[190594] in Zephyr_Bugs
Urgent Response Needed......
daemon@ATHENA.MIT.EDU (SHAFIK NEMAT)
Sat Jul 5 06:48:56 2014
Reply-To: <shafiknemat@yahoo.co.uk>
From: SHAFIK NEMAT <cbrannon@agmauro-balt.com>
Date: Sat, 5 Jul 2014 06:48:00 -0400
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Message-ID: <48129e22-5744-4269-b99c-b3ef441a5a7f@BIRCH.agmauro-balt.com>
To: Undisclosed recipients:;
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<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
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<FONT face="Georgia">NEMAT SHAFIK</FONT></DIV>
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<FONT face="Georgia">BANK OF ENGLAND</FONT></DIV>
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<FONT face="Georgia">THREADNEEDLE ST., LONDON EC2R 8AH</FONT></DIV>
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<FONT face="Georgia">UNITED KINGDOM</FONT></DIV>
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<FONT face="Georgia"> </FONT></DIV>
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<FONT face="Georgia"> </FONT></DIV>
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<FONT face="Georgia">This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, the sum of US$14,600,000.00Million as you have given him the mandate and authorization for him to receive your funds interest of US$14.6Million.Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.</FONT></DIV>
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<FONT face="Georgia"> </FONT></DIV>
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<FONT color=#FF0000 face="Georgia">Bank of China (Hong Kong)</FONT></DIV>
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<FONT color=#FF0000 face="Georgia">25 Wu Pak Street, Aberdeen, HK</FONT></DIV>
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<FONT color=#FF0000 face="Georgia">Account Name: Chan Tak Kin</FONT></DIV>
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<FONT color=#FF0000 face="Georgia">Swift code: BKCHHKHHCLS</FONT></DIV>
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<FONT color=#FF0000 face="Georgia">Routing number: 026003269</FONT></DIV>
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<FONT color=#FF0000 face="Georgia">Account number: 012-879-6-034422-0</FONT></DIV>
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<FONT face="Georgia"> </FONT></DIV>
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<FONT face="Georgia">Please, find his passport attached in this email for you to verify and identify if you have truly instructed and directed him</FONT></DIV>
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<FONT face="Georgia">to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.</FONT></DIV>
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<FONT face="Georgia"> </FONT></DIV>
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<FONT face="Georgia">Yours truly,</FONT></DIV>
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<FONT face="Georgia">?Nemat Shafik</FONT></DIV>
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<FONT face="Georgia">Bank of England</FONT></DIV>
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<FONT face="Georgia">Threadneedle St, London EC2R 8AH,</FONT></DIV>
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<FONT face="Georgia">United Kingdom</FONT></DIV>
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