From: SID BANNER <hvdcdedri@gmail.com>
Reply-To: sid.banner@hotmail.com
Date: Thu, 20 Aug 2015 02:41:17 +0100
Subject: Hand of God
Attention,
YOUR INFORMATION:
I am an accountant handing funds transfers covering United States of
America and Europe. This is to inform you that I have received a
payment instruction from Mr. Chan Tak Kin, a Citizen of South Korea
demanding that we should transfer your funds to him, the sum of
US$10,500,000.00 Million as you have given him the mandate and
authorization for him to receive your funds of US$10.5 Million.
Note that he has given us a bank account in Hong-Kong China, where we
will transfer your funds to him without delay.
Please, find his passport no. GK1959497 and bank account copies
details below in this email for you to verify and identify if you have
truly instructed and directed him to receive your funds in Hong-Kong.
Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.
I 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
once you receive this message or we will release the funds to him.
Regards,
Candace
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