Mr. Iain Mackay - [email protected]

From: "HSBC London" <[email protected]>
Date: 2020-11-30 11:10:37 PM +01:00
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD

I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN BACK to their treasury in WORLD BANK. For the period of time this fund was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decided to pay you this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the procedure.

The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediate response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London

[AlanJones]

From: HSBC London - [email protected]
Subject: Re: Immediate Transfer of Your US$18M
Tel. No.: +447862085662

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

Re: Immediate Transfer of Your US$18M

According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.

We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account if you do not have one and forward the details with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel: +447862085662