Tag: HSBC

Mr. Gareth Reese ATTN: FUND BENEFICIARY

From: "Mr. Gareth Reese" <info@lee.org>
Reply: fbioffice48@aol.com
Date: Sun, 08 Jul 2018 20:31:46 +0500
Subject: ATTN: FUND BENEFICIARY,

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )

ATTN: FUND BENEFICIARY,

This is an official advice from the FBI Foreign Operation Unit, it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into a bank in USA in your name as the beneficiary, by means of inheritance.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the United Kingdom to your account, has used what we know as a "Secret Diplomatic Transit Payment" (S.T.D.P) to pay this fund through wire transfer to effect the transfer via HSBC Bank LONDON.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. However, Secret diplomatic payments are not made unless the funds are related to terrorist activities and why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist or a drug baron then, why did you not receive the money directly into your account; therefore this is a pure coded means of payment?

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world-wide commission to correct this little problems before these funds is credited into accounts of the legitmate and genuine fund owners.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserved account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advise you contact us immediately, as the funds have been Stopped and now held under our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 8 days through the world local bank that authorizes where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, but will release the funds immediately we receive this legal documents.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
Be reassured once again that this funds will be released on confirmation of the document showing the bellow instructions;
—————————— —————————— —————————— ——-
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank can receive such huge funds upon confirmation from the world bank / united nations.
5. Bearers has the capacity to clear bank protocol and validation request.
—————————— —————————— —————————— ——

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption, to satisfy a requirement to live, work in a foreign country or receive funds from another country and this is called, Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history
Background, etc.)

Mr. Gareth Reese
For; Christopher A. Wray
FBI Director

Collins Edward Attn: Beneficiary

From: Collins Edward <info_collinedward@yahoo.com>
Reply: Collins Edward <info_collinedward@yahoo.com>
Date: Mon, 2 Jul 2018 16:46:08 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we don't transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me.

Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now youre new Payment, Approval No;PUN5685P,Canada Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate RBC Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.

Furtherance (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)

1) Your Full Name:
2) Bank Name & Address:
3) Account Number:
4) Routing OR Swift Code:
5) Marital Status:
6) Your Cell Phone Number:
7) Your Fax Home Address:
8) Your Country:
9) Your Occupation:

Get back to me quickly.

Respectfully!

Collins Edward
ACCOUNTANT, ROYAL BANK OF CANADA{RBC}

minteck Reply

From: minteck@mineteck.space
Date: Mon, 02 Jul 2018 10:48:08 -0500
Subject: Reply

Sir

My name is M. M Shebar. Having gone through your profile, it has
afforded this great opportunity to contact you in request for your
professional assistance. I want to invest in Real Estate Business or any
lucrative business in your Country and it will be a great pleasure to
have you manage the fund for me and my younger brother. The fund is
already with HSBC Bank London and attached in this email is proof of
fund and copy of the cheque that was formally issued to us by HSBC as
wanted to an investor whom we later found to be un-trust worthy.

Should you be interested to work with us in this project, kindly find
the attached cheque/proof of fund and feel free to confirm it from the
bank or betters till we can send you the contact information of the
account officer at HSBC Bank London and get back to enable me give you
more details so we move forward.

Looking forward to your reply via this email address:
mmshebar@hotmail.com

Thanks

M. M Shebar
00 77 254 78001

Mr. Wang Qin Hang seng Bank Hong kong.

From: "Mr. Wang Qin" <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Sun, 1 Jul 2018 12:22:39 +0100
Subject: Hang seng Bank, Hong kong.

Dear sir/ma,

This is my second notice to you in respect of this confidential
matter. I am contacting you because I feel you have the
ability,experience and trust to handle this business.Please If you
cannot handle big business investment disregard my mail.

I am the fund transfer Officer in Hang seng Bank, Hong kong. Our bank
holds the contract payments of Late Mr.Christopher De Margerie, who
was involved in a plane crash in Russia on 21st October,2014. Late
Mr.Christopher De Margerie,was the Chairman and CEO of Total,
France.The accident occurred when his official private jet, a Dassault
Falcon 50,was attempting take off from Vnukovo Airport in Moscow on
Monday night on 21st October,2014.

He executed a contract of $542million for Lukoil Oil
Company,Russia.This contract was later subjected to price variation,
which led to the submission of over-invoiced additional amount of $100
million.This was a secret deal between Mr Margerie and Executives in
Lukoil Oil Company.The main contract amount of $542million has been
paid to Late Mr.Christopher De Margerie company. He told me to receive
the $100 million into a suspense account,outside his company's
account, and transfer $55million from it to HSBC Account in Russia
belonging to Lukoil executive.The balance $45million will be in the
suspense account till he gives me further instruction,unfortunately
he died in a plane crash in Russia on 21st October,2014. This balance
$45million has been in this suspense account in our bank since August
2014,no one is aware of it apart from me. I will soon retire from
banking,I want to use my position to transfer this $45million to your
account for our joint sharing and investment purposes.

If you can handle this, let me know, send the following information;

1.Full name……………………..,-………………
2. Company Name…………………………………..
3.Address………………………………………..
4.Occupation……………………………………..
5.Age……………………………………………
6. Telephone numbers………………………………

After hearing from you, I will give you further details procedures of
the fund transfer.

Sincerely yours,

Mr. Wang Qin
Fund Transfer Officer
Hang Seng Bank Ltd,
ue.h@yahoo.com
Hong Kong

Mr.John Mendez Re: Mutual Benefit

From: "Mr.John Mendez"<test@sczyzd.com>
Reply: <johnmendez079@gmail.com>
Date: Fri, 29 Jun 2018 17:24:29 -0700
Subject: Re: Mutual Benefit

Hello,

My name is Mr.John Mendez,Director; HSBC Private Banking,I contact you independently of our investigation and no one is informed of this communication.A client who shares the same name with you
and also the circumstances surrounding investments made by this client at HSBC Bank Plc.The HSBC Private banking client died intestate and nominated no next of kin to inherit the title over the investment
made with HSBC Bank Pls.

My proposal;you share similar details to the late fellow;I am prepared to instruct the Security Consultancy firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared
to share the money with you in half.That is.I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me,but that would have drawn a straight line to me and my involvement with claiming the deposit.But on the other hand, you with the same surname
as the original depositor would easily pass as the beneficiary or next of kin with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the
final closing of the file I will then officially communicate with the Security Consultancy firm and instruct them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have the Security Consultancy firm direct the funds to another bank with you as the account holder.

This way there will be no need for you to think of receiving the money from the Security Consultancy firm as it is not a conventional financial institution; they accept deposits from only organizations thus;
what you hand over to them is what you get back. They do not have the means to process the mone,We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

Hope to hear from you.

Truly yours
Mr.John Mendez.
johnmendez079@gmail.com

John Flint Important Business Transaction.

From: "John Flint"<orlando@k13.com.br>
Reply: <titiosuntoki20@gmail.com>
Date: Wed, 27 Jun 2018 04:24:32 -0700
Subject: Important Business Transaction.

Greetings,

I am John Flint, the Chief Executive Director of HSBC (Hongkong and
Shanghai Banking Corporation). I have a serious business proposal
which will benefit the two of us and I want you to keep this as a top
secret. From my department in the bank, I discovered $23.5 million USD
which has been abandoned for so many years which belongs to a customer
who died with his family in an accident. I have all the documents to
change the account to your name and transfer the money to your
account.

Write back to me for more details through my private email.

