CHANGE OF YOUR ACCOUNT

---------- Forwarded message ----------
From: <conduck@aol.com>
Date: Saturday, May 9, 2020
Subject: [419] Fwd: CHANGE OF YOUR ACCOUNT
To: 419@419scam.org, abuse@gmail.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com

Headers below

---

From: simon.dormoo3@gmail.com
To:
Sent: 5/8/2020 3:00:31 PM Pacific Standard Time
Subject: CHANGE OF YOUR ACCOUNT

Mr. Simon Dormoo

Auditing and Account Dept,

Commercial Bank of Accra Ghana

Dear 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 1st quarter of the year 2020, 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.

X-Atlas-Received: from 10.210.248.93 by atlas213.aol.mail.gq1.yahoo.com with http; Fri, 8 May 2020 22:00:31 +0000
X-Apparently-To: conduck@aol.com; Fri, 8 May 2020 22:00:31 +0000
Return-Path: <simon.dormoo3@gmail.com>
Authentication-Results: mta4143.aol.mail.gq1.yahoo.com;
dkim=pass (ok) header.i=@gmail.com header.s=20161025;
spf=pass smtp.mailfrom=@gmail.com;
dmarc=pass(p=none sp=quarantine dis=none) header.from=gmail.com;
X-YahooFilteredBulk: 209.85.208.67
Received-SPF: pass (domain of gmail.com designates 209.85.208.67 as permitted sender)
X-YMailISG: Vni1ysMWLDu6hNIeqP5QD.aNnKo95EqoKlM0wONRYpsyo9o2
zvuSdrscYrtz0jBKSw7.uuZE2zaFQdQNrKlPtCExoZQaY.sF41UTwqvaYR9S
NvAg3ACBJAHHfFvwI7nuRAv5AeCPL3LlxhZ.B8sLaUbzJzJWJ2oX3mLtVxhJ
P7eCmM1nV7yD4Bb8Qiwp_5f8Kxu6anQbei7pVxmZ732Dcxyo5bbKgaxST.9G
GXNE1liuNOjfd3_oJ.v3rflttD.si8GG7WeHnwuanUMOJUdsPghosrOm0LzA
6PrAbVpWbFea7UOJ2BJ7lS1lgOcek8zeKqQeC935cqZcAuBvLycTBTRt_6vd
JF7.0pbXQVUcDHRYizCcNiBI5KzBEDIjIDbsWZbD.wvkySTk7n4buuNSvoX8
VgHdJm93xuVhXgm0clt.QyaxF4S5oiJP010aVTWAd5IkR2NXLGiyNXNQrK_K
0.DmfH.oVgRA1F0iI.PdzsIGrE2XvstK3Ksw8zBLaSG4wO3UIygV6aecL_.9
AbkCyeshO__wAVngP2FwG1Yu8VdGbtr9fG315tpIl3ow4hSzSTrhgtjmLd7d
Lu_bTzmRFFDlk1562KDrh.3wC3W7rxqnBDRrva.fhyXYXSIx7UECIOhXO4zY
BDfT6K.uomY.F4Lqrzcf7ZD0GvTS4znALL35f_xRWp.j6E1BZKw8KHaz1gBx
HnGzhof8UQUORfsNOqsMCAf7h_qt5lxvnPPxwtEtuBsEWbua_yl96NpnrFKC
53TyOpDfKD3aMTHbNBEktAHMwcap2.VibANKIm4Kp2VODuH6DZDuM8l6tkdD
_oIR8H2UBiFga38nJFYwPQQFqC2HSHGJN14pieJmJRGolQwcpXPY5mcQ2dbg
cPK4HIKyyo9W64IeIXUxLypWLtrNhj2Z1jVFlnGjNAYi8t1uv9P_cL.Ii1KI
ivwCa_US9Q.wYEwkUm8oz91L9gELjLic2eG2H8h6ueYYggUWYxT_3B5F8Qmi
0adxb497CBU5XpFVanZaYAWRIDF7P5bfntZ.IS.3GJvZ46wo8U4RJJrdyz9f
NJzzinsNoHqU9NLYR7_pM5O22Yccn0uMEi4ppX8.YPs1hcEjFG5WXizLIW8K
IpE5YWUyvoTFolXK3kWjSVgirw--
X-Originating-IP: [209.85.208.67]
Received: from 10.215.167.23 (EHLO mail-ed1-f67.google.com) (209.85.208.67)
by mta4143.aol.mail.gq1.yahoo.com with SMTPS; Fri, 08 May 2020 22:00:29 +0000
Received: by mail-ed1-f67.google.com with SMTP id z19so657763edq.3
for <Conduck@aol.com>; Fri, 08 May 2020 15:00:28 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=FJKTntRnECQX5qWebTcSwZrpYcRoNularbRAsdpvsgk=;
b=r5pw4VeIB+cPDFlW6bcGwvGFrI0u/T85CO4Y/lUPdOwn8cohVa9i4/1YgxNV/5kZML
hYQ5eWbMVdxBb9MtMHeL0GkAvZkse6vp+5SPCBl0EKbOaE9+2zUzpUGmZbdz+L+CVbHO
iyTgOOM0iWJDv9KtSebCPZLS6ZLInV5HTafab6bBjafWjBwvnG0S3W0ZNDJb4UYN+r5P
x06ELmYjSNLM2luAmP9yKAlwqqBq5+Ib3qH9Gme0KuDQU+PjsvrmpKTJ5vz77u7z9tm/
sjkVZ5qM3drsYnOeV7icanFtIetZsJGlTEg9pZEPF7H3WZZhGQC8mPiFFAkMsXksAUbQ
mkdA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=FJKTntRnECQX5qWebTcSwZrpYcRoNularbRAsdpvsgk=;
b=BIRE4qquy8TfiohrXjIb78EoiwsxBkGua2hg2AYZZvWoPIY43ekyl1JEYC0LRGoSHQ
kTAl+E7ArZzJUei1SGKRxP3a9+OBpphKfDGBtYDTyIUEEfy4piw25PQqViS8KljHo4xV
sbeyCOs5TBTjkYTgiGwqKGc4J0XfyJkLozJsFHJpkSACxUb+F2Yd6xTllOcjwekBBUZ0
38714FJBHvrlWbg+0FWCIHTuaeLcBl2ZfNlwLP2HLVoaSs/iS9ioTiT2KN963hik93LC
kn/mrwgdCEbOo/lNH8TjJsJSCcItX+S3cZvC5QfbjfE/MDoph9n0KNxwKuaoavuhTEuE
R3dQ==
X-Gm-Message-State: AGi0PubYDntsjGJZuuelhrMNVG2zDwQD44YZM4HHnu3BT8eGRFRUk1un
ELHNq9q7+fa8CERA/flxxcCD6f5K9U776kLI2DE=
X-Google-Smtp-Source: APiQypKfn3CTfHrrtL8+BwMPtZYypIZvnakmkj84zn8w9JDkQlt76cY8/gQsaAS7XXRkOfitITJJOMolzJMq6AWnTBg=
X-Received: by 2002:a50:ee86:: with SMTP id f6mr4227895edr.123.1588975228504;
Fri, 08 May 2020 15:00:28 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a50:5209:0:0:0:0:0 with HTTP; Fri, 8 May 2020 15:00:28 -0700 (PDT)
From: Simon Dormoo <simon.dormoo3@gmail.com>
Date: Fri, 8 May 2020 15:00:28 -0700
Message-ID: <CAEbOsnX6MwzaB5qkJvNeUHjT0+VMdWVk_xqnyS4mLuAi6=4i3Q@mail.gmail.com>
Subject: CHANGE OF YOUR ACCOUNT
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: Conduck@aol.com
Content-Length: 2040