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
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.
ReplyDeleteBest wishes to you and yours!
Courtney
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.
ReplyDeleteBest wishes to you and yours!
Courtney
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.
ReplyDeleteYour 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