Gregory Allan [email protected]

Gregory Allan
[email protected]
[email protected]
[email protected]

Reply-To: [email protected]
From: DANIEL SMITH <[email protected]>
Date: Wed, 11 Jan 2023 23:59:50 +0800
Subject: Attn: Beneficiary,
To: undisclosed-recipients:;

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$3,500,000.00
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 don't transfer to wrong account.

Bank: HSBC HONGKONG 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 offer.

Get back to me quickly.
Respectfully!

Mr. Gregory Allan
ACCOUNTANT, BANK OF AMERICA
Email: [email protected]