The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Please note
From:  "BANK OF ENGLAND"<bklow@fp-group.com>
Date:  Sat, 19 Jul 2014 09:28:52 -0700

A Scam Email with the Subject "Please note" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jul 2014 09:28:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BANK OF ENGLAND"<bklow@fp-group.com>, although it may have been spoofed.

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, the sum of US$14,600,000.00Million as you have given him the 
mandate and authorization for him to receive your funds interest of US$14.6Million.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.
 
Yours truly,
Nemat Shafik
Bank of England
Threadneedle St, London EC2R 8AH,
United Kingdom

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