Wed Nov 23, 2022 3:09 pm
Hello and greetings,
This email serves as a confirmation that we have received your
Funds of £5,000,000.00 USD Notification from the World Bank to you by
forwarding the required information as proof of identity in compliance
with the HSBC BANK PLC LONDON - Banking Policy and ethics wise. In
other, for you to receive your Funds in compliance with the
Accrediting Bank Operating Policy for the complete transfer of your
funds, you are to sign the attached letter for the claims/probate
order duly prepared by my legal counsel in agreement with the
transferring bank
We received Attached in our email with your Funds legal document for
the claim ensure it is signed today because, among the 4
beneficiaries, yours is the only one left to be completed for signing
and stamp , this document is a legal document confirming you as the
beneficiary as you have made out time to be part of this project I
want to say a big thanks to you.
once you are done with the signing of the document forward a copy to
our legal unit email below also forward a copy to the transferring
bank email as well, they will take it up from there upon the
confirmation of the signed document and ensure your £5,000,000.00 USD
is confirmed in your home bank account
below is the email to ensure the signed document is forwarded to them
after you are done with the signing
DENIZ CHAMBERS
Barrister. Mike Enoch (Esq)
Further instruction will be communicated to you once the signed
document is confirmed by the barrister, thanks for making yourself
available for the services of humanity God bless
CONGRATULATION ONCE MORE!
Mr. Emmanuel Micheal.
ACCOUNT MANAGER
HSBC BANK PLC LONDON
Received: from 127.0.0.1
Return-Path: <hsbc.bank316@gmail.com>
X-Originating-Ip: [209.85.208.173]
From: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
Date: Wed, 23 Nov 2022 05:50:01 -0800
Message-ID: <CAKjL3uUQQ=nNKf3A3VJuhMhV0M77g8nQWKhf04ewUZtoD=LAaQ@mail.gmail.com>
Subject: CONGRATULATION ONCE MORE!
Thu Nov 24, 2022 10:52 pm
Thu Dec 01, 2022 8:17 pm
Sun Feb 11, 2024 1:44 am
Attention:Beneficiary
Order Fund Recipient
RE: HSBC BANK PAYMENT APPROVALS ON £5,500.000.00 ONLY
We wish to inform you that your application has been approved by my Bank for the payment of your funds £5,500,000.00 has been approved by the Board of Directors HSBC Bank in Conjunction with approvals from the British financial Services Authority (BFSA).
We have submitted your documents to the British High Court for Legalization which will take a days to review and then the court will issue a certified Legality Clearance .
We request you to kindly make an urgent arrangement to come down for the signing and final endorsement of the last payment procurement document at the British High Court or you can instruct us to appoint an accredited attorney here in the United Kingdom to sign these documents for you.
The above mentioned documents should be obtained by you from the British Appropriate office immediately without delay by your attorney . Further enquirers about HSBC Bank could be ascertain on this email
Sincerely Yours
Mr. Emmanuel Micheal.
ACCOUNT MANAGER
HSBC BANK PLC LONDON
Sat Apr 13, 2024 10:21 pm
Constitution, the Office of the Presidency has the responsibility of issuing and granting licenses to banks to carry on the business of banking and supervise banks and other financial institutions. However, my brief meeting with the Bank Director's and the Cyber Security Director of the bank yesterday, resulted in immediate resuscitation of the security of your fund and inactivity of your Bank Account with the United Bank for African PLC posed as a threat to the growth of our economy.
Having said that, we have critically critiqued and also reviewed your payment file and discovered that it's very imperative that you send the required Four Hundred and Fifty United States Dollars only (1,150.00 Pounds) being payment for the Transfer Documents and Transfer on or before Tuesday April 16th, 2024.
Sir, you're expected to act swiftly and ensure that you carry out the above instructions upon receipt of this email because further delays will definitely cause a great harm and jeopardize your chances of receiving your fund which you had longed expected.
Yours faithfully,
Jonathan Taylor
OPERATION MANAGER
HSBC BANK UK
Mon Apr 15, 2024 3:46 pm
Hello
Good morning. You are advice to send down the fees through bank to bank wire transfer to the account below:
Bank Name:Fineco Bank
Account holder: B. D. A.
Account: 0635xxxx
Sort Code: 30-02-48
IBAN NO:IT08M030150320000000635xxxx
BIC SEPA: FEBIITM1
BIC SWIFT: FEBIITM2
Reason of payment family support... very important.
As soon as you have done with the transfer , then forward us the transfer screen shot the transfer copy
Yours faithfully,
Jonathan Taylor
OPERATION MANAGER
HSBC BANK UK
Sat May 04, 2024 12:58 pm
Sat May 11, 2024 9:34 am
Mon May 13, 2024 9:43 am
Reminder about your funds with the fees and if you are no longer interested again to claim your funds then let us know instead of you to keep us waiting or wasting our time. we are assured you that the funds will be credited into your account as soon as you send down the fees with the good faith.
Our bank assured that the funds will be arrived successful into your account without any further delay again and this is the only you shall pay and receive the funds .
If you insisted not to pay for the required fees it means that our bank will cancel your funds and return back to Federal Reserve Account an unclaimed funds from tomorrow tuesday. so i will advise you to try your best and send down the fees today buy the gift card , APPLE CARD or STEAM WALLET CARD and send us the copy with the purchasing receipts
Yours Sincerely
HSBC BANK MANAGEMENT TEAM
Wed May 15, 2024 4:28 pm