YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.

from:		BANK OF AMERICA winnin99223@hotmail.com
reply-to:		mrmoorec@yahoo.es
to:
date:		Tue, Mar 13, 2012 at 4:16 AM
subject:		YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.

BANK OF AMERICA.txt 2K   View   Download

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 offer.


Get back to me quickly.
Respectfully!



MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:mrmoore.carrick@yahoo.es