mrzeehugghee@outlook.com - Zee Hugg

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

mrzeehugghee@outlook.com - Zee Hugg

Post: # 564Post LegalBriefs »

FIDELITY BANK PLC

reply only on this E-mail: mrzeehugghee@outlook.com

Dear Sir,

REQUEST TO CHANGE YOUR ACCOUNT FOR RECEIVING YOUR CONTRACT PAYMENT OF
$41 MILLION DOLLARS

In compliance and fulfillment of the recent mandate given to our bank
FIDELITY BANK NIGERIA by the FEDERAL MINISTRY OF FINANCE IN NIGERIA to
effect payment of all outstanding Inheritance/Contract Debts using
recovered cash from corrupt politicians as recommended by the World
Bank, this is to inform you that our bank has just received a letter
from one MR. RICHARD ANDERSON requesting our bank to change your
account details for receiving your Part Payment of US$5 Million
Contract Fund, TO:
BANK NAME : TSB
BANK ADDRESS : RICHMOND YORKS BRANCH (777155)
2 FRENCHGATE,
RICHMOND, NORTH YORKSHIRE,
DL 10 4JG ENGLAND,
UNITED KINGDOM.
DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE : 777155
ACCOUNT NUMBER : 16160668
IBAN : GB02 LOYD 7771 5516 1606 68
BIC (SWIFT) : LOYDGB21G39
BENEFICIARY : MR ROBERT F. C. BALLARD

This request to change your account was backed by an "Affidavit signed
by this MR. RICHARD ANDERSON who claimed to be your new lawyerand
representative.You should therefore confirm by reply mail if
youauthorized this change of your receiving account details.We look
forward to yourprompt response. Yours faithfully, MR ZEE HUGG

Deputy Managing Director

Code: Select all

Date: Sat, 22 Dec 2018 07:39:16 +0000 (UTC)
From: MR ZEE HUGG <davidjackson72@yahoo.com>
Reply-To: MR ZEE HUGG <mrzeehugghee@outlook.com>
Subject: DO YOU KNOW ABOUT THIS GET BACK TO US NOW

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: mrzeehugghee@outlook.com - Zee Hugg

Post: # 677Post LegalBriefs »

FIDELITY BANK PLC

reply only on this E-mail: mrzeehugghee@outlook.com

Dear Sir,

REQUEST TO CHANGE YOUR ACCOUNT FOR RECEIVING YOUR CONTRACT PAYMENT OF
$41 MILLION DOLLARS

In compliance and fulfillment of the recent mandate given to our bank
FIDELITY BANK NIGERIA by the FEDERAL MINISTRY OF FINANCE IN NIGERIA to
effect payment of all outstanding Inheritance/Contract Debts using
recovered cash from corrupt politicians as recommended by the World
Bank, this is to inform you that our bank has just received a letter
from one MR. RICHARD ANDERSON requesting our bank to change your
account details for receiving your Part Payment of US$5 Million
Contract Fund, TO:

BANK NAME : TSB
BANK ADDRESS : RICHMOND YORKS BRANCH (777155)
2 FRENCHGATE,
RICHMOND, NORTH YORKSHIRE,
DL 10 4JG ENGLAND,
UNITED KINGDOM.
DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE : 777155
ACCOUNT NUMBER : 16160668
IBAN : GB02 LOYD 7771 5516 1606 68
BIC (SWIFT) : LOYDGB21G39
BENEFICIARY : MR ROBERT F. C. BALLARD

This request to change your account was backed by an "Affidavit signed
by this MR. RICHARD ANDERSON who claimed to be your new lawyerand
representative.You should therefore confirm by reply mail if
youauthorized this change of your receiving account details.We look
forward to yourprompt response. Yours faithfully, MR ZEE HUGG

Deputy Managing Director

Code: Select all

Date: Sat, 22 Dec 2018 07:24:01 +0000 (UTC)
From: MR ZEE HUGG <davidjackson72@yahoo.com>
Reply-To: MR ZEE HUGG <mrzeehugghee@outlook.com>
Subject: DO YOU KNOW ABOUT THIS GET BACK TO US NOW

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