From: "CHEUNG Lee"<i_info51@yahoo.com>
Reply: <ccbank001@aol.com>
Date: Tue, 3 Nov 2020 03:51:03 -0800
Subject: Approved Payment Valued: US$5,800,000.00.
Dear Sir,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, HSBC Bank (China) I write to inform you that your overdue payment valued $5,800,000.00 is ready for payment .Kindly reconfirm your full name, address and telephone number to this email. ccbank001@aol.com
Thank you for your anticipated co-operation.
Awaiting your response.
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.
Hello I just received this email but they have changed the contact address and I ask you for an email address in order to forward these two emails that I received
best regards C
Attn: Mr. Christian
Responding to your message, we write to inform you that we have the
mandate to transfer the total sum of ($USD5 800,000.00) into your
nominated bank account.
Subsequently, as a financial institution, it’s our duty to process our
client’s claim through the Legitimate/safety normal banking protocols
to enhance the smooth transfer.
Kindly reconfirm the information below to enable us process your transfer.
Account Name:
Nationality:
Beneficiary’s Bank Name:
Address of The Bank:
Account Number:
Routing No:
Marital Status:
Age:
Sex:
Occupation:
Congratulations.
Best Regards,
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank (China)
================================================
Dear Sir,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$5,800,000.00 (Five
Million Eight Hundred Thousand US Dollars Only). Please note that this
approved long awaited Contract/Inheritance payment Instruction has
been verified by our Legal Department through the rightful Authorities
for a smooth Credit to your Bank account via Swift Telegraphic Wire
Transfer or ATM card respectively.
As the Chief Financial Officer, HSBC Bank (China) I write to inform
you that your overdue payment valued $5,800,000.00 is ready for
payment .Kindly reconfirm your full name, address and telephone number
to this email. ccbank001@aol.com
Thank you for your anticipated co-operation.
Awaiting your response.
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.
HSBC Bank Financial Officer
Mer 04/11/2020 16:35
I do not understand your message. Do you realise this is a public forum on a website devoted to publishing scam-like Emails?