Tag: HSBC

Mrs. Chan Yoke Moi Urgent Business Proposal I Await Your Immediate Response

From: "Mrs. Chan Yoke Moi"<chanyokemoi@financier.com>
Reply: <chanyokemoi_02@outlook.com>
Date: Sat, 4 Mar 2017 19:30:05 -0800
Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!

Hello!!!

 

      My name is Mrs. Chan Yoke Moi, I got your contact
information from a reputable business/professional directory. I'm
working with HSBC Bank Malaysia Berhad as one of the Senior Vice
President. I am writing you this memo, because I have an urgent
BUSINESS PROPOSAL for you that will benefit both of us and it’s
urgent.

 

Please, write me on my personal E-mail for More Details.
(chanyokemoi02@financier.com Or chanyokemoi01@outlook.com)

 

Best Regards,

Mrs. Chan Yoke Moi

Barrister. Daniel Christopher YOUR OUTSTANDING PAYMENT NOTIFICATION.

From: Barrister. Daniel Christopher <info@usa.org>
Reply: barristerdanielc1@yahoo.com
Date: 22 Feb 2017 18:26:36 -0500
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.

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. Daniel Christopher
Cell: (262) 732-2357
E-mail: barristerdanielc1@yahoo.com
Finance Department Director
International Monetary Funds Agents

Mrs. Chan Yoke Moi Urgent Business Proposal Your Response Is Needed

From: "Mrs. Chan Yoke Moi"<chanyokemoi@financier.com>
Reply: <chanyokemoi_01@outlook.com>
Date: Sun, 5 Feb 2017 02:42:30 -0700
Subject: Urgent Business Proposal (Your Response Is Needed)!!!

Hello!!!

 

      My name is Mrs. Chan Yoke Moi, I got your contact
information from a reputable business/professional directory. I'm
working with HSBC Bank Malaysia Berhad as one of the Senior Vice
President. I am writing you this memo, because I have an urgent
BUSINESS PROPOSAL for you that will benefit both of us and it¡¯s
urgent.

 

Please, write me on my personal E-mail for More Details.
(chanyokemoi03@financier.com)

 

Best Regards,

Mrs. Chan Yoke Moi

usa@usa.net Thank God I find You

From: "usa@usa.net" <support@savannapharma.co.zw>
Reply: west_west@foxmail.com
Date: Fri, 20 Jan 2017 01:29:55 +0300 (EAT)
Subject: Thank God I find You

Attention Beneficiary !!!

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your funds via ATM CARD valued$3.5m,

Now ever, you are hereby advise to get in touch with the HSBC BANK
DIRECTOR today with your Full Contact information as follows:

1. YOUR FULL NAME:………..
2. YOUR RESIDENCE ADDRESS……
3. YOUR TELEPHONE/FAX:……….
4. AGE:………………..
5. SEX:……………………
6. YOUR OCCUPATION:…..

Below is their Contact Information's,
Contact Dr. Williams Carl

Email: ( west_west@foxmail.com )

Regards
W.D.C

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

TRANSFER UPDATE PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENT

From: <officedesk450@yahoo.se>
Reply: <officedesk450@yahoo.se>
Date: Sun, 1 Jan 2017 15:24:46 +0000 (UTC)
Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENT

FROM THE DESK OF:
DR. KINGSLEY C. MOGHALU
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Email: officeinfo1955@gmail.com

TRANSFER UPDATE

Sir Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $365 on your behalf for the transfer charges, but why we needed you to respond back before we release your scam victim compensation of $6.8million dollars to Him, he gave us an account in Malaysia.

Here is the new Bank Information we received from Him today.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES NAITO .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $365 to pay on your behalf, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria ( WWW.CENBANK.ORG ) Thank God that after all your surfer it is now well with you, looking forward to make the transfer today. We await your immediate response via email.

Yours faithfully.
Dr. Kingsley C. Moghalu,
Deputy Governor, Central Bank of Nigeria (CBN.)
EMAIL: officeinfo1955@gmail.com

Tim Copper Re: Can We Work Together..

From: Tim Copper <timcopper215@gmail.com>
Date: Mon, 19 Dec 2016 01:31:36 +0100
Subject: Re: Can We Work Together..

My Name is Mr.Tim Copper. I am the auditor and head of computer department
of HSBC Bank London, Head Office Address: 8, Canada Square, London E14
5HQ here in United Kingdom.

There is an account opened in this Bank in 2005 and since my inception into
office on 2nd Jan 2013, I then found this account and when I
investigated deeply by contacting the assigned next of kin I also
found that the next of kin to this account was an Indonesia citizen
who lived in London for over 63Yrs and nobody has operated on this
account again after 2005.

I took the courage to look for a reliable and honest person who will
be capable for this important transaction. In order to transfer out
$75,000,000.00 (Seventy Five Million U.S Dollars) after going through
some old files, I discovered that if I do not remit this money out
urgently,it will be forfeited for nothing and HSBC Bank London
management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.You
will stand to get 40% while 60% will be for me. Kindly quote the
reference (account) numbers above when responding to this mail.

I will fill you in with further details upon your reply .

Kindly reply me on this email: timcopper1@yahoo.com

Sincerely yours,

Mr.Tim Copper.

Sandra Paulson From Mrs. Sandra Paulson

From: Sandra Paulson <mrs.sandra.paulson@gmail.com>
Reply: mrs.sandra.paulson@hotmail.co.uk
Date: Mon, 5 Dec 2016 20:26:41 -0500
Subject: From Mrs. Sandra Paulson

*I am Mrs. Sandra Paulson, 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
mrs.sandra.paulson@hotmail.co.uk <mrs.sandra.paulson@hotmail.co.uk>*

* Have a pleasant day.*
* Mrs. Sandra Paulson*

Hsbc Telephone Banking Your G8 Clearance Approval

From: Hsbc Telephone Banking <brclysbnkk@gmail.com>
Reply: hstelbnnk@gmail.com
Date: Wed, 16 Nov 2016 13:55:51 -0800
Subject: Your G8 Clearance Approval

European Union *PRESIDENT OF THE EUROPEAN COMMISSION.*

*JOSE MANUEL BARROSO*

* Following Clearance Received From United Nation And The World Bank during
the G8 Summit on April, 2016. Confirming You As The Genuine Beneficiary Of
The Said Payment. We Are Hereby Informing You That the European commission
Has Been Officially Adviced by the G20 summit and the world To Credit Your
Fund Into Your Account Through our payment Bank (Citibank China) Within The
Next 72 banking hours From Now.Note that you have to make sure you make
available the necessary credentials needed by our payment bank for your
transfer to be done this week. Because after the meeting with the Secretary
General of the European commission, your payment will be confiscated by EU
by next month, so you have to make sure you contact Mr. John Winter of the
Citibank today and I know you have his contact information below:Mr. John
WinterDirector, Financial Management Department Citibank China
(FMDCBC)Direct
line: +862128966000Email: johnwinter241@gmail.comEmail: officefile1963@gmail.co
mOffice Address: Citigroup Tower. No.33 Hua Yuan Shi Qiao Road. Lu Jia Zui,
Shanghai, 200120. China.Your urgent call to him is important and also
contact our office as soon as you receive your payment with citibank.*

* Congratulations.*

*PRESIDENT OF THE EUROPEAN COMMISSION.*
*JOSE MANUEL BARROSO*
*officefile1963@gmail.com*

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