http://imblacknitravel.com/wp-content/uploads/2012/11/HSBC_logo.jpg
HSBC Bank plc
Head Office
Floor 4 8-16 Canada Square
London, E14 5HQ
United Kingdom,
Tel: (44) 7024060214
Email: hsbc.bankbankplc@yahoo.com
ATTENTION; BENEFICIARY
HSBC Bank plc are hereby to congratulate all Foreign Contractors that have been under stress in other to have their funds ,Now we have a very Big Good News for you all Foreign Contractors as a corresponding Bank to all Banks in Africa. Mean while we are here to inform you all that the world at a large has been accepted to compensate all Foreign Beneficiaries by TELEGRAPHIC WIRE TRANSFER through this Bank with the sum of $1.5MILLION US DOLLARS (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS)you are instructed to contact us immediately with the above information for further direction mean while after you may have contacted us, This Bank will open A FREE ACCOUNT TO each of every foreign beneficiaries which the directions will be given how your compensation fund can be transferred from the FREE ACCOUNT to your PERSONAL ACCOUNT. HSBC Bank plc are here to congratulate you once again for your co-operation and understanding. We are looking forward to hear from you.
Mr. Williams Brown
HSBC Bank Management.
Tel: (44) 7024060214
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Friday, March 1, 2013
Receive Your Conpensation Money
DEAR SIR,
I'AM HAPPY TO INFORM YOU ABOUT MY SUCCES IN GETTING THOSE FUNDS TRANSFERED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I'AM IN PARAGUAY FOR INVESTMENT PROJECT WITH MY OWN SHARE OF THE TOTAL SUM.MEANWHILE, I DIDN;T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN NIGERIA MR FRANK AGU ON HIS E-MAIL ADDRESS: (agu_frank1@yahoo.com) ,ASK HIM TO SEND YOU THE TOTAL OF $800,000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY MR FRANK AGU AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECT WHICH ME AND NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FOREWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEE FREEL TO GET IN TOUCH WITH MR FRANK AGU. HE WILL SEND THE AMOUNT TO YOU WITHOUT DELAY.
REGARDS,
BARR,STANLEY MARTINS
I'AM HAPPY TO INFORM YOU ABOUT MY SUCCES IN GETTING THOSE FUNDS TRANSFERED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I'AM IN PARAGUAY FOR INVESTMENT PROJECT WITH MY OWN SHARE OF THE TOTAL SUM.MEANWHILE, I DIDN;T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN NIGERIA MR FRANK AGU ON HIS E-MAIL ADDRESS: (agu_frank1@yahoo.com) ,ASK HIM TO SEND YOU THE TOTAL OF $800,000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY MR FRANK AGU AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECT WHICH ME AND NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FOREWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEE FREEL TO GET IN TOUCH WITH MR FRANK AGU. HE WILL SEND THE AMOUNT TO YOU WITHOUT DELAY.
REGARDS,
BARR,STANLEY MARTINS
Your Swift Fund Release.
Attn : Beneficiary,
It was Agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads"SWIFT FUND RELEASE".You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Regards
Mr Neil Hitchens
(Senior Relationship Manager at Zenith Bank (UK) Ltd).
It was Agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads"SWIFT FUND RELEASE".You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Regards
Mr Neil Hitchens
(Senior Relationship Manager at Zenith Bank (UK) Ltd).
DEAR ELECT
My name is Melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur Country.
Contact me here:
mrsmelisam@live.com
Mrs.Melissa
Contact me here:
mrsmelisam@live.com
Mrs.Melissa
Western Union Payments
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/
Contact Payment department; Mr PAUL Nweze
Contact Email: www.westernunionoffice1@yahoo.fr
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,
RECEIVER NAME..........OBA MARCEL
CITY...................COTONOU
COUNTRY................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER.................GREEN
AMOUNT.................$35
MTCN...................
Reply To This Email Address Here ; www.westernunionoffice1@yahoo.fr
SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.PAUL NWEZE
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/
Contact Payment department; Mr PAUL Nweze
Contact Email: www.westernunionoffice1@yahoo.fr
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,
RECEIVER NAME..........OBA MARCEL
CITY...................COTONOU
COUNTRY................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER.................GREEN
AMOUNT.................$35
MTCN...................
Reply To This Email Address Here ; www.westernunionoffice1@yahoo.fr
SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.PAUL NWEZE
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money
Attn: Beneficiary: Transfer Of Your Fund Via South African Reserve Bank.
DATE: 4th February, 2013.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
Ref: Payment File Number: FSAIST/L-UK/US/0024/12.
Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all beneficiaries receive their funds without further hassles. It may interest you to know that following our investigation into the numerous complaints, your name/file was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$9.5m. Reconfirm the following information to enable us open up communication with you regarding the release of your fund immediately;
(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):
You are advised to contact us immediately with the above requested information to enable us process the payment of your fund. We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
Ref: Payment File Number: FSAIST/L-UK/US/0024/12.
Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all beneficiaries receive their funds without further hassles. It may interest you to know that following our investigation into the numerous complaints, your name/file was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$9.5m. Reconfirm the following information to enable us open up communication with you regarding the release of your fund immediately;
(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):
You are advised to contact us immediately with the above requested information to enable us process the payment of your fund. We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
Subscribe to:
Posts (Atom)