5HP. Hsbc Bank PLC is authorized and regulated by the
Financial Services Authority.
Ref: 9905240 From: Hsbc Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention: Beneficiary
How are you today?
I am glad to contact you that the F.B.I affiliated with
World Bank in (SWITZERLAND) has instructed us to
release your outstanding Fund worth of Eight Hundred
Thousand U.S Dollars ($800,000.00) to you before 72hrs
ultimatum. Ultimatum.
With the supporting evidence before the IMF in respect to
your awaited fund .We wish to inform you that we have
thoroughly Investigated your payment matter which have been
overdue with the help of our Global Financial Intelligence
Monitoring Network System (GFIM) that you are having an
illegal transactions with people claiming to be who they are
not.
During our Investigation over your fund, we found out that
the reason why we have not release your fund to you was
because you have not fulfilled your Obligations given to you
in respect to your fund and at the same time you have choose
to deal with the wrong people over your fund, which is the
main reason why your payment have been delayed up till this
moment, After much complains over beneficiary not been paid
the situation was brought to our office.
Mean- While,A woman came to our office few days ago with a
letter claiming to be your true relative. Here are her
information's below for you to confirm to this office if
this woman is truly your relative or not so that the Hsbc
Bank will not be held responsible for paying into any wrong
Account.
Claim Name; Mrs.Janet
Bank Name; CITI BANK
Arizona, USA
Account Number;6503809428
Occupation; Dentist
Nationality; USA Citizen
Please,Do re-confirm to this office,As a matter of urgency
if this woman is from you. You are requested to Re-confirm
this information's for verifications process so that your
fund valid Eight Hundred Thousand U.S Dollars ($800,000.00)
would be release to you with any further delay if we can
confirm all the documents approval endorse by the
International Monetary Fund Organization.
Your quick response will be appreciated before we proceed
releasing the said fund to the person that claim to be your
relative in United States Of America.
You are to direct your response back to my email:hsbcbank.dept@yahoo.com
Thanks in anticipation.
Mr.Richard Lewis
agent.dougla@blumail.org
Director Foreign Operations
Payment/Remittance Department
Hsbc Bank Plc (London)
Hsbc bank PLC, which is authorised and regulated by the
FLondon E14 5HPinancial Services Authority, has approved
this document. Registered in England. Registered No:
1026167. Registered Office: 1 Churchill Place,
Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr. Lewis Meyer Smith, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me tha
Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Lewis Smith that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address:smithluwis222@live.co.uk
Be blessed my beloved,
Mr.Lewis Smith
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr. Lewis Meyer Smith, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me tha
Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Lewis Smith that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address:smithluwis222@live.co.uk
Be blessed my beloved,
Mr.Lewis Smith
Hello,
I got your contact through my search for a reliable person. I can trust. I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. I would want us to work together like blood brothers. I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul.
Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been redeployed to come and work in Europe on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a Vehicle to set up a construction company and other business and that is why I contacted you.
On the other hand, I would like to inform you that I have in my possession the sum of 9.7 million U.S. dollars equivalent in euro. I made from crude oil here in Iraq. I deposited this money with a Red Cross agent informed him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.
I would invest the money in Europe as soon as you agree to keep this fund safe in Europe for business and other investment purposes through you, but you will advise me on that because I am not a business culture person. I will be in Europe for about 4 years, so I need someone I could trust. If you accept, I will move the fund to you, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I give you the complete details you need for us to implement this transaction successfully. I decided to contact someone I could trust and real and not imaginary so I can be sure that the person is real.
I think I can trust you, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure; I have to deal with someone I could trust. If you are interested, please send me your personal mobile number so that the diplomat can call you for inquiries and how to bring the box that contains my money to you. If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, I will then search for someone else.
I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and I will come for my money. I will give you 30% of the total and 70% for me. I hope I have been fair to this deal. Get back to me with your full information:
Your full name..............................................
Your full address.......................................
Your direct phone number................
Regards
Capt. James Crosby
dalston147@yahoo.com.hk
I got your contact through my search for a reliable person. I can trust. I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. I would want us to work together like blood brothers. I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul.
Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been redeployed to come and work in Europe on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a Vehicle to set up a construction company and other business and that is why I contacted you.
On the other hand, I would like to inform you that I have in my possession the sum of 9.7 million U.S. dollars equivalent in euro. I made from crude oil here in Iraq. I deposited this money with a Red Cross agent informed him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.
I would invest the money in Europe as soon as you agree to keep this fund safe in Europe for business and other investment purposes through you, but you will advise me on that because I am not a business culture person. I will be in Europe for about 4 years, so I need someone I could trust. If you accept, I will move the fund to you, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I give you the complete details you need for us to implement this transaction successfully. I decided to contact someone I could trust and real and not imaginary so I can be sure that the person is real.
I think I can trust you, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure; I have to deal with someone I could trust. If you are interested, please send me your personal mobile number so that the diplomat can call you for inquiries and how to bring the box that contains my money to you. If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, I will then search for someone else.
I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and I will come for my money. I will give you 30% of the total and 70% for me. I hope I have been fair to this deal. Get back to me with your full information:
Your full name..............................................
Your full address.......................................
Your direct phone number................
Regards
Capt. James Crosby
dalston147@yahoo.com.hk
Hello,
My name is John Bright, I am an American soldier in peace keeping force in Iraq and serving in the military of the 1st Armored Division in Iraq . As you know insurgents attack us daily.
We succeeded in moving funds belonging to Saddam Hussein's family totaling US $23 Million dollars in cash and would like to transfer this money to you for safe keeping till we can come over to meet you and for your efforts we would give you 40% while the remaining 60% will be for my partners and I.
Since Iraq is a war zone we plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us; the question is can I trust you?
When you receive this mail, kindly send me a reply signifying your interest also include your full name, contact address, age, sex and private telephone/fax numbers for quick communication and any other relevant contact details. This transaction is simple and risk free and the boxes can be shipped out in 48hrs.
Regards,
John Bright
johnbright1962@mail.mn
My name is John Bright, I am an American soldier in peace keeping force in Iraq and serving in the military of the 1st Armored Division in Iraq . As you know insurgents attack us daily.
We succeeded in moving funds belonging to Saddam Hussein's family totaling US $23 Million dollars in cash and would like to transfer this money to you for safe keeping till we can come over to meet you and for your efforts we would give you 40% while the remaining 60% will be for my partners and I.
Since Iraq is a war zone we plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us; the question is can I trust you?
When you receive this mail, kindly send me a reply signifying your interest also include your full name, contact address, age, sex and private telephone/fax numbers for quick communication and any other relevant contact details. This transaction is simple and risk free and the boxes can be shipped out in 48hrs.
Regards,
John Bright
johnbright1962@mail.mn
HSBC BANK COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION. Send
a copy of your response to HSBC Bank
hsbcbank.dept@yahoo.com
Good Day Beneficiary .
How are you today? Hope all is well with you and family?,You may
not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago
with the former secretary to the UNITED NATIONS.
This email is to all the people that have been SCAMMED in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
500,000,00 This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.
You are advised to contact Dr.Richard Lewis of HSBC BANK OF U.K PLC, he
is our representative in U.K, contact him immediately for your Compensation fund
of USD$ 500,000,00.
Therefore, you should send him your full details below
Your Name:
Your Contact Address:
Your Direct number/Fax:
Your Occupation/Age:
Your Bank details: if necessary
Conatct Dr.Richard Lewis immediately for your payment before the end of this month,
his the Manager of HSBC BANK:
Person to Contact Dr.Richard Lewis
Email: hsbcbank.dept@yahoo.com
Thanks and God bless you and your family.Hoping to hear from you as soon as
you receive your compensation fund.
Making the world a better place
.
New Secretary-General(UN).
Mr.Douglas Rodger
agent.dougla@blumail.org
IN AFFILIATION WITH THE UNITED NATION. Send
a copy of your response to HSBC Bank
hsbcbank.dept@yahoo.com
Good Day Beneficiary .
