Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mrs Grace Nelson" <>

Scammer email posted Thu Sep 30 13:54:53 2010
Date: Thursday 30 September 2010
From: "Mrs Grace Nelson" 

 In the course of our General Auditing and Account revision of the third
quarter of the year 2010 that just ended within few days ago, we discovered=

that the Bank Accounts belonging to some Benefactors have been changed on t=
basis that the owners have died some time last year or have given out an
authorization note of change of data.
 After the investigations however, it was revealed that there are Foreigner=
who are collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced to your ow=
change is this Mr Rick Jones who said you are dead, hence they have forward=
some documents of funeral service held for you so as to divert your fund.
They have also forwarded this bank account below as the new account that wi=
receive this money.
 Bank: 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 wri=
to your email address which after 2 days from now and there is no response,=

we will then know that you are dead indeed and go on with the transfer.
 If proved otherwise by you that you did not die, please forward to us all =
related Benefactors particulars including your Telephone number,contact
 These details from you will help to assist us reach a conclusion that you =
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. Rick Jones and his accomplices.
 Yours Faithfully.
 Mrs.Grace Nelson
 Remittance/Foreign Operation Manager
 Union Bank PLC Nig

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