HSBC – Page 14 – Brendinghat

Hsbc Bank London Your Approved Payment Reply Urgently

From: Hsbc Bank London <info@bank.com> Reply: <reservebankof.southafrica.09@bk.ru> Date: Tue, 8 Oct 2019 02:18:01 -0700 Subject: Your Approved Payment Reply Urgently

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangements towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the second half of the economic year 2019 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email:(admn.sarb.transfer.dept@outlook.com)to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Dr Leon Smith YOUR ATTENTION

From: Dr Leon Smith <udokaslvester@yahoo.com> Reply: info.hsbc1@citromail.hu Date: Fri, 4 Oct 2019 10:09:48 +0000 (UTC) Subject: YOUR ATTENTION

YOUR ATTENTION

Greetings from the HSBC bank Uk. I have a vital information which needs to be attended immediately.Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona. We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This law is stated according to section 825 and 291 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United Kingdom and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Online Bank Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.Thank you for giving us the opportunity to serve your banking needs.

Sincerely Dr Leon Smith
Email:(info.hsbc1@citromail.hu)
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836

HSBC BANK LONDON Your Approved Payment

From: HSBC BANK LONDON <test@mail.mfckbr.ru> Reply: <reservebankof.southafrica.98@bk.ru> Date: Thu, 3 Oct 2019 03:52:42 -0700 Subject: Your Approved Payment!!!

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email:(reservebankof.southafrica.09@bk.ru)to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

—

Bu mesaj ve ekleri, mesajda gonderildigi belirtilen kisi/kisilere ozeldir ve gizlidir. Bu mesajin muhatabi olmamaniza ragmen tarafiniza ulasmis olmasi halinde mesaj iceriginin gizliligi ve bu gizlilik yukumlulugune uyulmasi zorunlulugu tarafiniz icin de soz konusudur. Mesaj ve eklerinde yer alan bilgilerin dogrulugu ve guncelligi konusunda gonderenin ya da sirketimizin herhangi bir sorumlulugu bulunmamaktadir. Sirketimiz mesajin ve bilgilerinin size degisiklige ugrayarak veya gec ulasmasindan, butunlugunun ve gizliliginin korunamamasindan, virus icermesinden ve bilgisayar sisteminize verebilecegi herhangi bir zarardan sorumlu tutulamaz.

This message and attachments are confidential and intended solely for the individual(s) stated in this message. If you received this message although you are not the addressee, you are responsible to keep the message confidential. The sender has no responsibility for the accuracy or correctness of the information in the message and its attachments. Our company shall have no liability for any changes or late receiving, loss of integrity and confidentiality, viruses and any damages caused in anyway to your computer system.

BANK OUTREACH OFFICER Re: REPLY URGENTLY DID YOU AUTHORIZE MRS. DIANE L…

From: BANK OUTREACH OFFICER<info@outreach.com> Reply: cashier009@aol.com Date: 27 Sep 2019 11:52:35 -0300 Subject: Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE L...

Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)

Attention Beneficiary,

The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.

Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420

If you did not instruct Diane Lancaster then re-send to my office
the following;

Name
Country
Age
Mobile#

Send to E-mail;

Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

HSBC BANK LONDON Approved Payment

From: "HSBC BANK LONDON"<root@51sn.cc> Reply: <reservebankof.southafrica.98@bk.ru> Date: Mon, 9 Sep 2019 15:05:30 -0700 Subject: Approved Payment

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email: reservebankof.southafrica.09@bk.ru to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

—

DID YOU SIGN THE POWER OF ATTORNY DID YOU SIGN THE POWER OF ATTORNY

From: "DID YOU SIGN THE POWER OF ATTORNY"<info@angelsmasaze.cz> Reply: <internationmonetaryfund67@yahoo.com> Date: Sun, 8 Sep 2019 15:44:44 -0700 Subject: DID YOU SIGN THE POWER OF ATTORNY

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle
men, one of them is an American national and he is MR. DAVID DEANE by
name
while the other person is MR. JACK MORGAN by name a CANADIAN
national.