How are you today? Hope all is well with you and family?,You may
not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago
with the former secretary to the UNITED NATIONS.
This email is to all the people that have been SCAMMED in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
500,000,00 This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.
You are advised to contact Dr.Richard Lewis of HSBC BANK OF U.K PLC, he
is our representative in U.K, contact him immediately for your Compensation fund
of USD$ 500,000,00.
Therefore, you should send him your full details below
Your Name:
Your Contact Address:
Your Direct number/Fax:
Your Occupation/Age:
Your Bank details: if necessary
Conatct Dr.Richard Lewis immediately for your payment before the end of this month,
his the Manager of HSBC BANK:
Person to Contact Dr.Richard Lewis
Email: hsbcbank.dept@yahoo.com
Thanks and God bless you and your family.Hoping to hear from you as soon as
you receive your compensation fund.
Making the world a better place
.
New Secretary-General(UN).
Mr.Douglas Rodger
agent.dougla@blumail.org
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel:+44-704-575-6623
Fax Number:+44-7005-942-612
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/ WORLD BANK
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global Monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th May, 2010, it was decided that IMF will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia, Middle East, plus America and
Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of United Kingdom representative office of the International Monetary Fund.
In view of This, we bring to your notice about the due process of your Outstanding payment, which was halted by the IMF by stopping the telex unit to pause the transfer of your fund to your nominated bank account.As a result of this development verification conducted by the IMF on your payment file which has been endorsed for payment awaiting your confirmation.
After several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf
(1) My Office desk have just received a sworn affidavit from One Mr. Rainer Hesse to re-route your payment into a new bank account number as stated:
VACAP Federal Credit Union,
1700 Robin Hood Road,
Richmond, VA 23220.
Account number 3250163.
Beneficiary Mr. RAINER HESSE.
Amount US$10.5m USD.
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by an unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE to change your banking particulars to the above mention Bank details also re-confirm your details and Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call me or email back upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
Mr.Jeff Williams.
Coordinator, International Debt Settlement Unit
jeff-w1@virgilio.it
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel:+44-704-575-6623
Fax Number:+44-7005-942-612
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/ WORLD BANK
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global Monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th May, 2010, it was decided that IMF will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia, Middle East, plus America and
Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of United Kingdom representative office of the International Monetary Fund.
In view of This, we bring to your notice about the due process of your Outstanding payment, which was halted by the IMF by stopping the telex unit to pause the transfer of your fund to your nominated bank account.As a result of this development verification conducted by the IMF on your payment file which has been endorsed for payment awaiting your confirmation.
After several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf
(1) My Office desk have just received a sworn affidavit from One Mr. Rainer Hesse to re-route your payment into a new bank account number as stated:
VACAP Federal Credit Union,
1700 Robin Hood Road,
Richmond, VA 23220.
Account number 3250163.
Beneficiary Mr. RAINER HESSE.
Amount US$10.5m USD.
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by an unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE to change your banking particulars to the above mention Bank details also re-confirm your details and Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call me or email back upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
Mr.Jeff Williams.
Coordinator, International Debt Settlement Unit
jeff-w1@virgilio.it
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:
Attention:
Having understood your unstable situation, we in United Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Finally, We have given instructions to the State Bank Of India to release your Fund to you, so you are therefore advice to contact the CEO Of State Bank Of India with the following information. Person: Shri Om. Prakash Bhatt (CEO of State Bank Of India) Office email address: prakashbhatt.shriom@live.com
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
Congratulations!
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2010
United Nation Organization
All Rights Reserved
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK:
Attention:
Having understood your unstable situation, we in United Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Finally, We have given instructions to the State Bank Of India to release your Fund to you, so you are therefore advice to contact the CEO Of State Bank Of India with the following information. Person: Shri Om. Prakash Bhatt (CEO of State Bank Of India) Office email address: prakashbhatt.shriom@live.com
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
Congratulations!
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
united_sec@ymail.com
Copyright (c) 2010
United Nation Organization
All Rights Reserved
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