by FishyMails
Wed Jun 30, 2021 3:00 pm
From: "James Emmett" <[email protected]>
Reply-to: [email protected]
Tel: +447392398155
Date: 2021-06-25 1:26:22 PM +01:00
Subject: ATTENTION:BENEFICIARY :
Reply-to: [email protected]
Tel: +447392398155
Date: 2021-06-25 1:26:22 PM +01:00
Subject: ATTENTION:BENEFICIARY :
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.
ATTENTION:BENEFICIARY :
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US
DOLLARS.
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (HSBC BANK PLC). I am Mr. JAMES EMMETT ,The
Director, Foreign Operations Department, HSBC Bank Plc, UK. The
British Government, in conjunction with the US GOVERNMENT, WORLD BANK,
UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters,
has empowered my bank after much consultation and consideration, to
handle all foreign payments and release them to their appropriate
beneficiaries with the help of a representative from Federal Reserve
Bank of New York.
As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect; with this exclusive Vide Transaction No.:
WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,
Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568;
Secret Code: XXTN014.Having received these vital payment numbers, you
are instantly qualified to receive and confirm your payment with the
United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us,
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2020. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE
DOLLARS only, as part payment so as to enable us pay other
beneficiaries. To facilitate the process of this transaction, please
kindly re-confirm the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details :
Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data, you are
required to provide the above information for your transfer to take
place through Bank to Bank Remittance directly from HSBC Bank or
Online Banking transfer accordingly .
It is important you call me as soon as you receive this message for
more directives:+447392398155
Your prompt response to the above directive is highly imperative
Yours Truly,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
Telephone :+447392398155
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
Email:[email protected]
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.