info.sterlingcourier.com@gmail.com

[Wayne]

Subject: WE HAVE WIRED YOUR US$7.5MILLION TO YOUR BANK ACCOUNT
From: CLYDESDALE BANK UK <info.sterlingcourier.com@gmail.com>

LONDON EC 4M 7RB UNITED KINGDOM
PHONE: +447045745187
FAX: +447005947023


ATTN: THE 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 2014, IT WAS DUE GOVERNMENT REGULATIONS.

CALL ME ON TEL: +447045745187

WAITING TO HEAR FROM YOU.

YOURS FAITHFULLY,
MR KEVIN PAGE
CHIEF FINANCIAL OFFICER/OPERATIONS
CLYDESDALE BANK PLC

[Wayne]

Subject: WE HAVE WIRED YOUR FUND TO BANK HSBC BANK ACCOUNT
From: CLYDESDALE BANK UK <paydesk.citibank@gmail.com>

LONDON EC 4M 7RB UNITED KINGDOM
PHONE: +447045745187
FAX: +447005947023


ATTN: SIR,

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 2014, IT WAS DUE GOVERNMENT REGULATIONS.

CALL ME ON TEL: +447045745187

WAITING TO HEAR FROM YOU.

YOURS FAITHFULLY,

http:/ /www.gophoto.it/view.php?i=http:/ ... on_lrg.jpg

MR KEVIN PAGE
CHIEF FINANCIAL OFFICER/OPERATIONS
CLYDESDALE BANK PLC


Phone:
+447045745187
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd

+447005947023
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

[Wayne]

Skype ID:
Debt Management Office
live:davidclark077

CONFIRM IMMEDIATELY
People
Debt Management Office <davidclark077@outlook.com> Today at 9:31
Message body
HEADINGS

YOUR US$7,5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT


LONDON EC 4M 7RB UNITED KINGDOM
FAX: +447005947023


ATTENTION PLEASE,

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 2014, IT WAS DUE GOVERNMENT REGULATIONS.

WAITING TO HEAR FROM YOU TODAY.

YOURS FAITHFULLY,

MR. DAVID CLARK
CHIEF FINANCIAL OFFICER/OPERATIONS.

Phone:
+447005947023
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

[Wayne]

Debt Management Office
live:davidclark062

CONFIRM
People
Debt Management Office <davidclark062@outlook.com> Today at 14:55
Message body
HEADINGS

YOUR US$7,5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT


LONDON EC 4M 7RB UNITED KINGDOM
FAX: +447005947023


ATTENTION PLEASE,

CONGRATULATIONS, 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 2014, IT WAS DUE GOVERNMENT REGULATIONS.

WAITING TO HEAR FROM YOU TODAY.

YOURS FAITHFULLY,

MR. DAVID CLARK.
CHIEF FINANCIAL OFFICER/OPERATIONS.