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Subject: *****SPAM***** From.HSBC BANK, PAYMENT APPROVED
From: "FROM. HSBC BANK LONDON" <[email protected]>
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FROM: HSBC BANK
THE WORLD’S Local BANK
INTERNATIONAL BANKING
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORIZATION OFFICE
Attention: Beneficiary.
This is to notify you that after series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. Right now, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on 12th of January 2014 when we asked our Affiliated Bank (Barclay’s Bank and Royal Bank of Canada) to stop all their communication with the general public regarding the release of their compensation fund.
The World Bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/ ... aundering/).
Because of this, we (THE HSBC BANK) have chosen a capable affiliated Bank of our choice to handle this transaction for us in our place.(South African Reserve Bank).
Therefore, you are to contact them in the person bellow: Mr. Daniel Aaron. Mminele (Deputy Governor SARB) However, We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period and at the same time urge you to stop all your communication with any person or entity claiming to release a compensation fund to you. To receive your funds, you must obtain the VITAL FICA FORM Very important otherwise no payment. NB: Your funds have been place under Insurance.
Therefore, you are to contact us on this email with the below details to direct you on how to receive your fund through a diplomatic means: [email protected] or call him: line: +27 78 059 4695 Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Mr. Daniel A. Mminele), whom we can only give attention to, and from now, we advise you to stop all communications you are having with any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact Mr. Daniel Mminele.
Yours Faithfully,
Mr. Stuart Gulliver,
Group Chief Executive
HSBC Bank Plc London.
©Copyright 2013/2015 HSBC Bank Plc London Diplomatic Compensation Payment All rights reserved. Terms of Service- Guideline.
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Subject: *****SPAM***** From.HSBC BANK, PAYMENT APPROVED
From: "FROM. HSBC BANK LONDON" <[email protected]>
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FROM: HSBC BANK
THE WORLD’S Local BANK
INTERNATIONAL BANKING
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORIZATION OFFICE
Attention: Beneficiary.
This is to notify you that after series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. Right now, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on 12th of January 2014 when we asked our Affiliated Bank (Barclay’s Bank and Royal Bank of Canada) to stop all their communication with the general public regarding the release of their compensation fund.
The World Bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/ ... aundering/).
Because of this, we (THE HSBC BANK) have chosen a capable affiliated Bank of our choice to handle this transaction for us in our place.(South African Reserve Bank).
Therefore, you are to contact them in the person bellow: Mr. Daniel Aaron. Mminele (Deputy Governor SARB) However, We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period and at the same time urge you to stop all your communication with any person or entity claiming to release a compensation fund to you. To receive your funds, you must obtain the VITAL FICA FORM Very important otherwise no payment. NB: Your funds have been place under Insurance.
Therefore, you are to contact us on this email with the below details to direct you on how to receive your fund through a diplomatic means: [email protected] or call him: line: +27 78 059 4695 Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Mr. Daniel A. Mminele), whom we can only give attention to, and from now, we advise you to stop all communications you are having with any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact Mr. Daniel Mminele.
Yours Faithfully,
Mr. Stuart Gulliver,
Group Chief Executive
HSBC Bank Plc London.
©Copyright 2013/2015 HSBC Bank Plc London Diplomatic Compensation Payment All rights reserved. Terms of Service- Guideline.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces