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From: "Ms. Liz Carroll."<[email protected]>
Subject: EXCLUSIVELY FOR YOU PLEASE.
Date: Mon, 25 Mar 2013 02:53:29 +0800
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HSBC Bank Plc,Registered Office: 14259
8, -Square London E14 5HQ, UK United Kingdom.
Exclusively For you Please,
Hope you are doing great; my name is Ms. Liz A. Carroll, Head of Online Banking in HSBC Bank Uk, I was a financial adviser to one of our late customer who was in the United Kingdom, he died of complications from injuries sustained from terrorist bomb blast in Uk.
he shared with me some virtal information everything about himself, his business and family. I was his accounting and financial adviser for so many years. I am also aware due to my closeness to him that the wife and the only son were died on the terrorist bomb blast in Uk.he had a deposited of (9,000,000.00.GBP) (Nine Million Pounds Sterling) with my bank HSBC.Now l have all information as the accounting officer.
I have decided to move the funds out of my bank because i have access to his file in the office, be inform that I cannot do this deal alone that is why I have decided to contact a capable foreigner which i can present to my bank as the next of kin to receive the fund. Remember that the amount is 9,000,000.00.GBP (Nine Million Pounds Sterling)
It is necessary for us to move the money out of my bank on time because if we do not do this on time by the end of the year auditing my bank would regard the fund as Bank funds, l want you to know that I cannot have the fund in my name because I am still acting servicing staff at my bank and to avoid suspicious and financial impersonation, this is the reason why i am seeking your attention if we can have a business partnership.
However, have my assurance that there is nothing to worry about, a letter of Administration WILL be secured from the Probate Office, with this letter I would personally apply on your behalf to the bank for the release of the funds (9,000,000.00.GBP) to you as the relative of our late customer.
What I require from you is to present you to my Bank as the relative of our late customer to enable us wire the funds legally into your account; This communication is strictly private and confidential, I look forward to your positive response
Yours Faithfully.
HSBC Bank Plc.
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id 1UJq9F-0004Ha-UP; Mon, 25 Mar 2013 03:00:08 +0800
Reply-To: <[email protected]>
From: "Ms. Liz Carroll."<[email protected]>
Subject: EXCLUSIVELY FOR YOU PLEASE.
Date: Mon, 25 Mar 2013 02:53:29 +0800
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HSBC Bank Plc,Registered Office: 14259
8, -Square London E14 5HQ, UK United Kingdom.
Exclusively For you Please,
Hope you are doing great; my name is Ms. Liz A. Carroll, Head of Online Banking in HSBC Bank Uk, I was a financial adviser to one of our late customer who was in the United Kingdom, he died of complications from injuries sustained from terrorist bomb blast in Uk.
he shared with me some virtal information everything about himself, his business and family. I was his accounting and financial adviser for so many years. I am also aware due to my closeness to him that the wife and the only son were died on the terrorist bomb blast in Uk.he had a deposited of (9,000,000.00.GBP) (Nine Million Pounds Sterling) with my bank HSBC.Now l have all information as the accounting officer.
I have decided to move the funds out of my bank because i have access to his file in the office, be inform that I cannot do this deal alone that is why I have decided to contact a capable foreigner which i can present to my bank as the next of kin to receive the fund. Remember that the amount is 9,000,000.00.GBP (Nine Million Pounds Sterling)
It is necessary for us to move the money out of my bank on time because if we do not do this on time by the end of the year auditing my bank would regard the fund as Bank funds, l want you to know that I cannot have the fund in my name because I am still acting servicing staff at my bank and to avoid suspicious and financial impersonation, this is the reason why i am seeking your attention if we can have a business partnership.
However, have my assurance that there is nothing to worry about, a letter of Administration WILL be secured from the Probate Office, with this letter I would personally apply on your behalf to the bank for the release of the funds (9,000,000.00.GBP) to you as the relative of our late customer.
What I require from you is to present you to my Bank as the relative of our late customer to enable us wire the funds legally into your account; This communication is strictly private and confidential, I look forward to your positive response
Yours Faithfully.
HSBC Bank Plc.