This gentlemen claimed to be your representative, and this power of
attorney
stated that you are dead, they brought an account to replace your
information in other to claim your fund of $12.5 Million Usd which is
now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm
the truth in this information, If you are still alive, You are to
contact us
back immediately, Because we work 24 hrs just to ensure that we
monitor all
the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.

You are to reply to this office immediately for clarifications on
this
matter as we shall be available 24 hrs to attend to you and give you
the
necessary guidelines on how to ensure that your payment is wired to
you
immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Barrister. Richard Morgan
Finance Department Director
International Monetary Funds Agents

Mr Pinit Koram Your Kind Attention

From: "Mr Pinit Koram"<bigsmtp@framgia.com> Reply: <mr_pinitkoram2@yahoo.co.jp> Date: Sat, 31 Aug 2019 13:04:29 -0700 Subject: Your Kind Attention !!!!

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Mr Pinit Koram
Email:mr_pinitkoram2@yahoo.co.jp
Tel: +66-6492-11659

RE:
OVERDUE PAYMENT

Dear Beneficiary ,

We, the entire members of the World Bank/Audit Department of the
Ministry of finance Thailand, on behalf of the resolution panel on
contract payment, inheritance claims and lottery winnings, a meeting
was

held on the 3rd of January, 2019, concerning release withheld and
Overdue

Payments to you, both foreign and local contractors,
inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize for the delay of your payment and please stop communicating
with

any office or individuals from West Africans/Europeans prior to this
new

development forthwith. Your attention should be focused
to the appointed office below for you to receive your funds.

Now you're new Payment Reference No.-098474, Password No: 88774, Pin
Code

No:00963 and youre Certificate of Merit Payment No: 11221,
Release code No: 89473 Immediate Telex Confirmation No: 99998.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately
within 24hrs via HSBC BANK PLC without any hindrances and we advise
you to keep your vital payment numbers confidential to avoid any
double claimants. Note that the sum of US$10,500,000.00(TEN MILLION
FIVE

HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be TRANSFERRED to
your

nominated bank account without any hindrances.

We advise you to contact us with the requested information shows
below for

more details on how to release your overdue payment which still
remains

unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:
Occupation:

We shall contact you back with the information needed for your funds

transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to
make sure

that you receive your fund successfully without any difficulties.

Yours in Service,
Mr Pinit Koram
Hsbc Bank Legal Adviser

Internal Revenue Service IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

From: Internal Revenue Service <kaempfer-dorfkaeserei@vtxmail.ch> Reply: hsbcatmdep@isolinab-cp74.webjoomla.es Date: Sat, 17 Aug 2019 14:09:10 +0200 Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

—
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
LONDON
FILE CODE #: ATM/LAG/UK.

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union
(EU), this is to notify you of your enlistment as a beneficiary of a
recent Debt Management and Settlement Forum organized on the status of
global arrangement to have your beneficiary fund settled once and for
all.
Of course, In the hope that you must have been aware of the
past financial leakages in the European foreign inheritance payment
system, and frustrations associated there from in your last attempt to
claim the fund,wherein fund beneficiaries (like your self) was subjected
to unnecessary
bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of South
Africa Government,in harmonizing the sequence of payments, have
discovered
from records of outstanding foreign inheritance fund beneficiaries due
them,that yourname and payment has been with held and remain unpaid as a
result of such bottleneck. On the prompting of this finding, I wish to
officially notify you that all aspects of your payment claim is being
harmonized,enabling payment to be released to you as urgently as you act
on theinstructions of this mail.
Consequently, HSBC bank LONDON has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
arrangement.
Already, a total amount of US$500 Million has been provided to the bank
for this purpose and it is on first come first serve. With this
arrangement, I wish to inform you that HSBC bank LONDON has been
instructed to issue in your name an ATM Cash Card with the valued amount
of Five Million United States of American Dollars(US$5M).In paying this
amount to you, please note that it is without Prejudice to your original
inheritance sum. Rather, it is a stop-gap
payment arrangement put in place by the World Body to on the one hand
ensure that you receive part of your fund, while on the other hand
ensure
that the process is smooth and without any form of stress
whatsoever,whereas a comprehensive arrangement shall be made in future
to
pay off the remaining fund due you.

