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From: "NEMAT SHAFIK."<mr.nemat_shafik@fet.fujielectric.com.tw>
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Date: Sun, 4 Jan 2015 18:38:31 +0800
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Subject: [doc-jp 129747] {Spam?} Re: Please, find his passport attached in this email.
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Reply-To: <mr.nemat_shafik@hotmail.com>
From: "NEMAT SHAFIK."<mr.nemat_shafik@fet.fujielectric.com.tw>
Subject: Re: Please, find his passport attached in this email.
Date: Sun, 4 Jan 2015 18:38:31 +0800
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<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
&nbsp;</DIV>
<DIV align=center>
<FONT size=2>&nbsp;</FONT></DIV>
<DIV align=center>
<FONT size=2><B>Mr. NEMAT SHAFIK. BANK OF ENGLAND</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>THREADNEEDLE ST, LONDON EC2R 8AH</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>UNITED KINGDOM.</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>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 </B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>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 </B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>bank account in Hong-Kong China, where we will transfer your funds to him without delay.</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Bank of China ( Hong Kong )</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>25 Wu Pak Street, Aberdeen, HK</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Account Name: Chan Tak Kin</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Swift code: BKCHHKHHCLS</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Routing number: 026003269</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Account number: 012-879-6-034422-0</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>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</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.&nbsp; However, we want to inform you that, you have within the </B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>next five (5) official working days to get back to us on&nbsp; this notice or we will release the funds to him.</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Feel free to call me on my direct line: +447031960881 for more explanation; thanks for your anticipated co-operation.</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Yours truly,</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>&nbsp;</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Mr. Nemat Shafik.</B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>Bank of England Threadneedle </B></FONT></DIV>
<DIV align=center>
<FONT size=2><B>St, London EC2R 8AH, United Kingdom.</B></FONT></DIV>
<DIV align=center>
&nbsp;</DIV>
</FONT>
</BODY></HTML>

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