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 Ian Page Thu Apr 07, 2022 11:05 am
From: [email protected]
Reply to: [email protected]
Subject: Instant compensation Payment of US$17,500.000.00USD
Received: Thu 7 Apr 2022 at 13:16


Instant compensation Payment of US$17,500.000.00USD

It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected
financial institution (HSBC Regional Bank). I am Richard J. Moseley,
the chief executive officer, foreign operations department HSBC
Regional Bank, the British government in conjunction with U.S
government, united nations 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.

Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment with us within the next
24hrs.

Be well 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 first
term of the year 2022. Be advised that because of too many funds
beneficiaries due for payment at this first quarter of the year, you
are entitled to receive the sum of Seventeen million Five hundred
thousand United State dollars (17,500.000.00 us dollars only) as part
payment of your fund.

So you are therefore advise to re-confirm the following Information
for immediate payment processing.

Personal Verification Form:

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13) Bank account
14) bank name:
15) bank address


As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. Be
also informed that You are not allowed to communicate with any other
person(s) or office so as to avoid conflict of information, you are
required to provide the above information for your transfer to take
place through HSBC Regional Bank to your personal bank account.
be inform that the only fee needed in this transfer is $100 no more
and you are to get an iTunes gift card or steam wallet gift card.

We look forward to serving you better.

Yours sincerely.
Mr. Richard J. Moseley,
Chief Executive Director HSBC Regional Bank FL
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