However, we are worried with the counter information received from one
Mr.Jack Law, purporting to be from your directive, with express
instruction to activate the ATM Cash Card for release of fund to his
name
a bank account in the "Cayman Islands" Obviously, we are hesitant to
honor
this instruction as it were, and would request that you clarify same
upon
your contact with HSBC bank LONDON. In addition to that, you should
provide the bank with the following details to forestall any mistake of
issuing the ATM Card with the wrong information already submitted by
Mr. Jack Law:

1. Full name for confirmation;……..
2. Phone and fax number;
3. Home Address;…………………
4.. Country of Origin;……………
5. Your age and occupation;………
6. Attach copy of your identification;………
7. Beneficiary name for activation of your ATM CARD;……..

Believing that this arrangement will suit your condition and
expectations,
we will therefore request for your expedited response to avoid any more
delay.

Your response should be directed to HSBC bank LONDON ,

Attention: MR.JACK WALKER; Director Atm Payment Dept through his
official
Email address: hsbcatmdep@isolinab-cp74.webjoomla.es

Your file reference code for your payment is ATM/LAG/SA and
should be quoted in your contact mail to the bank otherwise the bank
will
not recognize/process your ATM Swift Payment.

Regards,
Internal Revenue Service

Dr Leon Smith YOUR ATTENTION

From: Dr Leon Smith <ghanapolicechiefs63@gmail.com> Reply: info.hsbc1@citromail.hu Date: Fri, 16 Aug 2019 11:53:06 +0100 Subject: YOUR ATTENTION

HSBC BANK PLC
Manchester
United Kingdom

YOUR ATTENTION

Greetings from the HSBC bank Uk. I have a vital information which needs to
be attended immediately.Did you authorized anyone to pick up your
compensation fund from our branch in Arizona? One Mr Andrew Cox came to our
office yesterday in your respect $ 8.5 million dollars which has been
credited with us for the past 6 months now by the Federal Government to be
transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million
dollars in our branch office in Arizona. We want you to get back to us with
the following details:

Full Name:
Address:
Phone number:

This law is stated according to section 825 and 291 of the banking sector
interaction realm of our constitution and the outside world. Based on
article of association and memorandum of association, the Chase controlling
agency of United Kingdom and your happiness suits our stand and we will
make sure that your fund is fully endorsed to your bank account as soon as
you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING
MONITORED BY THE UNITED KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR
INTERNET IMPOSTORS.

(Designated bank account details for Online Bank Transfer to avoid mistake
or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.Thank you for giving us the opportunity to serve your banking
needs.

Sincerely Dr Leon Smith
Email:(info.hsbc1@citromail.hu)
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836

Ho.Chien Shiung GENUINE BANK GUARANTEE BG AND STANDBY LETTER OF …

From: "Ho.Chien Shiung" <bglease.mandate@gmail.com> Date: Fri, 26 Jul 2019 14:54:36 -0700 Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF ...

Dear Sir/Ma

We are project funder with our cutting edge and group capital fund we can
finance your signatory projects and help you to enhance your business plan,
our financial instrument can be used for purchase of good from any
manufacturer irrespective of location.

We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, Confirm able
Bank Draft and other financial assistance from AAA rated bank (Prime Bank).
The financial instrument can be invested into High Yield Trading Program or
Private Placement Programmed (PPP). Please see our instrument description
and leasing procedure as follow.

