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Date: Wed 13 Feb 2013 01 04 53 -0800
Subject:
From: OFFICE OF PRESIDENCY KAREEM DANIEL <karreemdaniel@gmail.com>
To: undisclosed-recipients ;
HSBC Private Bank (UK) Limited
78 St James' s Street
HSBC Private Bank (UK) Limited
3 Rivergate
Temple Quay
Bristol BS1 6ER
United Kingdom
We have made all the final arrangements regards the payment of your total through the HSBC Bank finance payment centre .
Your total funds will be paid to you cash after signing the FUNDS RELEASE ORDER DOCUMENTS as soon as you arrive London .
In the light of this ,you are advise to send the following
informations to enable the Doncaster finance which is accredited
payment office to HSBC Bank contacts you immediately to discuss with
you and book an appointment date on your arrival .
SEND THE DETAILS BELOW.
YOUR FULL NAME AND ADDRESS
YOUR DIRECT CONTACT TELEPHONE NUMBER.
to
pay release your funds $8m buy wire transfer direct to your account and
$500,000 by western union or money gram transfer to any address you
will provide to us to credit it.
However, you hereby
required to come down to office here in London UK to sign your funds
release order documents your self and be I our bank here to see your
funds release to you. But if for any reason you cannot make it down here
to our office to do the signing then you have to send 250Pound only so
that we can appoint an attorney to do the signing on your behalf for
your funds to be release to you.
In this regard you have to forward your bank account detail, your address and ID so that we
BELOW IS THE INFORMATION TO SEND THE MONEY. 250Pound only
RECEIVERS NAME: Vic ISAAC
Country:::::::::: United Kingdom
YOUR PHOTOCOPY OF YOUR IDENTITY EITHER INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE. SEND TOMORROW
As soon as i received this informs from you ,i will forward it
immediately to the Doncaster finance to enable them contacts you and
book appointments date with you to come and receive all your total funds
in there office within 7 working days.
I will give you more details of your payment as soon as i receive the confirmation of the needed informations from you.
Regards
Owner ' s Name: . . . . . . . .
Address: . . . . . . . . . . . . .
Phone Number:. . . . . . .
Date of Birth: . . . . . . . . . .
Social Security Number: . . . . . . .
Mother ' s Maiden Name:. . . . . . . . .
Credit Card Number: . . . . . . . . . .
Expiry Date: . . . . . . . . . . . . . . . .
cvv2: . . . . . . . . . . . . . . . . . .
Issuing Bank Name: . . . . . . . . . .
Bank Address: . . . . . . . . . . . . . . .
Credit Card Limit: . . . . . . . . . . . . .
Present Amount owed on Credit Card: . . . . . . . . . .
Bank Number & Branch Number: . . . . . . . . . .
Card Type: . . . . . . . . . . . . . . . .
Date Issued:. . . . . . . . . . . . . . . . .
Regards
Mr mattewhais
PROTOCOL PAYMENT OFFICER CALL ME IMMEDIATELYY YOU RECEIVE
THIS
E-MAIL ON MY DIRECT LINE;
NUMBER
(+44) 7024075639
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