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Message-ID: <CAF0vhsbJn6=1N71LH7y8eXzFS8HTnqahUMYo1YNyb-MB4dVc4Q@mail.gmail.com>
Subject: Ref: Part Payment of $7.5 Million Approval
From: st gu <[email protected]>
To: [redacted]
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Bcc: [redacted]

HSBC BANK
CANADA BRANCH LONDON
8,CANADA SQUARE LONDON UK
Tel Number: +44-7045-775881.





Ref: Part Payment of $7.5
Million Approval.

Attention: Sir/Ma

We received instruction few days from our correspondence bank to
transfer the sum of $7.5 million into your account which we are on the
process to creat a payment file on your name and forward to you the
account file number so that you can transfer your fund into your
regular account in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your Phone
Online Banking Account and received another email from Ms Diane L.
Mcallister whom claim to be your representative and forward to us the
following account information for us to transfer the fund into her
account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to Mr.Stuart Thomas Gulliver ,the director in
charge through his Email : [email protected] as a
matter of urgency if this lady is from you and has your authority to
receive your fund .If this lady is not your representative, You are
requested to fill and send this information for verification purpose,
so that your fund value of $7.5million united state dollars will be
paid to you .


1. YOUR FULL NAME.........................
2. YOUR TELEPHONE........................
3. FAX...............................................
4. AGE..............................................
5. SEX..............................................
6. YOUR OCCUPATION......................

7. YOUR ADDRESS...........................

However,we shall proceed to issue all payment details to the said
MS.Diane L. Mcallister, if we do not hear from you within the next
Seven Banking Working days from today,We will process and release the
Fund into Ms.Diane L. Mcallister, Account.

Confirm your receipt of this mail without delay.....

Yours in service

Mr. Chris Godwin
(Asistant Director,Remittance Dept.)
HSBC BANK LONDON