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /Standby Letter of Credit{SBLC}
(Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B {Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank).
4. Age: One Year and One Day
5. Leasing Price: 5.0% + 2% Broker commission
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of
bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee.
Its used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee
Securing Credit Line, Advance Payment Guarantees, Performance Bond
Guarantee E.T.C.

Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. Incomplete confidence, we will work together for the
benefits of all parties involved.

We specialized in Bank Guarantee{BG},Standby Letter of Credit{SBLC}, Medium
Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument
is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclay's Bank
,Standard Chartered Bank E.T.C.

We offer certifiable and verifiable bank instruments via Swift Transmission
from a genuine provider capable of taking up time bound transactions.

BROKERS ARE WELCOME & 100% PROTECTED!!!

Thank you
Contact: Mr. Ho.Chien Shiung
Email: bglease.mandate@gmail.com
Skype: ho.chien.shiung
(i'm always online here on skype for a better discussion).

Note: I don't want you to share the document with other party because the
document were meant to be kept confidential by us and you know that they
are important file for our client.

Email me for procedures and terms

Thank you

Regard Ho
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE…

James Charlton VERY URGENT

From: James Charlton <jameschalton101@gmail.com> Date: Thu, 25 Jul 2019 13:35:16 -0700 Subject: VERY URGENT

CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2019
TRANS CODE: QV99/43IV-HSBC/2019
AMOUNT: US$10.500,000.00 DOLLARS ONLY.

Attn :Beneficiary

Reference to the letter of nomination forwarded to us by the UN Fund
Recovery Committee via the CCH & Securities regarding your payment sum of
US$10.500,000.00 dollars deposited here in our institution, our foreign
payment operations have reviewed the allocation for final credit to your
account.

Kindly reconfirm your below changed account for our immediate transfer of
your allocation. Are you aware of the sudden change of your account by
your associate?

BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA

ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION

Should you have any question concerning this transaction,please do not
hesitate to call the undersigned officer as funds will be retrieved to
treasury after ten (10) business days of this notice.Your kind and urgent
co-operation will be appreciated while we adhere to further instruction
from the ordering beneficiary.

Regards,

James Chalton Esq

James Charlton VERY URGENT

From: James Charlton <jameschalton900@gmail.com> Date: Thu, 25 Jul 2019 13:23:57 -0700 Subject: VERY URGENT

CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2019
TRANS CODE: QV99/43IV-HSBC/2019
AMOUNT: US$10.500,000.00 DOLLARS ONLY.

Attn :Beneficiary

Kindly reconfirm your below changed account for our immediate transfer of
your allocation. Are you aware of the sudden change of your account by
your associate?

BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA

ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION

Regards,

James Chalton Esq

LILLIAN HORTON CAN YOU HELP ME

From: LILLIAN HORTON <edward166@gnkam.online> Reply: lilianhorton60@aol.com Date: Sun, 21 Jul 2019 20:03:08 +0000 (UTC) Subject: CAN YOU HELP ME

Donation For Orphanages
From: Mrs.Lillian Horton
Email addresslilianhorton60@aol.com

My name is Mrs. Lillian Horton a widow and a devoted Christian from Australian.I am married to Late Engr Robert Horton who worked with Australian Embassy in USA for 20 years before he died in the year 2010. We were married for 15 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since the Death of my late husband I decided not to remarry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured US5.6M Five Million Six Hundred thousand Dollars with HS BSBC BANK here in USA.

Presently this money is still with the financial institution. After the death of my late husband I have been suffering from arthritis. Two months ago my doctor has diagnosed me with terminal cancer and stroke I have approximately twelve months to live. But what disturbs me most now is stroke. I am currently confined to a wheelchair and am being cared by a nurse. Before the Death of my late husband he make it clear to me that 40 should be given to you for receiving the fund in your Bank Account while 60 should be used for Orphanages and Widows humanitarian work.We have no children and me husband didnt want his brothers to inherit the fund. My Bible made us to understand that blessed is the hand that grivets.

I and my late husband took this decision because we dont have any child that will inherit this money. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the HSBC Bank in USA where the fund was deposited. I will also give you all information regarding the deposit of this fund. I want you and your family to always pray for me because God work in mysterious ways.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated herein 60 of US5.6M Five Million Six Hundred thousand Dollars for humanitarian purposes 40 for you.

Hoping to hear from you soon via email address lilianhorton60@aol.com

Remain blessed in the name of the Lord.

Yours in Christ

Mrs. Lillian Horton"

LILLIAN HORTON I NEED YOUR HELP

From: LILLIAN HORTON <edward33@gnkam.online> Reply: hortonlillian430@aol.com Date: Sat, 20 Jul 2019 18:47:40 +0000 (UTC) Subject: I NEED YOUR HELP

Donation For Orphanages
From: Mrs.Lillian Horton

Please get back to me via this email address{hortonlillian430@aol.com}

My name is Mrs. Lillian Horton, a widow and a devoted Christian from Australia. I am married to Late Engr Robert

Horton who worked with Australia Embassy in USA for 20 years before he died in the year 2010. We were married for 15

years without a child. He died after a brief illness that lasted for only four days. Before his death we were both

born again Christians and we lived happily.

Since the Death of my late husband, I decided not to re-marry or get a child outside my matrimonial home which the

Bible is really against. When my late husband was alive he secured US$5.6M (Five Million, Six Hundred thousand

Dollars) with HSBC BANK here in USA. Presently, this money is still with the financial institution. After the death

of my late husband, I have been suffering from arthritis. Two months ago, my doctor has diagnosed me with terminal

cancer and stroke; I have approximately twelve months to live. But what disturbs me most now is stroke. I am

currently confined to a wheelchair, and am being cared by a nurse.

Before the Death of my late husband, he make it clear to me that %40 should be given to you for receiving the fund in

your Bank Account while %60 should be used for Orphanages and Widows (humanitarian work).We have no children and me

husband didn't want his brothers to inherit the fund. My Bible made us to understand that blessed is the hand that

grivets. I and my late husband took this decision because we don't have any child that will inherit this money.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus

14 VS 14 says that the lord will fight my case and I shall hold my peace. As soon as I receive your reply I shall

give you the contact of the HSBC Bank in USA where the fund was deposited. I will also give you all information

regarding the deposit of this fund. I want you and your family to always pray for me because God work in mysterious

ways. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him

in spirit and truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I stated herein %60 of US$5.6M (Five Million, Six Hundred thousand

Dollars) for humanitarian purposes %40 for you.

Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Lillian Horton

LILLIAN HORTON I NEED YOUR HELP

From: LILLIAN HORTON <lillianhorton28@aol.com> Reply: hortonlillian277@aol.com Date: Mon, 15 Jul 2019 12:59:48 +0000 (UTC) Subject: I NEED YOUR HELP

Donation For Orphanages
From: Mrs.Lillian Horton

Please get back to me via this email address{hortonlillian277@aol.com}

My name is Mrs. Lillian Horton, a widow and a devoted Christian from Australia. I am married to Late Engr Robert Horton who worked with Australia Embassy in USA for 20 years before he died in the year 2010. We were married for 15 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily.

Since the Death of my late husband, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured US$5.6M (Five Million, Six Hundred thousand Dollars) with HSBC BANK here in USA. Presently, this money is still with the financial institution. After the death of my late husband, I have been suffering from arthritis. Two months ago, my doctor has diagnosed me with terminal cancer and stroke; I have approximately twelve months to live. But what disturbs me most now is stroke. I am currently confined to a wheelchair, and am being cared by a nurse.

Before the Death of my late husband, he make it clear to me that %40 should be given to you for receiving the fund in your Bank Account while %60 should be used for Orphanages and Widows (humanitarian work).We have no children and me husband didn't want his brothers to inherit the fund. My Bible made us to understand that blessed is the hand that grivets. I and my late husband took this decision because we don't have any child that will inherit this money.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the HSBC Bank in USA where the fund was deposited. I will also give you all information regarding the deposit of this fund. I want you and your family to always pray for me because God work in mysterious ways. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I stated herein %60 of US$5.6M (Five Million, Six Hundred thousand Dollars) for humanitarian purposes %40 for you.

Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Lillian Horton

Mr. Harry Carl Partnership Deal

From: "Mr. Harry Carl"<harry.carl283@outlook.com> Reply: <harry09276534@gmail.com> Date: Sat, 6 Jul 2019 08:16:30 -0000 Subject: Partnership Deal

Hello

My name is Harry Carl a banker working with HSBC I have a deal proposal for you, I happen to be the account officer to an unclaimed funds of 85,700,000.00 USD (Eighty Five Million Seven Hundred Thousand United States Dollars Only) in our bank. Of one late Mr. Williams who before now made some supply for electrical wires to a reputable electrical wiring company. His bank draft has been cleared into his account.

But the last I heard from him was he been involved in the Norway shooting victims some years ago in Norway and I have tried to get across to any of the family members all to no avail.

Now here is The deal , I will present you as the next of kin , accredit your information as the legitimate beneficiary to his account with back up of the legal approval documents to enable you claim these funds. In accordance with next of kin acts Part VI of the Act Distribution on Intestacy (sections 6675).
Once the funds are transferred to your account we can share a 50/50 ratio, I wait your acceptance for more details. Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it.

Regards
Mr. Harry Carl

Mr.Collin Brent Good News

From: "Mr.Collin Brent"<mr.martin.g2001@gmail.com> Reply: <mr.collin665@gmail.com> Date: Thu, 4 Jul 2019 09:30:49 -0700 Subject: Good News !!!

Attention: I am Mr. Colin Brent, the newly appointed Head of
Operations, HSBC BANK, North Towers Branch, Bangkok, Thailand. I was
promoted to this exulted position some three Months ago. Following the
on going debt settlement program by HSBC BANK, in my position as the
overall heads of operations I requested all the directors from their
various department at HSBC BANK to notify beneficiaries whose payment
are still pending to have their payment files scrutinized for
immediate payment. Your payment files number HSBC-WBDSC/0177/18, is
among the files in my Office for payment process. I have gone through
your payment files to discovered that you had made several attempt to
claim your payment, but unfortunately there are always hitches on the
process. I also discovered that over 80% of the beneficiaries waiting
for their payment are having the same problem mostly financial backup
to claim their inherited funds. To have this situation resolved, we
have approved two ways to amicably settle this debts matters. For
those who can not be able to afford the financial requirements
claiming their funds, the authorities of HSBC BANK Thailand, has
decided to provide them with affordable means to resolve their long
overdue payment. If you can not be able to afford the cost of
processing your payment, the authority of HSBC BANK, will provide you
a reasonable opportunity and privilege to resolve this long over
payment matters. The way out is for the authorities of HSBC BANK, to
release 50% of your total payment sum to you without you paying the
bank charges, then when you received your funds into your home bank
account, as soon as you confirmed the first 50% of your long overdue
payment, it is only when you received 50% of your money you will pay
all the bank charges to HSBC BANK, then the remaining of your money
will be released pay and transfer to your account without further
delays . With this arrangement I must let you know that you will issue
the authorities of HSBC BANK, a promissory letter to promise and
assure HSBC BANK that you will pay all the accrued bank charges when
you must have received 50% of your entire payment sum. Be reminded
that your promissory letter must be stamp at the Oath commissioner's
office accordingly and you will be responsible for the little amount.
I am contacting you through my personal email address and I do not
have any personal interest than assisting you to accomplish your aims.
If this is okay with you I want you to get back to me to open official
communication with you. Regards Mr.Colin Brent Head Of Operations HSBC
BANK, North Towers Branch. Bangkok, Thailand. Tel:- +66 627376971

