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From: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]>
Date: Mon, 22 Jan 2018 18:40:58 +0100
Subject: CONFIRM............
HEADINGS
YOUR US$7,5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT
ATTENTION BENEFICIARY,
THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$7.5 MILLION TO YOUR BANK.
YOUR US$7.5 MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).
PLEASE NOTE THAT YOUR US$7.5MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW:
HSBC BANK HONG KONG
EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONG
ACCOUNT NO: 3001826970
SWIFT CODE: HSBCHKHHHKH
PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY WEDNESDAY AFTERNOON.
CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$7.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.
WAITING TO HEAR FROM YOU TODAY.
YOURS FAITHFULLY,
DR. DAVID CLARK.
CHIEF FINANCIAL OFFICER/OPERATIONS.