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From: The Hang Services Bnk HK <[email protected]>
Reply: [email protected]
Date: Thu, 4 Jun 2020 16:01:51 +0100
Subject: I Anticipate Your Timely Response Before The Account is Deactivated
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Bank Address: Voeux Road Central. Hong Kong.
Bank Name: Hang Seng Bank.
Hours: Open Today 9:30 am5:30pm
Good day to you beneficiary, we have received your file through the
present world bank Covid 19 Palliatives for beneficiaries with
Contract funds from all over the world, and since i have your file i
would like to know if you are still interested in making claims of
this funds, do note that the World Bank has Instructed our Bank Hang
Seng Bank Hong Kong to release your funds through our Loan Affiliated
Scheme, at the moment its states that you have been contacted by
numerous banks regarding the loan but you are unsure about the
structure.
Its important that you are aware that the charge for transfer you
total sum is $1,500,780.00, which will be made available in the loan
form. Our loan is flexibile and you would be well satisfied with the
result,kindly check the information below to see if you are qualified:
Your name in full:
Country of Residence:
Address:
Daylight Telephone or Cell:
Fax if any:
Do you own a bank account ?
What type of account?
What is the limit of your account ?
Have you been involved in any fraudulent activities in resent past
with your Bank ?
If this information's and questions are answered, it would be
processed along with your details so you will be able to ascertain the
level of commitment that would be provided to you. Kindly note that
all information will be properly processed and would be verified.
Thank you for your Anticipated Cooperation.
MRS. LEONARDA De Vera VALDERAMA
Member of Board Audit Committee,
Member of Finance and General Purpose Committee
Hong Kong.