ALBERT WILLIAMS LOAN INVESTMENT FUND

From: "ALBERT WILLIAMS" <investcapitalm@protonmail.com> Reply: sarawananharrumuhum@gmail.com Date: Tue, 02 Jul 2019 12:19:50 +0200 Subject: LOAN INVESTMENT FUND++

DEAR ,
MY NAME IS ALBERT WILLIAMS, I AM A LAWYER AND FINANCIAL I INSTRUMENTS
CONSULTANTS, I GOT YOUR DETAILS FROM THE INTERNET.

I AM WRITING TO YOU TO INFORM YOU THAT I AM IN THE POSITION TO FINANCE
YOU VIA LOAN , BANK GUARANTEE OR ATM MASTER CARDS VIA HSBC BANK, A
HSBC ATM CARD IS READY TO BE ISSUED IN YOUR NAME FOR ENCASHMENT
THE ATM VALUE IS USD1BILLION.

ALSO I HAVE CERTIFICATE OF DEPOSIT OF A SUBSTANTIAL AMOUNT WITH HSBC
AS WELL A SAFE KEEPING RECEIPT ALSO WITH HSBC.

REVERT BACK IF YOU HAVE PROJECTS AND NEED FINANCING, I HAVE A BANK
GUARANTEE THAT CAN BE RE-ASSIGNED TO YOU IF YOU HAVE NEED FOR IT
REGARDS
ALBERT

fmlawschambers Consolidate Fund Approved To Be Liquidated To Cash

From: fmlawschambers <katjam@cybersmart.co.za> Reply: <fmlawschambers@yahoo.com> Date: Tue, 18 Jun 2019 17:28:39 +0200 Subject: Consolidate Fund Approved To Be Liquidated To Cash

Barrister Festus Miller ESQ
FM Chambers U.S
Dallas,
Texas 75803,
United States of America
TEL: +1 (972) 372-9750 Text Only

Consolidate Fund Approved To Be Liquidated To Cash

My name is Barr. Festus Miller the legal solicitor to United Nations
and Human Right Attorney, I want to cordially inform you that, Trust
Bond of $60,500,000.00 Million United States Dollars has been deposited
in your name and to enable these Bonds be liquidated to cash and
allocate to you, I will need you to furnish me with your full details
and note that, the more information you provide the more easy it will
be to verify that you are the legal beneficiary attached to this fund.

The World bank President (Mr. Jim Yong Kim) has given me a serious
warningas the legal solicitor who has the veto link over your trust fund
to make sure that the fund should be released to you. This Instruction
was made after (The HSBC Bank London) was charged of $1.92 Billion to
Settle Charges of Money Laundering as published in this site
(
Because of this, we (THE HSBC BANK) have chosen as the United Nations
and Human Right Attorney to handle this transaction for them, since the
trust fund needs proper documentation before it will be released to you.
Therefore; you are adviced to only be in contact with for the proper
documentation of your payment file. I apologize for the delay of your
payment and all the inconveniences that it might have caused you during
this period and at the same time urge you to stop all your communication
with any person or entity claiming to release a compensation fund to
you. To receive your funds, you must obtain the VITAL FICA FORM Very
important otherwise no payment. NB: Your funds have been place under
insurance.

Information required are as followed;

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:

The processing of the fiduciary and approval of your fund will be done
once the above mentioned information is provided by you.

Get back to me urgently, so the litigation process for the release can
take place immediately.

Best Regards,
Barrister Festus Miller ESQ

Mr. Benard Anih TREAT AS URGENT

From: "Mr. Benard Anih" <0@tvcom.ru> Reply: benard.anih@aol.com Date: 08 May 2019 00:12:52 -0700 Subject: TREAT AS URGENT!!!

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentlemen, one of them is an American national and he is MR.
DAVID DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.