Sincerely,

John Flint

Mr.John Mendez Re: Proposal

From: "Mr.John Mendez" <lgetreau@meteocontact.fr>
Reply: johnmendez676@gmail.com
Date: Tue, 26 Jun 2018 18:21:22 -0700
Subject: Re: Proposal

Hello,
My name is Mr.John Mendez,Director; HSBC Private Banking,I contact you independently of our investigation and no one is informed of this communication.A client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.The HSBC Private banking client died intestate and nominated no next of kin to inherit the title over the investment made with HSBC Bank Plc.
My proposal;you share similar details to the late fellow;I am prepared to instruct the Security Consultancy firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half.That is.I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me,but that would have drawn a straight line to me and my involvement with claiming the deposit.But on the other hand, you with the same surname as the original depositor would easily pass as the beneficiary or next of kin with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file I will then officially communicate with the Security Consultancy firm and instruct them to release the deposit to you. With these two things: all is done.
The alternative would be for us to have the Security Consultancy firm direct the funds to another bank with you as the account holder. This way there will be no need for you to think of receiving the money from the Security Consultancy firm as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the mone,We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
Hope to hear from you.
Truly yours
Mr.John Mendez.
johnmendez676@gmail.com

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <lnorris.ccrproducts@outlook.com>
Date: Mon, 25 Jun 2018 08:39:07 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to the bank as my client's business associates fund belonging to my late client who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Yi Tan Investment opportunity

From: "Yi Tan" <yitanhsbl@protonmail.com>
Date: Sat, 23 Jun 2018 17:39:47 +0800
Subject: Investment opportunity

Greetings,
Please find the content of this mail very confidential. my name is Yi Tan,
I work with a Bank here in Hong Kong. I decided to contact you for an
opportunity to invest in any lucrative business in your country.
We also offer a quick loan at low interest rate, if you are interested
please reply me for more information on my private e-mail:
yihsbctanhk@gmail.com
Sincerely: Yi Tan

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews2018@hotmail.com>
Date: Sat, 23 Jun 2018 06:01:31 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to the bank as my client's business associates fund belonging to my late client who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Prof Benjamin Anderson Re: Update.

From: "Prof Benjamin Anderson" <jayanta.chattopadhyay@valecha.in>
Reply: prof_benjamin.anderson@outlook.com
Date: Tue, 19 Jun 2018 22:47:32 -0000
Subject: Re: Update.

ATTENTION BENEFICIARY,

I humbly wish to inform you that the Department of Credit & Telex control
of the U.B.A BANK has received an instruction Order to effect the wire
transferring of your approved fund of US$10,850,000.00 MILLION to you
immediately.

I therefore request you to urgently re-confirm the HSBC Bank A/C. number
stated below as your receiving Bank information, since this account was
submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW
CHAMBERS) for the payment.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the
beneficiary of fund before final crediting of such fund. Therefore, I am
personally contacting you directly in order to seek your approval to remit
into the above account.

In the meantime, the process of programming and registering of your
transfer payment status code that will enable a hitch free wire
transferring of your fund into your account within 72 hours is in progress
and I will be willing to assist you believing that you will in turn show
some appreciation to me.

Note, I can successfully achieve this transfer within the shortest time
from now if only you can offer your maximum cooperation to instruction and
requirements, therefore your day to day correspondence is practically
important.

Get back to me quickly.

Respectfully!
Prof. Benjamin Anderson.

FBI Correspondant FBI Press Presenter on Online Auction Scams

From: FBI Correspondant <fbicorrespondant@rocketmail.com>
Date: Tue, 19 Jun 2018 19:36:29 +0000 (UTC)
Subject: FBI Press Presenter on Online Auction Scams

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 18/06/2018 Attention:

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies have recently been informed through our Global intelligence monitoring network that you presently have the sum of US$10Million Only from the Federal Republic Of Nigeria which is left with the Central Bank Of Nigeria, for the past years.

We have investigated the Funds and have found out from the U.S. Department of the Treasury with the help of our European partners and have also discovered that it is over-due scam victim compensation payment which was fully endorsed in your favor accordingly but your inability to go through the right track to get your funds paid to you has caused you the delay in getting paid.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your over-due scam victim compensation payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

In addendum, also be informed that we recently had a meeting with the Board Of Director’s along with some of the top officials of the Ministry of justice regarding your case and they made us to understand that your funds are due for payment.

Ensure you follow all their procedure as may be required by the (CBN)Under the office of the Governor as that will further help hasten up the whole procedures as regards to the release of your funds to you as designated.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them (CBN) as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank Of Nigeria Without wasting much time.

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your scam victim compensation fund as stated.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your Funds and below is the name of those scammer”s, you are hereby advice only to be in contact with Mr.Godwin Emeielele of the Central Bank Of Nigeria who is the rightful person to deal with in regards to your Funds and forward any emails you get from impostors to this office so we could act upon and commence investigation.

We shall also need you to reconfirm to us your email id () and (Password……………….) so that we can trap down all those scammers that are contacting you who,s name are not listen below because they must all pay for the damages they have made to the US,ASIAN AND EUROPEAN CITIZENS.

The Sewer’s Rats Scammers below list

1) Prof. Charles soludo
2) Lamido Sanusi Lamido(FAKE CBN BOSS)
3) DR EDWIN KWAME. REGIONAL DIRECTOR (UNITED NATIONS REGIONAL OFFICE)
4) Smith Ugorji
5) Mrs Cynthia Harisson
6) CITIBANK LONDON
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mshelia Basset
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Senator.David Mark
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Nastrust Bank
18) Rev. Steven Jones
19) Bank of Africa
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Mr. Ibrahim Lamoda
25) Chief Joseph Sanusi
26) Micheal Grizla(Fake Fedex Official)
27) NATIONAL WESTMINISTER BANK INTERNATIONAL PLC LONDON UNITED KINGDOM
28) OCEANIC BANK OF NIGERIA
29) Ms. Carman L. Lapointe
30) Barrister Femi Babalola
31) Mrs.Florence IGE ( Anti Fraud Unit )
32) Ahmed Mohammed Yusuf
33) Frank Lee CITI INTERNATIONAL BANK PLC
34) Madubuko Charles
35) Mr. Emmanuel Ayoola. Chairman ICPC Nigeria.
36) HSBC LONDON
37) J.F.K. NEW YORK, Ms. Betty White

Respectively yours Miss Celestine FishFBI Press Presenter on Online Auction Scams

Mark Johannes Your funds are ready for shipment please read email

From: Mark Johannes <markjohannes11@gmail.com>
Reply: Mark Johannes <markjohannes11@gmail.com>
Date: Fri, 15 Jun 2018 18:38:23 +0000 (UTC)
Subject: Your funds are ready for shipment (please read email)

HSBC BANK46 High Street dumfriesUkTel: 00447700305778Tel/Fax: 00447701123567
OUR REF: HSBC-UK/HSBC/000325/UK
FROM MARK JOHANNES
ATTN SIR/MA I AM MR MARK JOHANNES A SENIOR STAFF ACCOUNTANT WITH THE HSBC BANK LONDON, I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHARLES JOHNSON TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF HSBC BANK IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY,THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES.
THERE IS A COURIER SERVICE THAT WORKS WITH OUR BANK CALLED THE PLANET CARGO COURIER COMPANY (PCCC), THEY WILL HELP YOU DELIVER YOUR FUNDS WITHOUT STRESS.
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

YOU ARE REQUIRED TO RE-CONFIRM THE UNDER LISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:PRIVATE TELEPHONE NUMBER:CHOICE OF ADDRESS {where you wish the consignment delivered}:PRESENT OCCUPATION:AGE:FAX:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.MARK JOHANNES

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International Monetary Funds Agents INTERNATIONAL MONETARY FUND IMF .

From: International Monetary Funds Agents <info@usa.org>
Reply: kelvinmark629@yahoo.com
Date: 14 Jun 2018 06:03:38 +0300
Subject: INTERNATIONAL MONETARY FUND (IMF).

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 $5.5 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.

Mark Kelvin
Email:kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents

MR. BILL MARK FINAL NOTIFICATION.

From: "MR. BILL MARK"<billmark@uba.org>
Reply: <billmark.uba@ gmail.com>
Date: Tue, 12 Jun 2018 14:42:57 -0700
Subject: FINAL NOTIFICATION.

ATTENTION BENEFICIARY,

I humbly wish to inform you that the Department of Credit & Telex
control of the U.B.A BANK has received an instruction Order to effect
the wire transferring of your approved fund of US$10,850,000.00
MILLION to you immediately.

