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I am Spiritual and I Love Embracing My Spirituality, I Love GOD and JESUS and All Other Living Things...  “The greatest thing that we will ever learn is to love and be loved in return.” (Eden Abhez) My motto is:  I love everyone, if you have a problem with me, it's your problem, I love you.   Life is too Short to Sweat Stuff that I have Zero Control Over, Meaning You and Your Actions Toward Me.   I Trust GOD and JESUS CHRIST, So, Please Accept My Faith. I Accept Your Religious Faith.  My Faith Is Inclusive of a Father God, Jesus Christ as His Holy Son, and the Holy Spirit. 

Saturday, July 11, 2015

Email Con Letter from Mr Moore Carrick

From:  MR MOORE CARRICK (mrmoorecarrick42@hotmail.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 HONG KONG 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 remitted 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).

FILL COMPLETE YOUR VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14: Bank Swift Code
15: Bank Routing No:
16 Bank Address:
17. Scan Copy of passport or Driver’s License

Get back to me quickly. Respectfully!

Mr Moore Carrick
Accountant,  Bank Of America

4 comments:

  1. Hello there. I received the same exact, word for word, email just this past week. Very disturbing that people like this get away with such scams. I was completely sickened by it and have reported it to my local attorney general. I have received sooo much spam and letters just like this as of late that I am really getting frustrated. I have since joined the website "scamwarners.com". Very helpful. Sorry to hear that you got it too.

    Best wishes to you and yours!

    Courtney

    ReplyDelete
  2. Hello there. I received the same exact, word for word, email just this past week. Very disturbing that people like this get away with such scams. I was completely sickened by it and have reported it to my local attorney general. I have received sooo much spam and letters just like this as of late that I am really getting frustrated. I have since joined the website "scamwarners.com". Very helpful. Sorry to hear that you got it too.

    Best wishes to you and yours!

    Courtney

    ReplyDelete
  3. Your attorney general can't do anything about this email or any scam email you get. The emails come from Africa and your government doesn't have the authority to reach that part of the world.

    ReplyDelete
  4. Your attorney general can't do anything about this email or any scam email you get. The emails come from Africa and your government doesn't have the authority to reach that part of the world.

    ReplyDelete