Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#298370 by AlanJones Sun Jun 19, 2016 1:46 am
From: HSBC Bank - [email protected]
Reply-to: "Dr,Raymond Duke" - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22999113883

FUND TRANSFER CONFIRMATION CREDITED;

We have received your Inheritance/lottery payment approval from our
ordering Customer Service in the Nigerian/Benin Republic/Ghana
Government/Presidency for the further credit to your bank account or
through HSBC ATM Global Master card With all due respect, our bank has
obliged to credit your account with instructions Quoting reference to
HSBC transfer regulations and in line with British Financial and
Allied Conduct, your account will be affected as soon as you reconcile
our 1% Cost of Transfer or you may advise our Bank to deduct the total
value of the 1% COT Charge and then transfer the balance to your
nominated bank account which you have reconfirm to our bank,as well
you can be paid by HSBC Master Card.

Should you be willing to accept deductions of the 1% COT charge, our
bank is therefore urging you to contact the authorized Nigerian
Government Official whom our bank deals with on,the Director of
Nigerian Funds Intelligence Unit in the Presidency,Dr,Raymond Duke on
his direct telephone numbers +229-9911-3883 and email:
[email protected], please ask him to issue you with the Original
Copy of Authority to Deduct Bill of Exchange Form to enable us deduct
the 1% cost of transfer from your funds and then release the balance
to you. Be advised also that we only acknowledge the receipt of the
ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly
filed and signed by Dr.Raymond Duke before we can effect deductions
from the source and then release your balance with immediate effect to
you via your preferred mode of payments.

Please be warned as our bank does not trust any Nigerian Official
except Dr. Raymond Duke whom we give attention to in any of his
instructions and directives as the administrator of the Nigerian
Consolidated Oil Trust Reserve Account with HSBC Bank here in
London,note that you will send the cost for the Authority to Deduct
Bill of Exchange Form to Dr. Raymond Duke before he will release the
Authority to Deduct Bill of Exchange Form to you and that is the ONLY
money you will be required to spend from your pocket prior to the
release of your funds by this bank,take note of this as it is not
FREE,we are telling you this before hands to avoid scam,he will tell
you the cost for that as our bank don't know the official cost.

Prior to the British banking regulation, final credit shall be made to
your nominated bank account upon the receipt of the Authority to
Deduct Bill of Exchange Form from you the funds beneficiary or you ask
Dr,More to send it to our bank directly once it is issued by him
through this email id: [email protected]



Yours faithfully,

Mr. Wiliam Bradfords
Executive Director,
Foreign Operations HSBC Bank,London,
E-MAIL: [email protected]
Members HSBC Group
Documentary Credits, 35 Coat well Square, South end on Sea, Essex SS99 2UU
Telex 388401. Telegrams CINNAFOREX SWIFT MIDLDB22.
Registered in England & Wales Number (14259). Registered Office Poetry
London EC2F 2B5.

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