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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
the person(s) or organization(s) to whom it is addressed. It may
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:

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 middle 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.

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.

HSBC VITAL UPDATE

From: "HSBC"<info@hsbc.org> Reply: <myofficeisgood112@gmail.com> Date: Sun, 31 Mar 2019 09:06:21 +0800 Subject: VITAL UPDATE

Attention Beneficiary.

DID YOU AUTHORIZE CHANGE OF
ACCOUNT TO YOUR PAYMENT FILE?

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.

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.

HSBC BANK PLC RE: OVERDUE PAYMENT

From: "HSBC BANK PLC" <admin@web123.no> Reply: <achpornpradit@inbox.lv> Date: Wed, 6 Mar 2019 07:59:28 -0800 Subject: RE: OVERDUE PAYMENT

Hello,

This is a letter from (HSBC BANK PLC).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. You will receive the sum of $10.5Million, Via Hsbc Bank
Plc, Telegraphic Transfer within 24 hours.

I wait to hear from you for more details.

Your Sincerely,

Mr. Christopher A wray.the FBI director Attn:Beneficiary…

From: "Mr. Christopher A wray.the FBI director" <kjr6848@yahoo.com> Reply: "Mr. Christopher A wray.the FBI director" <christopherawray09@gmail.com> Date: Sun, 3 Mar 2019 04:01:18 +0000 (UTC) Subject: Attn:Beneficiary...

Attn:Beneficiary…

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma(ogechukwu.emma1@gmail.com) she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $195 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $195 via western union or money gram or ria and forward the payment slip for documentations.

Receiver’s First Name: Solomon
Last Name: Nwa
Country: Benin
City: Cotonou
Amount: $195

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regardsl,

Mr.Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)

Mr. Paul Vlaaderen Attn: Unpaid Beneficiary.

From: "Mr. Paul Vlaaderen"<info.frangroepeexecutiveoffice000@executivemail.co.za> Reply: <info.frangroepeexecutiveoffice@executivemail.co.za> Date: Fri, 8 Feb 2019 04:52:51 -0000 Subject: Attn: Unpaid Beneficiary.

The world's local bank

International Banking

FOREIGN EXCHANGE UNIT

THE TELEX AND CREDIT SECTION FUND MONITORING AND AUTHORISATION OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attn: Unpaid Beneficiary.

This E-mail serves to inform you that the joint agency have finally concluded arrangements

towards Your lottery winnings/ contract/ Inheritance/ Outstanding payment and also for Everyone who's funds has been on hold in our Bank due to lack of Cooperation and communicating with a Wrong processing officer.

In view of this, the Ministry of Finance Bank of England, HSBC Bank PLC and United Kingdom

Inland Revenue had a meeting concerning how all delayed winnings/contract and inheritance,

funds will be released into designated bank account of the beneficiary in their country without

further delay.

We apologize for the delay of payment and all the inconveniences that this may have caused

during our ongoing investigation, which caused the reason for the delay, however, we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of the fund into your account as the international beneficiary.

The Bank of England Director (Mr. Spencer Dale) and Dr. S. Bernanke from (America Federal

Reserve New York) have given serious warning and Instructions to the Inland Revenue

Department to quickly released all on hold Funds which are in their escrow account Custody to the sole Beneficiaries To Claim your fund you need to Contact Mr. Francois Groepe Deputy Governor, Reserve Bank of South Africa to Assist you for clearance and represent your interest for the Release of Fund to your Account as Reserve Bank does not deal with Individual but Banks Contact Mr. Francois Groepe on this email Account Email: info.frangroepeexecutiveoffice@executivemail.co.za Contact Mr. Francois Groepe with your Details and Cooperate with him to Guide you how to Obtain Clearance for the Immediate Release of your fund to your Account. Soon as you have contacted Mr. Francois Groepe ask him to help you Obtain Clearance that is the only Document that will be required from you for the release of the fund to your account.

You are requested to provide below details to Mr. Francois Groepe while contacting him

Full Name…………………. Tel…………………………..

Address…………………….. Amount.

Yours Faithfully.

Mr. Paul Vlaaderen

President, Financial Action Task Force HSBC Bank London.

