From: "MR.RICHARD" <info@hsbcbank.org> (may be fake)
Reply-To: agent.dougla@blumail.org
Date: Thu, 20 Jan 2011 00:50:30 +0100 (CET)
Subject: Dear SIR/MADAM,(YOUR PAYMENT IS READY)
Desk Of: MR.RICHARD
Hsbc Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Dear SIR/MADAM,
I am Mr.Richard Lewis.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknown persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.
I have your file before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,address ,mobile direct number and occupation to enable us make the changes to your name immediately.
I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.
I will need to re-confirm your information once again:
1) YOUR FULL NAME
2) CONTACT ADDRESS:
3) YOUR AGE/OCCUPATION
4) YOUR DIRECT PHONE #/FAX :
5) YOUR I.D CARD
I am waiting for your urgent reply,
Sincerely,
Mr.Richard Lewis
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