From: "HSBC UK" (may be fake)
Reply-To: <edfrancis82@gmail.com>
Date: Fri, 4 Apr 2014 05:48:55 -0500
Subject: Kindly note.
EDMUND FRANCIS
CHIEF OPERATING OFFICER
HSBC BANK UNITED KINGDOM
8 CANADA SQUARE, LONDON E14 5HQ
UNITED KINGDOM
OUR REF: HSBC/3124/EC164
This is to inform You that we have received a payment instruction from Mr.. Chan Tak Kin, a Citizen of China demanding That We Should transfer your funds to him, the sum of U.S. $ 14,600,000.00 Million as you have given him the mandate and the Authorization for him to receive your funds interest of U.S. $ 14.6Million.
note that he has given us a bank account in Hong Kong China, where we will transfer your funds to him without delay.
Bank of China (Hong Kong) 25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please, find his passport attached in this email for you to Verify and identify if you have truly instructed and directed him to receive your funds in Hong Kong.
We have informed him to get an official Power of Authorization from you, before we will release the funds to him, Which we are still waiting for. However, we want to Inform You That, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.
Yours truly,
Edmund Francis,
Chief Operating Officer ,
HSBC Bank United Kingdom
8 Canada Square, London E14 5HQ,
United Kingdom
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