Originating IP: 178.252.100.110
Originating ISP: Nwlink-net
City: Saint Petersburg
Country of Origin: Russian Federation
from: Fahian Imran Ali <relationshipmanager@hsbc.net>
reply-to: EFBKS@consultant.com
to:
date: Wed, Apr 15, 2015 at 6:53 PM
subject: Re: Kindly reply.
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I am Fahian Imran Ali, Relationship Manager, International Banking Centre, Corporate Banking at HSBC. I obtained leaked account files of late Kulsum Gulamali which contains $3.26 million. I will like to work with you as an outsider to pull the money out of the account. The account have been dormant since 2007 and nobody is coming forward to claim the money. I have every tools to perfect it and make you the next of kin to the account, as bank insider. I am going to use my position to wire the funds into a secured account, which you shall provide. We will share the proceed 50/40 while the 10 is for expenses. If you`re interested to work with me, do not hesitate to get back to me but if you are not, please delete it immediately for security reasons.
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