I therefore request you to urgently re-confirm the HSBC Bank
A/C.number stated below as your receiving Bank information, since this
account was submitted by your lawyer Barrister Godson Gabriel of
(GODSON & CO. LAW CHAMBERS) for the payment.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the
beneficiary of fund before final crediting of such fund. Therefore, I
am personally contacting you directly in order to seek your approval
to remit into the above account.

In the meantime, the process of programming and registering of your
transfer payment status code that will enable a hitch free wire
transferring of your fund into your account within 72 hours is in
progress and I will be willing to assist you believing that you will
in turn show some appreciation to me.

Note, I can successfully achieve this transfer within the shortest
time from now if only you can offer your maximum cooperation to
instruction and requirements, therefore your day to day correspondence
is practically important.

Get back to me quickly.
Respectfully!
Mr. Bill Mark.

Mr.Joseph Lau Hello My Dear

From: "Mr.Joseph Lau"<greegdavies@gmail.com>
Reply: <jusephlau@hotmail.com>
Date: Wed, 6 Jun 2018 14:50:08 -0700
Subject: Hello My Dear

Hello my Dear,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

I am Mr. Joseph Lau a citizen of Hong Kong working for HSBC,Hong Kong Branch. This is a business proposal for your involving a huge sum of money US$7.5million ,(Seven Million Five Hundred Thousand Dollar). I want to move the funds out of my Bank but am seeking for your help and cooperation,Please reply me back. Please keep this very confidential and forward to me in your response the following.contact me with My Private email address is [jusephlau@hotmail.com] Am awaiting to hear from you.

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Occupation:
5. Sex/ Marital Status:
>
Please note that all necessary arrangement for the smooth release of these funds to you has been finalized.I will discuss more in details when I do receive your response.

Thank you in advance and may God bless you and your family.
>
Best regards

Mr.Joseph Lau.

Mr.Nicole Scott Re

From: Mr.Nicole Scott <aita@acscs.com.au>
Date: Mon, 4 Jun 2018 19:20:55 +0100
Subject: Re

We offer seasoned and fresh cut bank instrument for lease/sale, such
as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other.

Leased Instruments can be obtained at minimal expense to the borrower
compared to other banking options.

This offer is opened to both individuals and corporate bodies.1

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees
(BG/SBLC) etc

2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).

3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA
Rated Bank

4. Age: One Year, One Day or as agreed by both parties

5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.

6. Delivery: SWIFT TO SWIFT.

7. Payment: Direct wire

8. Hard Copy: Bonded Courier within 7 banking days.

The Leased Instruments/Instruments for sale include: BGs, Insurance
Guarantees, MTN, Confirmable Bank Draft, (SBLC) Standby

Letters of Credit and Third Party Guarantees such as a standby forward
commitment to purchase or a standby loan. If you are a potential
Investor or Principle looking to raise capital, we will be happy to
answer any questions that you have about this opportunity and to
provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, by
providing you with yearly renewable leased bank instruments.

We work directly with providers of these instruments. You will work
with your bank to ensure that the leased instruments

will be returned to them before the maturity date. This Instrument can
be monetized on your behalf for Trade in PPP.

Kindly show your interest as soon as you are in need of our services.

My Regards,

For further enquiries:
Contact:Mr.Nicole Scott,
nicolescott2@eclipso.eu (financali)

HSBC BANK COMPENSATION PAYMENT preview

From: HSBC BANK COMPENSATION PAYMENT <info@att.net>
Reply: legalservicedepartment@thepub.co.za
Date: Thu, 24 May 2018 17:23:19 +0200
Subject: preview

Attachments

  • HSBC BANK Payment Details-1.docx

Attn Dear you are you are to view the attached message below and contact
our paying bank

regards
Mr. Stuart Gulliver

Christopher A. Wray From: Federal Bureau of Investigation

From: "Christopher A. Wray" <christopherwray1@net-c.com>
Reply: "Christopher A. Wray" <www.fbi.gov.12@gmail.com>
Date: Fri, 18 May 2018 14:59:44 +0000 (UTC)
Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

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