANK TRANSFER OR BY CERTIFIED CHECK
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE

FOR FOREIGN OVER DUE FUND MTRANSFER.

MEANWHILE, I RECEIVED A MAIL FEW DAYS AGO FROM A WOMAN CLAIMING TO BE
YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS
WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT
BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME:BEATRICE ANNE GEORGE
BANK ADDRESS: CALIFORNIA , USA.
ACCOUNT NUMBER: 6503809428.
BANK NAME: Bank of America

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION:

FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$6.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A
RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR
VERIFICATION IS AS FOLLOW:

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

THE UNION BANK EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS PAYMENT OF THE YEAR 2007.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BEATRICE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSE YOU. KINDLY CALL ME ON MY DIRECT

NUMBER:+234-803-933-6529
YOU ARE ADVISED TO SEND YOUR REPLIES TO THIS EMAIL

ADDRESS:m.hesky@yahoo.com

BEST REGARDS,
MR HESKY MARTINS

AUDITING/ACCOUNTS/DEPT
WEMA BANK PLC
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION