[email protected] MR MOORE CARRICK

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From: "MR MOORE CARRICK"<[email protected]>
Subject: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
Date: Sun, 17 Nov 2013 07:48:11 -0600
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IMPORTANT PAYMENT WIRE
NOTIFICATION VALUED
$10.5M

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$10,500,000.00 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
dont 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
offe to us the banking information requested bellow.



Now you’re new Payment, Approval No;PUN5685P,united States Government
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No :
103 , Released Code No: 0763; Immediate BOA Telex confirmation No:
-1114433 ; Secret Code No:XXTN013.Base on this numbers your above states
Institutions and Bodies have officially approved this payment valued
$10.5M to be remmited without any delay.

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE
BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW
CHAMBERS).

1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
Your Country.........................................
9) Your Occupation.....................................

Get back to me quickly.

Respectfully!

MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA