Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
TEXT ONLY EQUIVALENT
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