From: "Prof Benjamin Anderson" <jayanta.chattopadhyay@valecha.in>
Reply: prof_benjamin.anderson@outlook.com
Date: Tue, 19 Jun 2018 22:47:32 -0000
Subject: Re: Update.
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!
Prof. Benjamin Anderson.