Mrs edith Mullin This Project Can You Handle IT

From: Mrs edith Mullin <mrsedithmullin53@yahoo.co.uk> Date: Mon, 4 Feb 2019 00:32:18 +0000 (UTC) Subject: This Project Can You Handle IT ?

Hello.

I am Mrs Edith Mullin, A Bank Official with HSBC BANK PLC PEEK HOUSE 20 EASTCHEAP LONDON EC3M1ED, I have urgent and very confidential business proposition for you. An Oil consultant/contractor with the British Petroleum Corp. made a numbered time (Fixed) Deposit for twelve calendar months,valued at 150m Pounds in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, i sent a reminder and finally i discovered from his contract employers that the consultant died from an automobile accident, and all attempts to trace his next of kin was fruitless,I therefore made further investigation and discovered that the consultant did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of 150m Pounds is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it,as i am contacting you to stand as the next of kin of this Man. The money will be paid into your account for us to share in the ratio of 65%for me and 35% for you. There is no risk at all as all the paperwork fort his transaction will be done by me and my position as the Bank Official guarantees the successful execution of this transaction. If you will be of your interest.

My best regards.
Mrs Edith Mullin.
Note that this email is sent to like this in other to keep it out 3rd party,get back for more details.

Federal Reserve Bank of New York Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

From: "Federal Reserve Bank of New York"<yujhr@sbcglobal.net> Reply: <hsbmicrob723@inbox.eu> Date: Sat, 2 Feb 2019 14:52:19 -0800 Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2019

Urgent Attention:

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United
Nations Organization and the Federal Reserve Bank of America
respectively via International Payment Voucher Number:
IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC
BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to
disburse your due wining/inheritance and contract payment valued at
Eight Million, Three Hundred Thousand United States Dollars (US8.3M)
in your favor via their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/019),
Vide Transaction No.: WHA/EUR/019 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. As necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this First quarter of year
2019. With that being done, you are required to urgently contact the
HSBC USA N.A. in New York through their International Funds Release
Supervisor.

Remittance Bank: HSBC New York USA
Contact Person: Mr. Michael Robert
(Head, Funds Release Supervisor)
EMAIL: hsbmicrob723@inbox.eu
Telephone: +1 646 349 0770

And reconfirm your international payment voucher number and your
reference identification number respectively before that office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the HSBC BANK USA N.A. in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that we will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and Account Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Occupation, Age and Marital Status:
12) Copy of Your Int'l Passport/Drivers License:

Thank you for your anticipated co-operation.
TREAT AS URGENT.FEDERAL RESERVE BANK OF NEW YORK———————

Notice to Recipient:

This email (and any attachments) is only intended for the use of the
person or entity to which it is addressed, and may contain information
that is privileged and confidential. You, the recipient, are obligated
to maintain it in a safe, secure and confidential manner. Unauthorized
re-disclosure or failure to maintain confidentiality may subject you
to federal and state penalties. If you are not the recipient, please
immediately notify Federal Reserve Bank of New York by return email,
and delete this message from your computer.

Federal Reserve Bank of New York Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

From: "Federal Reserve Bank of New York"<nyfrb@sbcglobal.net> Reply: <hsbmicrob723@inbox.eu> Date: Mon, 28 Jan 2019 07:29:15 -0800 Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2019

Urgent Attention:

Payment Release Instruction from Federal Reserve Bank of New York

Remittance Bank: HSBC New York USA
Contact Person: Mr. Michael Robert
(Head, Funds Release Supervisor)
EMAIL: hsbmicrob723@inbox.eu
Telephone: +1 646 349 0770

Thank you for your anticipated co-operation.
TREAT AS URGENT.FEDERAL RESERVE BANK OF NEW YORK———————

Notice to Recipient:

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Mrs. Maya A. Hassan CAN I TRUST YOU

From: "Mrs. Maya A. Hassan" <mungercharles8@gmail.com> Reply: mrsmayaahassan@gmail.com Date: Thu, 20 Dec 2018 12:34:24 +0000 Subject: CAN I TRUST YOU

—
My name is Mrs. Maya A. Hassan, i am the wife of Late Dr. Sayid A.
Hassan, a medical doctor that worked with NATO rescue team here in
Syria.

