Date: Monday, April 6, 2020
Subject: Fwd: ATTENTION ::: Honorable Beneficiary.
To: emailscamalerts@gmail.com
---------- Forwarded message ---------
From: info191920 <info191920@pchome.com.tw>
Date: Sun, Apr 5, 2020, 5:58 PM
Subject: ATTENTION ::: Honorable Beneficiary.
To:
From: info191920 <info191920@pchome.com.tw>
Date: Sun, Apr 5, 2020, 5:58 PM
Subject: ATTENTION ::: Honorable Beneficiary.
To:
GREETING TO YOU FROM (H.S.B.C DEPARTMENT UNITED STATE OF AMERICAN UNIT)
International transfer,processing Department,P.o.Box : 181
36, High Street, Ashford Kent TN248TG, U.S.A EC2P
ATTENTION:::::: Honorable Beneficiary.
My name is MR. BOBSON ROLAND, the credit/telex Director, (HSBC BANK U.S.A)
To start with, we are deeply sorry for the bad experiences meted out to you regarding your unclaimed fund that originated from Africa.
This payment is called (" PAYMENT BYPASS ") initiated by WORLD BANK to assist innocent creditors like you as a result of poor payment management from Africa, hence HSBC , LONDON, have taken over the payment process and hand it over to our department to be easy for to reach us with your correct details of prooving to us that you are the rightful owner to this large amount of fund ordered to be released to your information we have here as soon as the needed right information from you.
I am writing to inform you that the said fund as of date is presently in our custody and We shall provide all evidence and foolproof of payment we have here.
Please find attached beneficiary wire transfer sheet which you are required to fill and have it emailed back to us with copy of your international passport. The sheet needs to be fill accordingly for the purpose of verification. Upon completion of the filled form, we shall initial contact with your bankers based on the information provided.
You have unclaimed fund worth ($9.1Million United States Dollar. Nine million one hundred thousand U.S.D) as approved as beneficiary Released.
Note.... that your payment is wire transfer and your bank must be involved for trust and confidentiality and swift transfer, also be informed that all relevant documents shall be provided to you same to your bank as proof of payment.
This is WORLD BANK intervention programme regarding your payment case and HSBC BANK have been assigned the sole responsibility to handle and process your fund in accordance to best banking practices, therefore, we are going to offer you special consideration aimed at crediting your fund within the shortest possible time.
Due process must be followed with transparency and accountability as HSBC is one of the leading bank of the world.
You are required to re-confirm your banking details, address and phone number Also your Occupation to ascertain that you are the rightful beneficiary as we do not need any proxy or to make mistake in payment posting. Kindly fill the wire FORM and return the sealed attachment.
HERE IS THE CONTACT NUMBER YOU HAVE TO REACH YOUR FUND CLAIM OFFICE.
NAME ::::: MR. BOBSON ROLAND
PHONE ::: :( 201) 590-7963
EMAIL ::: :( hsbcbank065@gmail.com)
POSITION :: CREDIT / TELEX TRANSFER DIRECTOR
YOUR FAITHFULLY
MR. BOBSON ROLAND
CREDIT / TELEX TRANSFER DIRECTOR.
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