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 youjo king Mon Aug 27, 2012 6:28 am
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From: HSBC BANK LONDON <[email protected]>
Subject: URGENT ALERT IN RESPECT TO YOUR FUND FROM BANK
Date: Sat, 18 Aug 2012 09:16:25 -0500
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X-OriginalArrivalTime: 18 Aug 2012 14:16:16.0747 (UTC) FILETIME=[07EB73B0:01CD7D4C]

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S .Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds.

A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY

Do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Douglas Flint) on his contact information stated below:

Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: [email protected]

For immediate transfer of your funds, you are required to send to him an email with YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.

Yours Sincerely,

Mr. Alex Hungate.
HSBC BANK PLC LONDON.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 216.231.177.146<br>Originating ISP: Mebtel Communications<br> City: Mebane<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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