I got your esteemed contact during my comprehensive research for a
reliable and trustworthy individual in your country. I will need your
help in this situation I find myself. I lost my only daughter in school
bomb attack i am really afraid and i don’t know whom to confide in.

I have some money that my late husband Dr. Sayid A. Hassan lodged in a
HSBC BANK UK volt with the help of UK red cross International. He made
the money in the president of Syrian Compound (Bashar al-Assads) during
a search in rescue mission as a Nato medical rescue team. He was later
been shot and die during another attack operation by the rebels, I have
kept this to myself as secret for a little while and now I need someone
I can trust to work and transfer this money out of HSBC BANK UK
because the European Financial regulators are scrutiny on individuals
that kept money in HSBC BANK UK volt for avoiding tax (you can visit
this link and see that if I dont move the fund out from HSBC B
Please I will need your help on this aspect in getting this money out of
UK to secure this fund; I can forfeit 25 percent of this money to make
sure it is safely transfer to your account until I join you in your
country for us to make use of the fund for investment in your country.

Unfortunately, I am in a hospital in Damascus here in Syria where I have
been undergoing treatment for kidney failure and Higher blood pressure,
this started after I got a shocking news about the death of my only
daughter in a bomb attack in school, even I lost my ability to talk and
my doctor had just warned me to stay away from any kind of phone
communication because of my present condition.

Please get back to me soonest via Email and i will put you in contact
with my family lawyer in London who will help easy the process to lift
the money from UK Bank Volt. I wait for your respond as soon as you
receive this message so that we can proceed on fast, because nobody
knows what is going to happen next in this war country that we are
living inSyria and i believe you will be of good help in making this a
success. I will be reviling the said amount immediately you give me your
word of confidence to go ahead for this because is a very huge amount of
money.

I had in mind to open and operate a firm in your country as soon as the
money is in your possession; I want us to invest the money in a very
lucrative sector, from my wide consultations I was encouraged to focus
in your country because the economy is growing at a stable rate.
If you know we can do this together judiciously, Please feel free to
reply me via Email for more details: mayahassan001@yahoo.com

Yours truly
Mrs. Maya A. Hassan.

John Good day

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UK Credit Loan Public Loan Offer Apply Now

From: UK Credit Loan <clinton@uk-credit.co.uk> Reply: <hsbcroyal@accountant.com> Date: Thu, 08 Nov 2018 02:27:38 -0800 Subject: Public Loan Offer…Apply Now

—
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amount into your bank account from an offshore server, you have no trace
back or cashback, but it is your responsibility to handle the incoming
flow of amount and get safe on your side. I will use my personal method
for making clear Payment so no dispute no charge-back chances.
(transferring all over the world)

Info needed for Bank transfers:

1: Bank name;
2: Bank address;
3: Zip code;
4: Account Holder;
5: Account number;
6: Account Type;
7: Routing number;
8: Swift number;
9: BIC and IBAN;

Bank transfer will take maximum 4hours to show money in your bank
account.

_____ Bank Transfers Login Prices: US, UK, CA, AU, EU, ASIA _______

1 . Balance > $5,000.00 = 500$
2 . Balance > $10,000.00 = 1000$
3 . Balance > $15,000.00 = 1,500$
4 . Balance > $20,000.00 = 2000$
5 . Balance > $30,000.00 = 3000$

Balance In Chase : $70K To $155K = Charges= $10,0000usd
Balance In Wachovia : $24K To $80K = Charges= $7,800usd
Balance In Boa : $75KTo $450K = Charges= $15,500usd
Balance In Credit Union : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Hallifax : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Compass : ANYAMOUNT = Charges= $2,000usd <Max; $30k>
Balance In Wellsfargo : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Barclays : 80K To 100K = Charges= $9,000usd
Balance In Abbey : 82K = $8,000 usd
Balance in Hsbc : 50K = $5,000usd

All banks, aside from country like Bangladesh banks, and Pakistani
Banks.

Pay-pal Transfer: Using hacked and verified pay-pal accounts to transfer
pay-pal account, to account transfer if you are a genius. Then you can
easily dodge pay-pal and enjoy big free online money from it. This
depends on you, and it is the most safest way to earn money.
(transferring all over the world except banned/blacklisted countries).

Pay-pal Transfer Rates:
$2500 Transfer = $400 Charges
$3000 Transfer = $500 Charges
$5000 Transfer = $800 Charges
$10000 Transfer = $1,500 Charges
$15,000 Transfer = $2,500 Charges

*Terms & Conditions*: A person can take transfer once in a week, and
maximum of 4 times in a month. If anyone wants to do regular business
with me, then you must have more than one bank account, pay-pal, and
also fake IDs for Western Union, Money-Gram & Ria Money Transfer,
because after 2 or 3 transfers, your pay-pal and (WU)-(Money-Gram)
-(Ria) I.Ds will be black listed and banned. So you are advised to have
a personal account to transfer funds to, and also withdraw for cash or
make purchases online. So think before deal, you can Make big
transactions and get aside and give other people chance, or try to
gather many fake accounts and work with me on regular basis.

Please don't ask me for any test transfer. only reputable customers
needed.

My word is my bond.

I only accept Payments via; [BTC] Bitcoin, Perfect Money [PM] Western
Union [WU] and Money-Gram [MG].

Telephone; +1 618 230 2708
Whatsapp text only please.

Best Regard's;
Nicanor Mendoza.
Dark Web Hacker.

WELCOME TO THE POSSIBILITY NEW AGE OF MAKING MONEY ONLINE.

Dr.David Williams Our Ref: WB NF UN XX028 United Nations.

From: Dr.David Williams<info@lee.org> Reply: imf2sss112@gmail.com Date: 28 Oct 2018 00:14:15 +0200 Subject: Our Ref: WB/NF/UN/XX028 United Nations.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Greetings,

We were authorized by the newly appointed United Nations
Secretary General, and the Governing body of the United Nations
Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,recommended and approved in your favor. During the course
of our investigation, we discovered with dismay that your payment
has been unnecessarily delayed by corrupt officials of the Bank
and Government regulatory organs in Nigeria, Asia, Australia,
Europe, Africa, America Canada, North America, and South America
who are trying to divert your funds into their private
accounts.This is to bring to your notice that we are delegated
from the UNITED NATIONS and HSBC To pay 50 people from your
country as a result been a victim of Internet scam. The United
Nations has decided to pay you Five Million Five Hundred Thousand
United State Dollars (US$5,500,000.00) each. You are listed and
approved for this payment as one of the lucky person to be paid
this amount, so get back to this office as soon as possible for
the immediate payment process of your Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00) compensation
funds. We have been having a meeting for the past Seven months
which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected lucky people of the countries that
have been scammed or extorted money from because of their
contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of Five
Million Five Hundred Thousand United State Dollars (US$5,500,
000.00) each. This includes every foreign contractors that may
have not yet received their contract sum, and people that have
had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found
your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United
Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.Be clarify that this fund has been approved
in your favor and duly signed by the United Nations Financial
epartment, United Nations Board of Directors and Trustees from
the WORLD BANK ASSISTED PROGRAMMED, and the funds are programmed
into INTERNATIONAL ATM MASTERCARD for security purpose and
accessibility in any ATM machine all around the
world, which we have authorize our Chief Protocol Officer, in
charge of Dispatch Unit Dr. David Williams to handle the delivery
process of your ATM MASTERCARD to your home address.

Also be inform that a woman with the name Elizabeth Robbiel of
5.9 inches tall, with Log hair and white in color from the United
States of America came to our office today claiming to be from
you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued Five Million Five Hundred
Thousand United State Dollars(US$5,500,000.00). only from this
reputable commission. Now here comes the big question, did you
sign any dead of assignment in favor of this woman, there by
making she the current beneficiary with
his following contact details: please let us know also if you are
aware that we are almost ready to transfer the fund to her
instruction.

