Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Sat Jan 01, 2022 5:59 pm
Reply-To: [email protected]
From: HSBC Bank UK <[email protected]>
Date: Mon, 27 Dec 2021 21:03:16 +0100
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment


HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

Re: Your US$18M Fund Transfer Via Bitcoin Payment

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 transferring your funds in bits into Cryptocurrency Wallet Account and you are advised to open bitcoin wallet account if you do not have one, but if you do have kindly send to us your wallet address 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 in bits of US$1,000,000.00 on each transaction.

This is the only easiest way of payment to avoid any kind of stoppage.

We look forward to your compliance

Yours Sincerely

Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC

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