From: HSBC London <malhado@ins.ne>
Date: Sat, Jun 13, 2015
Subject: RESPECT TO YOUR FUNDS (FROM BANK)
To:
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you in the USA.
The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds.
A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY
The paperwork needed to finalize the entire legal process for the release of the fund to you In USA as the legal recipient will cost money but our offshore payment officer in the USA have already secured an investor who is to take care of these expenses on your behalf.
The agreement with the investor is that you will reimburse him whatever he will spend for the release of the funds to you as the legal recipient only after you receive the funds and confirm okay. You are not going to spend any money of your own for you to receive the fund.
If you accept and agree to these terms, please let us know by reconfirming your full name, address and direct phone number. You have 48hrs from now to contact our Foreign payment officer on his direct contact information stated below for onward transferring of your fund to you in USA without you spending any money.
Name: Douglas Flint
Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: df_hsbc@aol.com
Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.
+447045734213
Number billable as universal access number
Country or destination United Kingdom
Original network provider* Open Telecom International Ltd
+448709741509
Number billable as national rate number
Country or destination United Kingdom
Both phone numbers are reported online for being used in scams since 2012.
The email address is reported online for being used in similar scams since 2008.