Be inform that the reason we welcome the woman application is
because we sent you series of emails in this regards but you did
not respond back to us, However, in the course of our routine
secularization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available that is
while we decide to contact you again before carrying her
instruction, note that United Nations Board of Director have sign
your Fund Payment through INTERNATIONAL ATM MASTERCARD in the
favor of your name and hand it over to Dr. DavidWilliams Chief
Protocol Officer, Dispatch Unit to delivery it to your home
address, so you have to contact Dr. David Williams in charge of
your FUND/INTERNATIONAL ATM MASTERCARD delivery if you are still
alive and not the one that authorize the woman to claim the
FUND/INTERNATIONAL ATM CARD on your behalf, as he is our UNITED
NATIONS departure representative in charge of delivery of
Compensation FUND/INTERNATIONAL ATM MASTERCARD to Asia,
Australia, Europe, Africa, America, Canada, North America, and
South America regions, contact him immediately for your
INTERNATIONAL ATM MASTERCARD VALUED at Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00.
These funds are programmed into INTERNATIONAL ATM MASTERCARD for
security purpose and accessibility in any ATM machine all around
the world.

Contact information:
Dr. David Williams
Chief Protocol Officer, Dispatch Unit .
Email: (imf2sss112@gmail.com)

Below is the Registration Information's of your INTERNATIONAL ATM
MASTERCARD and you are to provide this details to Dr. David
Williams when contacting him as evidence of receiving email from
us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
ATM MASTERCARD NO" 4577 9328 2872 5324
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642

As soon as you establish a contact with him, ensure that you
provide a reconfirmation of your present address as below to the
contact in other for the Officer to effect the change and Re-
direct the parcel to your home address.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us
monitor this payment effectively. Most importantly we advise you
to follow the instruction of Dr. David Williams we have assigned
him to handle the process of the delivery of your INTERNATIONAL
ATM CARD to your home address. Once you contact him, do follow up
his instruction as he is
the only person in charge of the deliver of your INTERNATIONAL
ATM MASTER CARD to you without any further delay.

Yours Faithfully,
Account-General United Nations
Dr.David Williams
Direct Email Address(imf2sss112@gmail.com)

CHIEF DR HENRY UKO TO YOUR NOTICE

From: CHIEF DR HENRY UKO <zs21henry@yahoo.com> Reply: CHIEF DR HENRY UKO <zs21henry@yahoo.com> Date: Wed, 17 Oct 2018 05:11:52 +0000 (UTC) Subject: TO YOUR NOTICE

Attn Sir

SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$15.5 MILLION

FUND IN FAVOUR OF: BONAFIDE CONTRACTOR

The HSBC Bank Plc., California Main Bank Branch USA. are pleased to inform you that a deposit of US$15.5 Million (Fifteen Million, Five Hundred Thousand US Dollars Only) has been deposited into our grant account with the Government of Nigeria as contract partition payment executed with them for onward transfer into your given banking details on-line with the Government policy on contract settlement as adopted in Abuja, Nigeria.

You are hereby advised to reconfirm your receiving Banking details for transfer information verification and return to E-mail:hsbcbankph@o2.pl Contact Person: REV. (DR.) DUNCAM SMITH

This Bank shall transfer your fund at no cost within 7 working days pending the issuance and presentation of contractors I.D Card and Transfer Payment Slip from the Paying Government of Nigeria.

Immediately contact the Paymaster General of the Federation (DR TOAFIK HASSAN) on his hot , E-mail:idcardslipdelivers@o2.pl for modalities on obtaining the I.D Card and Transfer Payment Slip to enable us discharge our duties effectively.

Your earliest compliance is needed as this Bank owe no apology for cancellation of payments due to violation of transfer coded instructions in accordance with Transaction Rules Edict 99 as amended 2018.

Best Regards.

DR. BLAISE ZERRETTE
Head of Customers Service
Telecopier: 469 5703

Ballet Maite Re: R paration fen tres.

From: "Ballet Maite" <maite.ballet@ac-creteil.fr> Reply: abdul021@kimo.com Date: Mon, 15 Oct 2018 14:31:43 +0100 Subject: Re: Réparation fenêtres.

On 24/09/18, Davidas Saint-Ange <Saint-Ange.Davidas@ac-creteil.fr> wrote:
> Madame ballet,
> Monsieur Trouve passe demain matin vers 9h,pour la porte du hall,et vos fentres.
> Mr Davidas
>
>
>
—
On 10/15/18….