This gentleman claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $1.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Mr. Benard Anih
Finance Department Director
International Monetary Funds Agents

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <lloydpackermrdavid@gmail.com> Date: Mon, 20 May 2019 08:24:02 -1200 Subject: Greetings from D.L. Packer,

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC Screen
in my office yesterday so I decided to use this very chance to know you. I
believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply me
back so that I will send more details to you. I have a very important thing
to discuss with you, I look forward to receiving your response at (
lloydpackermrdavid@gmail.com
< )

Have a pleasant day.
Mr. David Lloyd Packer

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <sales2@airportgoldentuliphotel.com> Reply: davidpacker26@gmail.com Date: Mon, 13 May 2019 00:08:35 +1200 Subject: Greetings from D.L. Packer, !

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your response at
(davidpacker26@gmail.com )

Have a pleasant day.

Mr. David Lloyd Packer

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <sales2@airportgoldentuliphotel.com> Reply: lloydpackermrdavid@gmail.com Date: Wed, 08 May 2019 23:01:55 +1200 Subject: Greetings from D.L. Packer, !

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your response at
( lloydpackermrdavid@gmail.com )

Have a pleasant day.
Mr. David Lloyd Packer

HSBC Bank DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE 64

From: "HSBC Bank"<admin@ajaa.sa> Reply: <officeofjamesduke@yahoo.com> Date: Thu, 18 Oct 2018 18:32:15 +1100 Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64

Attention Beneficiary.

DID YOU AUTHORIZE CHANGE OF
ACCOUNT TO YOUR PAYMENT FILE?

You are been officially contacted by HSBC Bank, Please confirm this
information. Did you ask Mr. Edmond Beneker from USA to claim your
fund, he told us you had an accident and you are lying half dead in
the hospital and gave him our contact to reach us and claim the fund
on your behalf? This man was directed to us by Mr. John Adams the
account officer that is supposed to transfer your fund to your
account. Please as matter of urgency get back to us immediately before
things will get wrong. Below are the account details of Mr. Edmond
Beneker where he authorized us to transfer your fund into;

Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: WFBUS0947

.
Please, do reconfirm to this office, as a matter of urgency
immediately without further delay so as to enable us release your
fund through online transfer/E-banking without exposing your banking
details to anybody. You are requested to fill and send the below
information's: for verification purposes so that your fund will be
remitted to your nominated bank account Or to any of your approved
representative, the verification information's needed is as follows.
1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.

As the MD of this Noble Bank, I was supposed to Release this Funds to
him but I refused to do so because I wanted to hear from you first,
due to the Nature of my job, I will not want to make any mistake in
releasing this fund to anyone except you whom is the recognized
beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to this
foreigner/representative whom came on your behalf, I'm waiting for
your reply as soon as possible,
Thanks and God bless you.

We look forward to give you a better service in near future.

Yours Faithfully
Mr. James Duke
MD HSBC Bank.

===================================================================
Warning: This transmission is confidential and intended solely for
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contain privileged and/or confidential information. If you are not the
intended recipient, you are not authorized to copy, distribute or take
any action in reliance on it.If you have received this transmission in
error, please notify the sender by reply email and delete this
transmission

HSBC BANK LONDON Approved Payment

From: "HSBC BANK LONDON" <test@mail.mfckbr.ru> Reply: reservebankof.southafrica.05@bk.ru Date: Wed, 24 Apr 2019 03:42:06 -0700 Subject: Approved Payment

HSBC Bank Limited
Reg. No. 85/459781/00
LONDON INTER. REMITTANCE DEPT.

THE WORLDS Local BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the middle of the economic year 2019 and it is now overdue to be released as the said funds belongs to them.

You can contact Mr. Steven Mnuchin U.S.Department of the Treasury – Treasury.gov +12027924271 for verification of the said fund.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email: reservebankof.southafrica.15@bk.ru to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Cargill John.
Chief Executive Officer, HSBC Bank plc.
United Kingdom.