[187784] in Zephyr_Bugs

home help back first fref pref prev next nref lref last post

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

daemon@ATHENA.MIT.EDU (OFFICIAL PAYMENT)
Tue Apr 22 02:32:31 2014

Reply-To: <moorecarrick1100@superposta.com>
From: "OFFICIAL PAYMENT"<gteeee31@hotmail.com>
Date: Tue, 22 Apr 2014 07:32:10 +0100
MIME-Version: 1.0
Content-Type: text/html;
	charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20140422063211.9D31FC21F17@msgw007-05.ocn.ad.jp>
To: undisclosed-recipients:;

<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=3 face="Courier"><B>IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>I humbly wish to inform you that the Department of Credit &amp; 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 &amp; CO. LAW CHAMBERS) for the payment without any delay. </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>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.</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>Bank: HSBC HONGKONG BRANCH </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>Address: Paterson Street, HSBC Premier Centre Shops </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>G03-04.G/F Hang Lung Centre 2-20 </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>Paterson Street Cause way Bay, Hong Kong </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>Account number: 627 826464-001 </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>Account name: Bob Andria </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>SWIFT code: HSBCKHKHH </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>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.</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>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. </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON &amp; CO. LAW CHAMBERS).</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>1) Your Full Name......................................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>2) Bank Name &amp; Address..............................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>3) Account Number....................................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>4) Routing OR Swift Code.............................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>5) Marital Status.......................................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>6) Your Cell Phone Number............................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>7) Your Fax Home Address.............................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>8) Your Country.........................................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>9) Your Occupation.....................................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>Get back to me quickly. </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>Respectfully! </B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>MR MOORE CARRICK</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>ACCOUNTANT, BANK OF AMERICA</B></FONT></DIV>
<DIV>
<FONT size=3 face="Courier"><B>EMAIL: moorecarrick1100@superposta.com</B></FONT></DIV>
<DIV>
&nbsp;</DIV>
</FONT>
</BODY></HTML>

home help back first fref pref prev next nref lref last post