by Terminator5
Mon Nov 21, 2011 12:34 pm
John Williams [email protected]
+44 7024045528
Begin Scam Email:
From: CCH & SECURITIES.
Foreign Operations Unit
Processing & Payment DepartmentFILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$10,600,000.00 DOLLARS ONLY.
ATTN: Beneficiary
Reference to the letter of normination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities
regarding your part payment sum of US$10,600,000.00 dollars deposited here in our institution, our foreign payment
operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed account for our immediate transfer of your allocation. Are you aware of the
sudden change of your account by your associate?
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Florida 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any question concerning this transaction, please do not hesitate to call the undersigned officer as funds
will be retrieved to treasury after ten (10) business days of this notice.Your kind and urgent co-operation will be
appreciated while we adhere to further instruction from the ordering beneficiary.Respond via this email
address:[email protected] for security reasons and call me on +447024045528
Regards,
John Williams.
Foreign Operations Unit
+447024045528
End Scam Email
+44 7024045528
Begin Scam Email:
From: CCH & SECURITIES.
Foreign Operations Unit
Processing & Payment DepartmentFILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$10,600,000.00 DOLLARS ONLY.
ATTN: Beneficiary
Reference to the letter of normination forwarded to us by the UN Fund Recovery Committee via the CCH & Securities
regarding your part payment sum of US$10,600,000.00 dollars deposited here in our institution, our foreign payment
operations have reviewed the allocation for final credit to your account.
Kindly reconfirm your below changed account for our immediate transfer of your allocation. Are you aware of the
sudden change of your account by your associate?
Bank: Wachovia Bank NA
Address: 701 Harrison Avenue
Panama City, Florida 32401 USA
Routing No: 5565656757
A/C No: 1010198817417
A/C Name: Brian Construction
Should you have any question concerning this transaction, please do not hesitate to call the undersigned officer as funds
will be retrieved to treasury after ten (10) business days of this notice.Your kind and urgent co-operation will be
appreciated while we adhere to further instruction from the ordering beneficiary.Respond via this email
address:[email protected] for security reasons and call me on +447024045528
Regards,
John Williams.
Foreign Operations Unit
+447024045528
End Scam Email
Daniel 8 :25
