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From: moorecarrick5513@outlook.com
Subject: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
Date: Mon, 14 Dec 2015 10:27:45 +0000
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 offe to us the banking information requested bellow.
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.
(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: official774@outlook.com
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From: MOORE CARRICK <moorecarrick5513@outlook.com>
Date: Mon, 14 Dec 2015 10:27:45 +0000
Subject: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
To: "sekwe1@yahoo.com" <sekwe1@yahoo.com>
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 offe to us the banking information requested bellow.
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.
(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: official774@outlook.com
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