Good day Friend,

I am a staff member of HSBC-Bank here in London, and I have an interesting business deal for you that will be of immense benefit
to the both of us valued 9million.

This is 100% legit and risk-free. and your benefit is 50% of the total amount, please grant me the benefit of the doubt and hear me out.

Warms regards,
Franklin.

Joseph Gafa UNITED NATIONS ORGANIZATION FUNDS PAYMENT RELEASE.

From: Joseph Gafa <fsajosephgafa@gmail.com> Date: Sat, 13 Oct 2018 16:03:10 +0100 Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.

UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

————————————————————————————–

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.

So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: butlernadia22@yahoo.com Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:

NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.

Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.

Ford Henry fordhenry Attention

From: Ford Henry fordhenry@consultant.com Reply: fordhenry@daum.net Date: Thu, 11 Oct 2018 08:59:28 -0700 Subject: Attention,

Attn: Investors,

We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. Our own deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any
other turnkey project(s) etc. Our terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1 INSTRUMENT Bank Guarantee Cash Back 2 TERM One Year and One day 3 ISSUING BANK HSBC GROUP OR Deutsche Bank AG Frankfurt 4 AGE New Issue FRESH CUT 5 TARGET PRICE Forty Eight (48%+2%) of face value or better 6 CURRENCY European Community Currency (EUR) 7 CONTRACT AMOUNT X BILLION EUROS ($0,000,000,000.00) with Rolls and Extensions 8 COUPON RATE Zero 9 FIRST TRANCHE
500,000,000.00 EUR/USD (FIVE HUNDRED MILLION EUR/USD) 10 SUBSEQUENT TRANCHE To be mutually agreed upon (See Schedule Tranche) 11 DENOMINATION Per agreed 12 PAYMENT PAY ORDER SWIFT MT103 13 DELIVERY BY SWIFT MT760, Pre advice first mt799 AND HARD COPY to be delivered via BONDED BANK COURIER within seven (7) international banking days All relevant business information will be provided upon request plus our terms and procedures: Also If you are in need for Corporate loans, International project funding, etc. Or you are client that requires funding for project or business, please contact me. until I hear from you. GOD Bless.
Yours Faithfully,
Ford Henry.

Mr. George YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

From: "Mr. George" <funds@linuxmail.org> Reply: gw0468@aol.com Date: Fri, 05 Oct 2018 06:41:37 -0400 Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

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

Attention: Beneficiary,

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 Us Dollars 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 24 hrs 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 get back to us immediately for clarifications on this matter as we shall be available 24 hrs to speak with 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.

Kindly reply

Mr George Williams
International Monetary Funds Agents.

Mrs.Anna Dockerty Re- greetings to you your beloved Family

From: "Mrs.Anna Dockerty"<mrsanneabrav@gmail.com> Reply: <mrsanneabra@gmail.com> Date: Tue, 25 Sep 2018 07:44:32 -0400 Subject: Re- greetings to you & your beloved Family?

Greetings to you,

I am Mrs.Anna Dockerty ( Manager at HSBC) and I would like to discuss a confidential issue with you. I hope that your email address is still valid.

Kindly know that I am contacting you independently with all sincerity/confidentiality that will abide us forever.

I hereby attached my working ID copy.

I await to hear from you soonest.

Sincerely Yours,

Mrs.Anna Dockerty.
Email:dockertym27@gmail.com

MR PAUL ADAMS GoodDay

From: MR PAUL ADAMS <turisme@ajsantanyi.net> Reply: "MR. PAUL ADAMS" <pauladams1960@rediffmail.com> Date: Tue, 18 Sep 2018 15:59:11 +0200 (CEST) Subject: GoodDay

GoodDay

Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.

Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,
Mr Paul Adams,
Head International Relations {Personal Banker}
Investment Standard Bank UK
Threadneedle Street, London.
NB you can aslo reach me via pauladams1960@rediffmail.com

HSBC BANK CALIFORNIA TO YOUR NOTICE.

From: HSBC BANK CALIFORNIA <hsbcbankph@gmail.com> Reply: hsbcbankph@gmail.com Date: Tue, 18 Sep 2018 01:41:30 -0700 Subject: TO YOUR NOTICE.

