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 transfer 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: if you are not familiar with the bellow banking information as presented by your legal representative and agent, we advice you to send your Banking information and other personal information so that we don't make wrong transfer to the wrong person.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Center Shops
G03-04.G/F Hang Lung Center 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 transfer of your fund into your account within 72hours is in progress and I am 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 comply urgently.
Get back to me quickly.
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA