Date: Nov 24, 2016 12:26 PM
Subject: RE CONFIRM YOUR INFORMATION ( SEE ATTACHMENT )
Cc:
129 New Road, New Delhi, IndiaFROM THE DESK OF:
STUART T. GULLIVER
CHIEF EXECUTIVE OF
HSBC
REF:00957/0865/FBP/005Thank you for contacting HSBC Bank!!I want you to know that you been ask to claim the sum of 5million united states dollars on behalf of Mrs Laura Fischer because she deposited the money with this honourable Bank so many years ago, during auditing we found out that there as been no operation on this account for so long , which as against any baking laws, made us file instruction to her base on how the fund will be claimed , since she had no family or beneficiary tagged to her account as at now, when her condition has been confirmed not good enough to get the funds, we got a letter that she came in contact with you to get her funds on behalf of Mrs Laura Fischer as her elected Next Of Kin (NOK) , but before we commence we would have to verify few things, and take every proper process in the transfer to her NOK, see attach fax that is included in this email, reconfirm the information's requested on the fax and below to enable us commence on the processing of releasing the fund to you, do email us with complete details below for further procedure on the release of the fund to you.
Full Name Of Next Of Kin (NOK) :
Current City:Home Town:
State:Address:Date of birth:
Occupation:Picture Copy of Valid ID Card/Passport:2 Passport photograph:Scanned or picture copy of signature:
Mobile Phone number :
Your Bank Account Information :Depositors Batch no:Year Deposited:Secret QuestionAnswer:Security Code:
WE'RE ASSURING YOU THAT WE WILL TAKE PROPER DOCUMENTATION OF YOUR INFORMATION, ATTACH THEM TO THIS FAX AND SPEEDY UP ALL PAPER WORK THAT HAS TO BE DONE HERE AS SOON AS WE GET THE REQUIREMENT TO MAKE SUCH TRANSFER OUT OF OUR HONOURABLE BANK AND SEND YOU THE FAX ON YOUR EMAIL . YOU WILL HAVE TO QUICKLY FILL THE FULL DETAILS ON THE FAX WE SENT WITH THIS LETTER FOR THE PROCEDURE AND WE WILL GET BACK TO YOU WITH A FAX AS REGARDS TO THE RELEASE OF THE FUND TO YOUR ACCOUNT AS THE NEW BENEFICIARY OF THE FUND AND THE NEXT OF KIN TO MRS LAURA FISCHER
Your are required to Send us the full details above for further procedure and we will get back to you as regards to the release of the fund to you as the new beneficiary owner of it with a fax and the next of kin to Mrs LAURA FISCHER we are anticipating your urgent honourable response.
STUART T. GULLIVERCHIEF EXECUTIVE OF HSBC
InboxSTILL WAITING FOR YOUR TRANSFER FEE DETAILSHHSBC BANKto me
15 hours agoDetails
ATTENTION:
Based on Your Letter To This Honorable Bank Mohammed Haj, Concerning Your Transfer, The Fund Is Overdue To Be Release To You Immediately As Instructed , You Have Some Vital Documents That Are Good As The Money To Be Sign Originally In Our Bank Before The Transfer Can Take Place, we will send all your transfer documents to your address via post office so you can keep your paper work, We Just Want To Let You Know That We Are Still Waiting For The Transfer Fee, We Cant Transfer Such Amount Of Money Out Of Our Bank To Your Foreign
Account approved For The Transfer With Out The Transfer Fee And Courier Fee To Dispatch Your Transfer Document To Your Address , you are required to send us all the listed information as soon as you get this email for your own good.
THIS FEE HAS TO BE SENT AS SOON AS POSSIBLE VIA WESTERN UNION TRANSFER TO OUR SENIOR BANK STAFF NAME HERE IN THE UNITED STATES , SO SHE CAN PICK UP THE WESTERN UNION AND REGISTER THE FEE YOU SENT FIRST THING TOMORROW MORNING AND GET BACK TO US WITH THE RECEIPT FOR YOUR FEE, HERE IS THE INFO NEEDED FOR YOU TO MAKE THE TRANSFER :
AMOUNT: ($588.00USD)
FIRST NAME: RAMONA
LAST NAME: DIX
CITY: AMHERST VIRGINIA
COUNTRY: USA
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: RED
THANKS FOR YOUR ANTICIPATION AND COOPERATION.
WE WILL BE LOOKING FORWARD TO HEAR FROM YOU SOONEST.
STUART T. GULLIVER
CHIEF EXECUTIVE OF HSBC
Another Scam Email
ReplyDeleteARRIVAL OF HSBC BANK STAFF MR. MICHEAL BAKER TO INDIA
"HSBC BANK"
HSBC BANK
Head Office: 8 Canada Square, London
E14, 5HQ United Kingdom.
Attention:
This is to notify you that we have received a sum of 10.5 million US dollars from Mrs. Teresa Groom in our bank HSBC Bank London to be transferred to your Bank Account in India, we are now with all the document. The Reserve Bank of India and the International Monetary Fund (IMF) stopped the transfer this Afternoon and requested for (IMF)Approval Certificate which is still pending that is why we cannot proceed further with the process of the said amount to be transferred to your private bank account.
We have decided to send our Representative Mr. Michael Baker to your country on Friday Morning been 29 November 2019 to assist you in getting the INTERNATIONAL MONETARY FUND( I.M.F) CERTIFICATE from the India Government which was informed to us that it will cost 23,500 Rupees and to supervise the transaction to ensure that the fund transfers to your account without restraints, so all you have to do is to cooperate well with him in the work and also entertain him well when he comes to your home.
Once he gets the Certificate in your name he will submit it together with your Ownership Beneficiary Certificate to the Bank and the Money will reflect in your nominated account that same day. His name is Mr.Micheal Baker and I also attached his work identity card. He will arrive in your Country Friday and will call you as soon as he arrives.
The I.M.F(International Monetary Fund) Certificate is the legal document which will certify that the fund transferred to you is a legal Money for Help/Poverty Alleviation Project and not for the sponsor of Terrorist against your Country. So if you obtain the IMF Approval Certificate, no individual or government will disturb or intimidate you for having such big amount in your account, rather they will know that it is for a project of helping the poor people in your country which is also a duty for the government.
So all you have to do to ensure the security of the fund is to get the I.M.F(International Monetary Fund) Certificate which will cost 23,500 Rupees.
Thanks & Best Regards
Mr. Benedetti Edmund Joseph