Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in your reply mail.
Copyright. The Hongkong and Shanghai Banking Corporation Limited 2015. All rights reserved.
***************************************************************************
HSBC-2739.zip
Analysis :
OPEN : HSBC-2739.zip
NOTE : HSBC-2739.zip is a virus
Virus analysis :
ALYac : Trojan.GenericKD.2203557
AVG : Generic_s.EHP
AVware : Trojan.Win32.Generic.pak!cobra
Ad-Aware : Trojan.GenericKD.2203557
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Angles.24012
Baidu-International : Trojan.Win32.Upatre.vje
BitDefender : Trojan.GenericKD.2203557
ClamAV : Win.Trojan.Agent-851779
Cyren : W32/Trojan.IATT-2425
DrWeb : Trojan.Upatre.144
ESET-NOD32 : Win32/TrojanDownloader.Waski.A
Emsisoft : Trojan.GenericKD.2203557 (B)
F-Prot : W32/Trojan3.OGD
F-Secure : Trojan.GenericKD.2203557
Fortinet : W32/Upatre.VJE!tr
GData : Trojan.GenericKD.2203557
Ikarus : Trojan.Win32.Emotet
K7AntiVirus : Trojan-Downloader ( 0048f6391 )
K7GW : Trojan-Downloader ( 0048f6391 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vje
Malwarebytes : Trojan.Upatre.FD
McAfee : RDN/Generic Downloader.x!mv
McAfee-GW-Edition : RDN/Generic Downloader.x!mv
MicroWorld-eScan : Trojan.GenericKD.2203557
Microsoft : TrojanDownloader:Win32/Upatre
Qihoo-360 : Win32/Trojan.d51
Sophos : Troj/Dyreza-DF
Symantec : Downloader.Upatre
TotalDefense : Win32/Tnega.fAAdaN
TrendMicro : TROJ_FR.97949EA3
TrendMicro-HouseCall : Suspicious_GEN.F47V0307
VIPRE : Trojan.Win32.Generic.pak!cobra
ViRobot : Trojan.Win32.S.Agent.29696.ASK[h]
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < no-replay@hsbc.co.uk >
NOTE : X-Ovh-Remote : 221.155.165.78 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO hsbc.co.uk) (221.155.165.78)
NOTE : HSBC Payment
Sunday, March 8, 2015
Thursday, March 5, 2015
Payment approval
{WORLD BANK DELEGATIONS} DEBT RECONCILIATION COMMITTEE EUROPEAN REGIONAL
REPRESENTATIVE
Attn: (Category “A” beneficiary)
APPROVED PAYMENT RELEASE NOTIFICATION OF USD10.5 MILLION DOLLARS. This is to inform you that the final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category “A” beneficiary. To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine funds beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the HSBC Banking Group, London. However, you has been issued with the below exclusive reference number so you’re hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO / Church House / 0A02-15, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda). You are therefore advised to contact the “Credit Manger, Corporate Banking Section HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
With your banking details quoting the above reference numbers to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued USD10.5 Million dollars only into your bank account. However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly.
MRS. HELEN WHITE.
Legal Department, World Bank Delegations
Regional Representative U.K.
Note: remember to quote your referral code: ABA / WBO / Church House / 0A02-15
while contacting the Credit Manger, HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
REPRESENTATIVE
Attn: (Category “A” beneficiary)
APPROVED PAYMENT RELEASE NOTIFICATION OF USD10.5 MILLION DOLLARS. This is to inform you that the final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category “A” beneficiary. To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine funds beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the HSBC Banking Group, London. However, you has been issued with the below exclusive reference number so you’re hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO / Church House / 0A02-15, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda). You are therefore advised to contact the “Credit Manger, Corporate Banking Section HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
With your banking details quoting the above reference numbers to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued USD10.5 Million dollars only into your bank account. However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly.
MRS. HELEN WHITE.
Legal Department, World Bank Delegations
Regional Representative U.K.
Note: remember to quote your referral code: ABA / WBO / Church House / 0A02-15
while contacting the Credit Manger, HSBC Banking Group, London:
Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com
Saturday, February 28, 2015
DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOUNT ?PLEASE CONFIRM URGENTLY.
FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15
TO YOUR ATTENTION.
This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process. We don't want to make any kind of mistake please.
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into the account above?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
Email analysis :
NOTE : cbn.mr.godwinemefieele004@gmail.com
NOTE : info-gov@cenbank.org
Received : from User (unknown [41.71.149.2]) by server55.w2b.biz
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15
TO YOUR ATTENTION.
This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process. We don't want to make any kind of mistake please.
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into the account above?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
Email analysis :
NOTE : cbn.mr.godwinemefieele004@gmail.com
NOTE : info-gov@cenbank.org
Received : from User (unknown [41.71.149.2]) by server55.w2b.biz
Tuesday, December 30, 2014
ATM CARD payment Center
Nigeria ATM CARD payment Center
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
Wednesday, December 10, 2014
DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT?PLEASE CONFIRM ASAP
FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
auditunit@yahoo.com
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
auditunit@yahoo.com
Monday, December 1, 2014
You can be his next of kin
Dear Good friend,
My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address malikfariz089@gmail.com
l'm sending this mail with my office email address.
Sincerely,
Malik Fariz
Email analysis :
NOTE : malikfariz089@gmail.com
NOTE : mhatushi121@yahoo.pt
NOTE : Received : from unknown (HELO p2905576.pubip.peer1.net) (209.15.237.34)
NOTE : Received : from [104.193.11.21] (port=61712 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < mhatushi121@yahoo.pt >)
NOTE : You can be his next of kin
My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address malikfariz089@gmail.com
l'm sending this mail with my office email address.
Sincerely,
Malik Fariz
Email analysis :
NOTE : malikfariz089@gmail.com
NOTE : mhatushi121@yahoo.pt
NOTE : Received : from unknown (HELO p2905576.pubip.peer1.net) (209.15.237.34)
NOTE : Received : from [104.193.11.21] (port=61712 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < mhatushi121@yahoo.pt >)
NOTE : You can be his next of kin
Monday, October 20, 2014
HSBC in Malta
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: potprivate@gmail.com Best Regards.
Email analysis :
NOTE : Received : from mail.garudafood.co.id
NOTE : (HELO GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID) (202.43.168.130)
NOTE : Content-Type : multipart/alternative; boundary="===============**********=="
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID >
NOTE : Received-Spf : none
NOTE : Hi
Email analysis :
NOTE : Received : from mail.garudafood.co.id
NOTE : (HELO GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID) (202.43.168.130)
NOTE : Content-Type : multipart/alternative; boundary="===============**********=="
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID >
NOTE : Received-Spf : none
NOTE : Hi
Wednesday, October 15, 2014
SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654 1MILLION USD
HSBC BANK 2014 COMPENSATION
From Foreign Payment Director
HSBC BANK, SOUTH AFRICA
Email: (ronaldmark2014@gmail.com)
Attn:
SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654 1MILLION USD
This is to bring to your notice that I am delegated from the United Nations to HSBC BANK of SOUTH AFRICA to pay 100 Nigerian 419 scam victims $1Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1 Million compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at SOUTH AFRICA, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the South African government is now paying 100 victims of this operators $1 Million USD each. According to the number of applicants at hand, 80 beneficiaries has been paid ,half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in south Africa as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal. You can receive your compensations payments via any of the both options you choose, DRAFT, PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you at my private email address: (ronaldmark2014@gmail.com)
Yours faithfully,
Ronald Mark
Email analysis :
NOTE : ronaldmark2013@hotmail.com
NOTE : Return-Path :
NOTE : SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654 1MILLION USD
From Foreign Payment Director
HSBC BANK, SOUTH AFRICA
Email: (ronaldmark2014@gmail.com)
Attn:
SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654 1MILLION USD
This is to bring to your notice that I am delegated from the United Nations to HSBC BANK of SOUTH AFRICA to pay 100 Nigerian 419 scam victims $1Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1 Million compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at SOUTH AFRICA, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the South African government is now paying 100 victims of this operators $1 Million USD each. According to the number of applicants at hand, 80 beneficiaries has been paid ,half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in south Africa as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal. You can receive your compensations payments via any of the both options you choose, DRAFT, PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you at my private email address: (ronaldmark2014@gmail.com)
Yours faithfully,
Ronald Mark
Email analysis :
NOTE : ronaldmark2013@hotmail.com
NOTE : Return-Path :
NOTE : SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654 1MILLION USD
Monday, September 8, 2014
READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8.5,000,000.00(Eight Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $350 for the Administrative Endorsement and Governmental Clearance Order To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Barrister David Scott on the following in-formations below,
Barrister David Scott (Compensation Center Director)
Email: barrdavidscott23@gmail.com
Phone Number: +234-810-234-5021
Do contact Barr. David via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.
