George Hamilton - [email protected]

From: Dr.George Hamilton - [email protected]
Reply address: [email protected]

Good Day,

This is DHL Courier Delivery Company of Republic of Benin , the management of this
company wishes to inform you that we received a parcel containing an ATM
Master Card valued sum amount of ($3.5million) with some vital documents attached on it
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Republic of Benin for immediate dispatching to your residential address and be
informed that the only delay we have right now is the Coverage Outlet Fee of $99
to enable us obtain your package depature permit order from the (IMF) office to avoid
inspection at any transited airport or arrival in your country today so we need
the above fee for the protection of your Atm Card and We will register your Atm Card
and send you the tracking numbers before we proceed for safety delivery of your package
as soon as the needed fee is beign confirmed today as instructed

Reconfirm the Below information as listed to avoid delivery to wrong address'

Full name............
Parcel Owner Address......
Country/State........
Occupation...........
Passport/
Sex/Age............
Telephone number...........
Below is the information to send the payment through MONEY GRAM ONLY Transfer Today'
Receiver Name......Lum ALBERT
Country...........Benin Republic
City............Cotonou
Test Question......Atm
Test Answer.......Card
Amount.............$99
Sender's Name........?
Mtcn................?

Await your urgent response soon with the payment information while we look forward to serve you with the best of our service
Yours in service
Dr.George Hamilton
Phone Call:(+229-98314418)

Dispatch Manager DHL Courier Company
Cotonou branch DHL Express Service Republic of Benin
APPROVED BY :[email protected]

[AlanJones]

From: HSBC BANK UK - [email protected]
Reply-to: [email protected]
Subject: IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS.
Tel. No.: +447392398155

Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.

ATTENTION:BENEFICIARY :

IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS.

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (HSBC BANK PLC). I am Mr. JAMES EMMETT ,The
Director, Foreign Operations Department, HSBC Bank Plc, UK. The
British Government, in conjunction with the US GOVERNMENT, WORLD BANK,
UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters,
has empowered my bank after much consultation and consideration, to
handle all foreign payments and release them to their appropriate
beneficiaries with the help of a representative from Federal Reserve
Bank of New York.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect; with this exclusive Vide

Transaction No.: WHA/EUR/202 and
Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
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 with the United Nations
immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2020. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE
DOLLARS only, as part payment so as to enable us pay other
beneficiaries. To facilitate the process of this transaction, please
kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details.

Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data, you are
required to provide the above information for your transfer to take
place through Bank to Bank Remittance directly from HSBC Bank or
Online Banking transfer accordingly .
It is important you call me as soon as you recevie this message for
more directives:+447392398155

Your prompt response to the above directive is highly imperative

Yours Truly,

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
Telephone :+447392398155
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom