by Ian Page
Thu Mar 31, 2022 5:35 am
From: [email protected]
Reply to: [email protected]
Tel No.: +44739239815566
Tel No.: +44 7451-28922-044
Subject: Your $15musd payment
Received: Thu 31 Mar 2022 at 09:12
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E105 12AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $15 Million Dollars.
ATTENTION:BENEFICIARY :
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $15 MILLION US DOLLERS.
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 2022. 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 FIFTEEN 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 :
You will pay only 100pounds for activation of your fund payment and
you may send google play or apple iTune card.
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:+44739239815566
Your prompt response to the above directive is highly imperative
Yours Truly,
Thanks for Your Co-Operation.
Best Regards,a
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
E-MAIL ...([email protected])
Telephone : +44 7451-28922-044
Westfield stratford city, Leyton Rd,
London E105 12AA, United Kingdom