Email :
==================================================
NOTE : barrdavidscott23@gmail.com
NOTE : Return-Path : < test@iwantmysay.org >
NOTE : Received : from unknown (HELO ns1.iwantmysay.org) (66.102.129.170)
NOTE : Received : from [85.175.7.42] (port=1880 helo=User) by ns1.iwantmysay.org with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@IWANTMYSAY.ORG >)
NOTE : X-Get-Message-Sender-Via : ns1.iwantmysay.org: authenticated_id: test@IWANTMYSAY.ORG
NOTE : READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
==================================================
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8.5,000,000.00(Eight Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $350 for the Administrative Endorsement and Governmental Clearance Order To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Barrister David Scott on the following in-formations below,
Barrister David Scott (Compensation Center Director)
Email: barrdavidscott23@gmail.com
Phone Number: +234-810-234-5021
Do contact Barr. David via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.
Email :
==================================================
NOTE : barrdavidscott23@gmail.com
NOTE : Return-Path : < test@iwantmysay.org >
NOTE : Received : from unknown (HELO ns1.iwantmysay.org) (66.102.129.170)
NOTE : Received : from [85.175.7.42] (port=1880 helo=User) by ns1.iwantmysay.org with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@IWANTMYSAY.ORG >)
NOTE : X-Get-Message-Sender-Via : ns1.iwantmysay.org: authenticated_id: test@IWANTMYSAY.ORG
NOTE : READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
==================================================
Tuesday, August 19, 2014
Unable to process your most recent payment
This e-mail has been sent to you to inform you that we were unable to process your most recent payment. Please check attached file for more detailed information on this transaction.
Pay To Account Number: **********94
Due Date: 20/05/2014
Amount Due: 950.28
IMPORTANT: The actual delivery date may vary from the Delivery by date estimate. Please make sure that there are sufficient available funds in your account to cover your payment beginning a few days before Delivery By date estimate and keep such funds available until the payment is deducted from your account. If we fail to process a payment in accordance with your properly completed instructions, we will reimburse you any late-payment-related fees. Copyright HSBC 2013. All rights reserved. No endorsement or approval of any third parties or their advice, opinions, information, products or services is expressed or implied by any information on this Site or by any hyperlinks to or from any third party websites or pages. Your use of this website is subject to the terms and conditions governing it. Please read these terms and conditions before using the website..
< Payment00052014.zip >
Pay To Account Number: **********94
Due Date: 20/05/2014
Amount Due: 950.28
IMPORTANT: The actual delivery date may vary from the Delivery by date estimate. Please make sure that there are sufficient available funds in your account to cover your payment beginning a few days before Delivery By date estimate and keep such funds available until the payment is deducted from your account. If we fail to process a payment in accordance with your properly completed instructions, we will reimburse you any late-payment-related fees. Copyright HSBC 2013. All rights reserved. No endorsement or approval of any third parties or their advice, opinions, information, products or services is expressed or implied by any information on this Site or by any hyperlinks to or from any third party websites or pages. Your use of this website is subject to the terms and conditions governing it. Please read these terms and conditions before using the website..
< Payment00052014.zip >
Monday, July 21, 2014
FINAL NOTICE OF YOUR ATM CARD PAYMENT
The world's local bank
#: 8 Canada Square London E14 5HQ United Kingdom
Tel:/Fax: +44 -844-774-5889
Dear Valued Customer,
YOUR ATM VISA CARD IS READY
I have been waiting for you since to contact me regarding your part payment of your unclaimed fund valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,500.00), since I didnt hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, London-UK, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2014. What you have to do now is to contact the Aims Courier Company For your information, the delivery fee of the ATM CARD has been paid. The only money you will have pay to the Aims Courier Company to deliver your ATM CARD direct to your postal Address in your country is US$140.00 only which is the Security Keeping Fee of the your ATM CARD by the Courier Company so far. Again, dont be deceived by anybody to pay any other money except US$140. The Security Keeping fee would have paid but they said No, because they don't know when you will contact them and in case of demurrage. You have to contact the Aims Courier Company for the delivery of your ATM CARD package with this information below immediately.
