From: "{WORLD BANK DELEGATION}" (may be fake)
Reply-To: <andyjohnson1234@yahoo.cn>
Date: Thu, 29 Jul 2010 21:57:04 +0100
Subject: {-PAYMENT RELEASE NOTIFICATION-}
WORLD BANK DELEGATION
DEBT RECONCILIATION COMMITTEE
EUROPEAN REGIONAL REPRESENTATIVE
Attn: (Category A beneficiary)
APPROVED PAYMENT RELEASE NOTIFICATION OF $15.5MILLON DOLLARS.
This is to inform you that a final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category A beneficiary.
To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine beneficiary, as we have arranged every payment/ transfer to be made through the HSBC Group, London.
However, you has been issued with the below exclusive reference number so youre hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO / HSBC / 0A4-10, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda).
You are therefore advised to contact the Credit Manger, Corporate Banking Section HSBC Group London:
MR. ANDY JOHNSON
Email: andyjohnson1234@yahoo.cn
with your banking details quoting the above reference numbers to confirm yourself as the bonafide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued $15.5 Million dollars only into your bank account. Note, you are to forward all the necessary information by following the specimen below:
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE:
3) BANK NAME & ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT CODE:
4) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE for IDENTIFICATION:
However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune.
This program is a World Bank initiative in fighting the global financial crises.
Be guided accordingly.
MRS. HELEN WHITE.
Legal Department, World Bank Delegations
Regional Representative U.K.
Note: remember to quote your referral code: ABA / WBO / HSBC / 0A4-10 while contacting the Credit Manger, HSBC Group London:
MR. ANDY JOHNSON
Email: andyjohnson1234@yahoo.cn
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