Hatex Bank / Scam
Our Ref. BOB/SWA/ooo11/ABN
Your Ref. BOB/AW108977/0707H
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:
Upon effecting this payment via western union, you are to send the
following details of the transfer for confirmation as underlisted
MTCN (MONEY TRANSFER CONTROL NUMBER)___________________?
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.
W. Aaron M. Spencer
Head Of Operations
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