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Hatex Bank / Scam

1 United States Review updated:

Our Ref. BOB/SWA/ooo11/ABN
Your Ref. BOB/AW108977/0707H

ATTN:Tricia Thompson,

You are welcome to the foreign remittance/online department of
HATEX BANK.Hatex Bank is the flagship subsidiary of
financial services group HATEX PRIVATE BANK.

In line with directives and documentations submitted to this bank by
Barrister Teddy Williams of the TEDDY WILLIAMS AND ASSOCIATES
CHAMBERS, respect to the deposited funds of Jurgen Krugger bearing
Reference Number BOB/AW108977/0707H, we are to assist you with the
Reactivation and transfer of these funds in accordance to require
Statutory regulations to your designated account in your country or
With/to any nominated account of your choice across the globe.
In view of this and with regards to require procedures for the
Activation process and subsequent transfer, the account holding this
Funds of $15, 100, 000.00 (Fifteen Million, One Hundred Thousand
United States Dollars) would have to be reactivated by you to enable
Swift transfer of the funds. Consequently, you would be require to
Facilitate the reactivation process of the funds by making the minimum
Reactivation payment of 550 pounds. This fee is necessary given the
Processes that would be instituted to achieve the reactivation process
as well as the change in status of Jurgen Krugger's dominant account.
In Furtherance therefore, the Activation fee of 550 pounds ( $1, 040 )
is to be sent via Western Union Money Transfer to the Liaison Account
Officer with the Financial Services Authority (FSA) whose responsibility
is to receive such fee on behalf of the regulatory
Agency pursuance to section 7(1) (b) of the Financial Services Act. You
are to send the fee with via western union as mentioned before with
the information provided below:

Gresham Way
United Kingdom.

Upon effecting this payment via western union, you are to send the
following details of the transfer for confirmation as underlisted

AMOUNT SENT___________________?
SENDER'S NAME___________________?
SENDER'S ADDRESS___________________?

When in receipt of this payment details, the account would thus be
activated while the transfer would be carried out according to your
directives to any account of your choice to be provided by you.
Your immediate response to the above is urgently being anticipated
given the time approve to concluded this transaction with respect to
the wishes and Codicil of the WILL of Late Jurgen Krugger.

Kind Regards,
W. Aaron M. Spencer
Head Of Operations

Hatex Bank: we are proud to handle your banking needs and serve
you better.
This email and any attachments to it contain information that is
confidential and may be privileged. It is for the exclusive use of the
intended recipient(s). If you are not the intended recipient(s) please
note that any form of distribution, copying or use of this
communication or the information contained in it is strictly
prohibited and may be unlawful. If you have received this email in
error, please return it to the sender and delete the email from your

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  • Cr
      19th of Jan, 2008
    0 Votes

    report BOGUS banks to:

    they're good at getting them shut down!

  • Pe
      14th of Apr, 2008
    0 Votes

    Beware of bogus names such as:

    Craig Walters
    Spence Wood

    in connection with a "supposed inheritance" of US$15, 000, 000.00 (Fifteen Million United States Dollars) that was supposedly willed to you by one Dr Donald Jordan.

    NEVER, NEVER remit or send in money for reactivation fees of dormant account of Dr Donald Jordan. Just play along with them and seek their assistance to remit money (NOT YOUR OWN MONEY) to cover whatever expenses necessary. Entice them with reward like 50% of the inheritance.



  • Pe
      14th of Apr, 2008
    0 Votes


    Corrigendum to my previous comments.

    The inheritance is supposedly from a MR JOHNSON SCHOFIELDE (Not Dr Donald Jordan).

    Take care!

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