ATTN SIR

SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$15.5 MILLION

FUND IN FAVOR OF: BONAFIDE CONTRACTOR

The HSBC Bank Plc., California Main Bank Branch, USA are pleased to
inform you that a deposit of US$15.5 Million (Fifteen Million, Five
Hundred Thousand US Dollars Only) has been deposited into our grant
account with the Government of Nigeria as contract partition part
payment executed with them for onward transfer into your given banking
details on-line with the Government policy on contract settlement as
adopted in Abuja, Nigeria.

You are hereby advised to reconfirm your receiving Banking details for
transfer information verification and return to,
E-mail:hsbcbankph@o2.pl Contact Person: REV. (DR.) DUNCAM SMITH

This Bank shall transfer your fund at no cost within 7 working days
pending the issuance and presentation of contractors I.D Card and
Transfer Payment Slip from the Paying Government of Nigeria.

Immediately contact the Paymaster General of the Federation (DR.
TAOFIK HASSAN) on his Hot Line #:
234-8120218342,Fax;E-mail:idcardslipdeliver@o2.pl for modalities on
obtaining the I.D Card and Transfer Payment Slip to enable us
discharge our duties effectively.

Your earliest compliance is needed as this Bank owe no apology for
cancellation of payments due to violation of transfer coded
instructions in accordance with Transaction Rules Edict 99 as amended
2018.

Best Regards.

DR. BLAISE ZERRETTE
Head of Customers Service
Telecopier: 469 5703

Hsbc Liverpool Uk Greetings

From: Hsbc Liverpool Uk <dr.marcus_s2@yahoo.com> Reply: Hsbc Liverpool Uk <infohsbcbplc58@gmail.com> Date: Tue, 18 Sep 2018 08:03:24 +0000 (UTC) Subject: Greetings

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1020
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68 .
Batch:074/05/ZY369

Greetings: Fund Beneficiary: [Your Name Here],

Following the protest of the International Community, The World Bank,IMF and the instruction by her royal majesty (Queen Elizabeth the II)that all outstanding foreign debts especially next of kin and contract payments should be released to the beneficiaries forthwith unconditionally.

We hereby confirmed receipt of part payment of US$ 5.7 M dollars only,into our official ESCROW account with the HSBC Bank in London by order of the Central Newly Introduced 2018 Settlement Of Debt Scheme (SDS)in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from Dollars)our bank has suffered a lot of loss because of debts owed internationally,the 2018 budget has the payment order and you are approved and scheduled for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Kindly provide us with the below information by Tel # +44703-197-9519,or Email:infohsbcbplc58@yahoo.co.uk to reconfirm your details in our database for immediate remittance into your designated account;
A)
Beneficiary name:
Address:
Tel:
Fax:
Receiving Bank:
Address:
Bank Routing Number:
Swift Code:
Account number:
B)1) Your full name :
2) Phone, fax and mobile.:
3) company name, position and address
4)profession, age and marital status
5) Copy of int’l passport,drivers linsense,or any valid ID card.

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note:We only pay through Direct bank to bank Wire transfer.Your full co-operation is fully required , as this might be the only available payment order for the year. Note: Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mrs. Amanda Buckley.
Manager, Foreign operations Dept.

Best Regards
Jon Hollis – Mr.Samuel Ukura
MANAGER HSBC BANK LIVERPOOL U.K

Mrs.Anna Dockerty Re- greetings to you your beloved Family

From: "Mrs.Anna Dockerty"<rezaeehlaw@gmail.com> Reply: <mrsanndockert@gmail.com> Date: Fri, 14 Sep 2018 10:18:48 -0400 Subject: Re- greetings to you & your beloved Family?

Greetings to you,

I am Mrs.Anna Dockerty ( Manager at HSBC) and I would like to discuss a confidential issue with you. I hope that your email address is

still valid.

Kindly know that I am contacting you independently with all sincerity/confidentiality that will abide us forever.

I hereby attached my working ID copy.

I await to hear from you soonest.

Sincerely Yours,

Mrs.Anna Dockerty.
Email:dmrsannaa@gmail.com