Fwd: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M FUND

---------- Forwarded message ----------
From: Christina Malloy <truchrissy@gmail.com>
Date: Monday, May 12, 2025
Subject: Fwd: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M FUND
To: scamadviser@gmail.com, emailscamalerts@gmail.com




---------- Forwarded message ----------
From: FUNDS TRANSFER <landlrd345@gmail.com>
Date: Monday, May 12, 2025
Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M FUND
To: truchrissy@gmail.com

HSBC Bank FOREIGN REMITTANCE DEPARTMENT
ADDRESS 452 5th Ave,New York,NY 10018,USA
05-12-2024 MAY
TEL: +1 (909) 647-9310

Attention :

We Are Acting on our capacity as the HSBC Bank Foreign Remittance Department, Your inheritance fund has been Approved by the United State Government in conjunction with the United compensation commission, due to the past transaction with some Africa, United States, Europe, Asia and Oceanic (Australian & New Zealand)which valued Thirty Five Million United States Dollars (US35 Million),

 

This is to inform you that After numerous meeting and deliberation with executives board of directors,and management decide to know if you instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my office to let us know that you are dead,

(i) Did you authorize Mrs. Cynthia Edward to come for your claims?

(ii) Are you truly Dead OR Alive ?

If  (NO)

 

You are hereby advise as a matter of urgency to reconfirm the details of this message within 48hours, hence your funds shall be wired into her account without any more delay, please, do confirm to this bank as a matter of urgency if this woman is from You so that our bank will not be held  Responsible for wrongful payment or unlawful divertion of your overdue fund into a wrong Account.Which she claims to be your business partner,

 

So if you are  the one that instructed her bank needs your attention on this issue to enable us release your Thirty Five Million United States Dollars (US35 Million),to her without delay, Meanwhile, you are advise to contact this bank immediately reconfirming to us the following details for us to cross check and process your payment,

( 1 ) YOUR FULL NAME ...........
( 2 ) CONTACT ADDRESS.............
( 3 ) YOUR CELL PHONE NUMBER...........
( 4 ) OCCUPATION..............
( 5 ) DATE OF BIRTH..........
( 6 ) STATE AND COUNTRY........
( 7 ) OCCUPATION/ POSITION HELD: 
( 8 ) COMPANY NAME:

 

It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund. call me
immediately you receiver this email TEL: +1(909) 647-9310

TREAT AS URGENT.Get back to us as soon as possible.

 

Yours faithfully
MR Georges Elhedery.
Direct TEL: +1(909) 647-9310
HSBC.BANK USA