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Subject: Re: INFO YOUR FINAL PAYMENT NOTIFICATION..ACT FAST)
To: Recipients <affie@basecurityltd.co.uk>
From: "BANK OF ENGLAND" <affie@basecurityltd.co.uk>
Date: Sun, 18 Jan 2015 14:26:16 +0800
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Mr. NEMAT SHAFIK. BANK OF ENGLAND
THREADNEEDLE ST, LONDON EC2R 8AH
UNITED KINGDOM.
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 in the sum of GBP 9,400,000.00 Million as you have given him the mandate
and authorization for him to receive your funds interest of GBP 9,400,000 Million
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.
Feel free to call me on my direct line: +447031960881 for more explanation;
thanks for your anticipated co-operation.
Yours truly,
Mr. Nemat Shafik.
Bank of England Threadneedle
St, London EC2R 8AH, United Kingdom.
