Thursday, April 10, 2014
DEAD OR ALIVE- 419 scam
This is a different approach I have seen to get you to send money. Of course its nothing but a bunch of BS. Reply to address is email@example.com.
In the course of our General Auditing and Account revision of the Bank, 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 data change.
After the investigation however, it was revealed that there are Foreigners who are collaborating with Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Heinz-Kurt Weltner who said you gave him the power of attorney to stand in on your behalf, hence he have forwarded some documents of Sworn Affidavit of change for the divert your fund to his bank account below.
Here is the new account he submitted for the payment.
Bank: DEUTSCHE BANK AG
Account Name: Heinz-Kurt Weltner
Bank address: SENSER PLATZ 2
79539 LЦRRACH, BADEN-WЬRTTEMBERG
Tele: 49 (0)7621 1790
Fax: 49 (0) 7621 179272
Swift Bic: HVBKKRSE
Account Number: 529-382233-42-004
But we wanted to confirm if actually this is true and hence decided to write to your email address which after four (4) days from now and there is no response, we will then know that you are that authorise him for the claim of the fund.
If proved otherwise by you that you did not authorize him, please forward to us all the related Benefactors particulars including your Telephone number,contact address.These details from you will help to assist us reach a conclusion in contrary to his submitted power of attorney.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. Heinz-Kurt Weltner and his accomplices.
Mr. Adrian Oldman
Unity Trust Bank Plc
Tel: 00 44 7042033639