From: "AUDIT OFFICER {HSBC BANK PLC}" (may be fake)
Reply-To: <joachimhsbcauditunit@zoho.com>
Date: Sat, 24 Oct 2015 10:27:22 +0100
Subject: Request for your urgent cooperation
OUR REF: HSBC|IRD| CBX|024|15
Dr. Joachim Faber, LLB, Ph.D, CHIEF INFORMATION
AND AUDIT OFFICER {HSBC BANK PLC}
Office: 8 CANADA SQUARE LONDON :E14 5HQ
RE: US$32.2 Million Funding
EMAIL:joachimhsbcauditunit@zoho.com
Attention!!MY GOOD FRIEND
I am Dr. Joachim Faber, the Chief information and audit officer of
HSBC BANK LONDON . As i assumed office , I have been able to come across
most Overdue contract sums owed by the Government of U.K to Foreign contractors
in the past years.
in the process of these payments, I found out through investigation that
my predecessor moved out the above-mentioned sum outside but was unable to
conclude your own transaction before he was removed out of office unaware and
the bank codes changed.
The fund originated from the balance of over-invoiced sum and inflated
government contracts, Loan Packages and Approvals of which the principal
sum had been paid to foreign contractors that executed their contract some
years ago.
This fund is now floating in a suspense account of our bank and
will be moved by
(1). Telegraphic transfer within 48 hours of perfection of your
account coordinates.
(2)by either bank draft or payment through UN accredited envoy to
your destination.
INDICATE HOW YOU WANT TO BE PAID BY SENDING US THE FOLLOWING REQUIREMENTS:
Please send us immediately your full contact details, direct tell
numbers, delivery address, nearest Airport,any scanned copy
of your id, and Bank account details if you desire Swift Transfer to
your account.
Sincerely,
Dr. Joachim Faber, LLB, Ph.D
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