Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Dr. John T. White" <worldbankfile1@gmail.com>

Scammer email posted Wed Oct 20 06:10:27 2010
Subject: CONFIRMATION OF YOUR FUND TRANSFER
Date: Wednesday 20 October 2010
From: "Dr. John T. White" 
To: undisclosed-recipients:




-- 
CONFIRMATION OF YOUR FUND TRANSFER

 Attn:  ,

In the course of our General Auditing and Account revision of this second
quarter of the year 2010, 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.



After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staff to make these changes
illegally without the knowledge of the Bonafide Benefactors and one traced
to your own change is this MRS LINDA RITZ, of MASTERS DELIVERY & SERVICES
(UK) who said you are dead, hence they have forwarded a death certificate
in your bearing our name so as to divert your funds.



They have also forwarded the bank account below as the new account that
will 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 decided to write to
your email address for confirmation, which after one (1) week from today
and there is no response, we shall then carry out payment in their favor.



If proved otherwise by you that you did not die, please forward to us all
the related Benefactors particulars including your Telephone number,
contact address. copy of your ID These details from you will help to
assist 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 Mrs. Linda Ritz and her accomplices.  Send your
response to: worldbankfile1@yahoo.co.uk



Yours in Service,

John T. White (Head Auditor)

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