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 Tue Jun 07, 2022 12:36 pm
From: unbnc imfny - [email protected]
Tel No.: +44 20 7860 5000
Subject: YOUR PAYMENT BY TELEGRAPHIC TRANSFER,PAYMENT BY ATM CARD AND PAYMENT BY CONFIRMABLE BANK DRAFT NOTICE.
Received: Tue 7 Jun 2022 at 15:11


HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000

Dear Fund Beneficiary,

PAYMENT BY TELEGRAPHIC TRANSFER,PAYMENT BY ATM CARD AND PAYMENT BY
CONFIRMABLE BANK DRAFT NOTICE.

We are hereby to notify you concerning your fund Transfer through our
bank, HSBC PRIVATE BANK LTD UK, UK, to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS)
to credit the sum of US$2.500,000.00 Million into your bank account.

Note that the bank have started processing your bill of payment and
everything concerning the immediate remittance of your funds will be
carried out within the time we received your banking information?
Meanwhile your Email contact details and name were received from our
research manager, Barr.Paul Peterson on your behalf to FRB for
immediate release of your fund.

WE HAVE THREE METHODS OF PAYMENT:

1) PAYMENT BY BANK TO BANK WIRE TRANSFER

2) PAYMENT BY CONFIRMABLE BANK DRAFT

3) PAYMENT BY ATM CARD

This fund was part of United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals, the
America Government in agreement with the Swiss Bank to distribute the
fund to 700 people in America,UK, Europe & Asia in other to help
improve their businesses & COVID-19 Response Fund, The world is coming
together to combat the COVID-19 pandemic bringing governments,
organizations from across industries and sectors and individuals
together.

Therefore, reconfirm the aforesaid information accurately, because
this office cannot afford to be held liable for any wrong transfer of
funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to us the above
information to enable the bank use it to process your bill of payment
and please indicate the method you wish to receive your payment.

Your quick response shall be mostly appreciated for immediate
attention of the credit control department.

Regards,

Mrs L. Roy
HSBC PRIVATE BANK LTD UK

CC: MRS AMAN H.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 20 guests