HERE IS THE COURIER COMPANY INFORMATION'S.
Courier Name: Aims Courier Company United Kingdom
Contact Person: Mr. Lars Davis.
Position: Delivery Department.
Contact Email: aimscourierservice@gmail.com
Direct Office lines: +44-203-608-6038
Fax Number: +44- 844-774-1790
Finally makes sure that you re-confirm your details below to them to avoid wrong mistakes on the delivery.
1. Your Full Name:
2. Your Address
3. Your Cell/Mobile Number:
4. Security Code:
Ask them to give you the information on how to send the Security Keeping Fees of US$140 which you have to pay to them and after making the payment you ask them for the Tracking Number to enable you track your package online and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security Keeping Fees of US$140 ONLY for their immediate action. As a matter of facts, make sure you contact them by indicating the Security Code (2661428) so that they can find
Yours sincerely,
Dr. Davis Anderson.
Acting Manager of HSBC Bank Plc UK
Thursday, July 10, 2014
Hi.
Hello,
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
Saturday, June 21, 2014
Mr. Raymond M. Dale
HSBC
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you. My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you. My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
Monday, June 2, 2014
HSBC BANK UK
HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
Friday, May 16, 2014
DEAR ESTEEMED CUSTOMER
HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji84@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_____________ * Contact Address:_____________ * Mobile Phone Number:_____________ * Home Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS
Wednesday, May 14, 2014
Business Proposal
-----
HSBC
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you.
My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
HSBC
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you.
My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
Tuesday, May 6, 2014
DEAR ESTEEMED CUSTOMER
HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji84@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_____________ * Contact Address:_____________ * Mobile Phone Number:_____________ * Home Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS
Friday, April 11, 2014
Winning prize from HSBC BANK
Attention: Sir/Madam,
Your E-mail ID has won you the sum total of {1 million British Pound Sterling } From HSBC BOARD OF PROMOTION, We are please to inform you of our yearly promotion award program held on March 2014,have pronounce your email-address as the lucky winner of a total sum of 1 million pounds From the HSBC BANK UNITED KINGDOM CONTACT: The claim office with your winning Serial-No: {25512560} and fill the details bellow,
Full Name:
Address:
Occupation:
Age:
Phone:
Country:
State:
Nationality:
E-mail Id:
SUBMIT TO:
MD: Dr. Greg Kelvin
Office Email: dr._gregkelvin1@consultant.com
Office Hotline: +447017045081
Your E-mail ID has won you the sum total of {1 million British Pound Sterling } From HSBC BOARD OF PROMOTION, We are please to inform you of our yearly promotion award program held on March 2014,have pronounce your email-address as the lucky winner of a total sum of 1 million pounds From the HSBC BANK UNITED KINGDOM CONTACT: The claim office with your winning Serial-No: {25512560} and fill the details bellow,
Full Name:
Address:
Occupation:
Age:
Phone:
Country:
State:
Nationality:
E-mail Id:
SUBMIT TO:
MD: Dr. Greg Kelvin
Office Email: dr._gregkelvin1@consultant.com
Office Hotline: +447017045081
Wednesday, March 26, 2014
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow. Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
1) Your Full Name....................................
2) Bank Name & Address...............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status....................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country......................................
9) Your Occupation...................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL: moorecarrick67@yahoo.es
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow. Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
1) Your Full Name....................................
2) Bank Name & Address...............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status....................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country......................................
9) Your Occupation...................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL: moorecarrick67@yahoo.es
Saturday, March 15, 2014
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention: 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 4 months which ended 4 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$3,500,000.00.This includes every foreigner 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 Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
Attention: 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 4 months which ended 4 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$3,500,000.00.This includes every foreigner 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 Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
Subscribe to:
Posts (Atom)