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From: "MR. BILL MARK"<[email protected]>
Reply: <billmark.uba@ gmail.com>
Date: Tue, 12 Jun 2018 14:42:57 -0700
Subject: FINAL NOTIFICATION.
ATTENTION BENEFICIARY,
I humbly wish to inform you that the Department of Credit & Telex
control of the U.B.A BANK has received an instruction Order to effect
the wire transferring of your approved fund of US$10,850,000.00
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.
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 72 hours 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 your maximum cooperation to
instruction and requirements, therefore your day to day correspondence
is practically important.
Get back to me quickly.
Respectfully!
Mr. Bill Mark.