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Reply-To: <[email protected]>
From: "BARRISTER JAMES MARRIOTT HARRISON"<[email protected]>
To: [redacted]
Subject: RE:GET BACK ASAP
Date: Fri, 26 Oct 2012 05:23:51 +0800
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For your attention: sir/Madam,
This to acknowledged your proposal, I want to quickly bring to your notice that US$2,500,000.00 which is based on the understanding of Mr. Alex Goodwill has been
approved.
BANK PAYMENT NOTIFICATION/WIRE TRANSFER APPROVAL;
We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$2,500,000.00 which is based on the understanding and current proposed
legislative payment agreement.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected
to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that
you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your
information will be treated with utmost security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non
Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you so desire.
Further inquiries could be ascertain via email or Tel: +44 703 185 4877 ext 1
Yours sincerely,
Barrister James Marriott Harrison
HSBC Bank Plc
London, United Kingdom.
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Reply-To: <[email protected]>
From: "BARRISTER JAMES MARRIOTT HARRISON"<[email protected]>
To: [redacted]
Subject: RE:GET BACK ASAP
Date: Fri, 26 Oct 2012 05:23:51 +0800
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Message-Id: <[email protected]>
For your attention: sir/Madam,
This to acknowledged your proposal, I want to quickly bring to your notice that US$2,500,000.00 which is based on the understanding of Mr. Alex Goodwill has been
approved.
BANK PAYMENT NOTIFICATION/WIRE TRANSFER APPROVAL;
We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$2,500,000.00 which is based on the understanding and current proposed
legislative payment agreement.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected
to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that
you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your
information will be treated with utmost security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non
Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you so desire.
Further inquiries could be ascertain via email or Tel: +44 703 185 4877 ext 1
Yours sincerely,
Barrister James Marriott Harrison
HSBC Bank Plc
London, United Kingdom.