[116237] in cryptography@c2.net mail archive
PAYMENT CONFIRMATION
daemon@ATHENA.MIT.EDU (HSBC BANK UNITED KINGDOM)
Sat Mar 1 16:10:50 2008
To: crypto.discuss@bloom-picayune.mit.edu
From: HSBC BANK UNITED KINGDOM <mrpeter@hsbcbankuk.org>
Reply-To: hsbcbank1@o2.pl
Date: Sat, 01 Mar 2008 15:10:48 -0600
HSBC BANK UNITED KINGDOM
THE WORLDS LOCAL BANK.
UNITED KINGDOM
(Customer Services)
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT
ATTN:PETER RUGGIERO
DIRECT TELEPHONE LINE:+44-702-402-5420
YOUR PAYMENT ;Ref;NUMBERS 000999/HSBC/7535/2008.
ATTN: HOURABLE BENEFICIARY,
DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO
HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF
$9.5MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW
READY TO BE RELEASED TO YOU BY EITHER CASH THROUGH DIPLOMATIC MEANS OR
TELEGRAPHIC TRANSFER(Based on the instructions received this morning
from the Credit Department that this fund has been awaiting collection
for over 2 years without anybody coming up for the Claim.).
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OUR AGENT AS YOUR
PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY THROUGH MY OFFICE
HERE.
KINDLY RE-CONFIRM THIS IMFORMATION TO AVOID WRONG TRANSFER OF YOUR
FUND.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR
FUND.
THE ABOVE IS YOUR PAYMENT (REF.# .(000999/HSBC/7535/2008.) DISREGARDS
ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS.
Your faithfully,
Mr Peter Ruggiero.