I received this email today: 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. ------------------------------------------------------------------------------------ I wonder how many people are naive enough to respond to this type of email. The would be scammers still send them out, so there must be something in it for them. Anyway, if you receive one of these, do NOT respond. If you do, you may lose almost all of your millions! :)
Posted on: Mon, 12 Jan 2015 09:48:08 +0000
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