IMPORTANT PAYMENT WIRE NOTIFICATION VALUED
$10.5M
I humbly wish to inform you that the
Department of Credit & Telex control of the BANK OF AMERICA has received an
instruction Order to effect the wire transferring of your approved fund of
USD$10,500,000.00 MILLION to you immediately. I therefore request you to
urgently re-confirm the HSBC Bank A/C. number stated below as your receiving
Bank information, since this account was submitted by your lawyer Barrister
Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any
delay.
Note: In a case were you think you are not
familiar with the bellow banking information as presented by your legal
representative and agent,we advice you send to us now without any delay your
detail in full containing your Banking information and other personal
information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre
Shops
G03-04.G/F Hang Lung Centre
2-20
Paterson Street Cause way Bay, Hong
Kong
Account number: 627
826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate
direct contact with the beneficiary of fund before final crediting of such fund.
Therefore, I am personally contacting you directly in order to seek your
approval to remit into the above account. In the meantime, the process of
programming and registering of your transfer payment status code that will
enable a hitch free wire transferring of your fund into your account within
72hours is in progress and I will be willing to assist you believing that you
will in turn show some appreciation to me. Note, I can successfully achieve this
transfer within the shortest time from now if only you can
offer
Now you’re new Payment, Approval
No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021,
Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA
Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers
your above states Institutions and Bodies have officially approved this payment
valued $10.5M to be remmited without any delay.Furtherance
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT
FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON
& CO. LAW CHAMBERS)
1) Your Full
Name. . . . . . . . . . . . . . . . . . .
2) Bank Name &
Address. . . . . . . . . . . . . . .
3) Account
Number. . . . . . . . . . . . . . . . . .
4) Routing OR Swift
Code. . . . . . . . . . . . . . .
5) Marital
Status. . . . . . . . . . . . . . . . . . . .
6) Your Cell Phone
Number. . . . . . . . . . . . . .
7)Your Fax Home
Address. . . . . . . . . . . . . . .
8) Your
Country. . . . . . . . . . . . . . . . . . . . .
9) Your
Occupation. . . . . . . . . . . . . . . . . . .
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:
moorecarrick3300@superposta.com