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Unread postby Big Al » Sun Feb 05, 2023 7:40 pm

HSBC BANK PLC LONDON UK.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE , CANARY WHARF , LONDON E14 5HQ , UK

This letter is from HSBC London UK Financial Conduct Department. We have been authorized by World Bank in conjunction with International Monetary Fund (IMF) to clear all over due Contract funds, Lottery winnings, Inheritance/Investment that has been owed to you due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason. Kindly get back to us with your full name, address and direct phone numbers for onward releasing of the funds to you In your country legally as the legal recipient without any problem.

Yours Sincerely,

Mr. Noel Quinn
HSBC Chief Executive Officer.


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Received: from 10.217.137.136
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From: HSBC London Office <jmsbfrn@ownmail.net>
Subject: Bank Alert About Your Fund//
Date: Sun, 5 Feb 2023 16:06:01 -0800
"Look for the lies."
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hsblonoffice@rediffmail.com

Unread postby Big Al » Thu Apr 20, 2023 1:48 pm

Recovery scam:

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

During the meeting we discovered that you have not receive your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

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/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) 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 her the power of attorney to represent you but we decided to contact you before we can take any action because of the sensitivity nature of the transaction and the amount of money that is involved:

For immediate release of your $21.5M to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER if any for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.

Yours Sincerely,

Mr. Noel Quinn
HSBC Chief Executive Officer .


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Received: from 127.0.0.1
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X-Originating-Ip: [209.85.214.226]
Reply-To: <hsblonoffice@rediffmail.com>
From: HSBC London Office <admin@pidt.com>
Subject: IMPORTANT ALERT ABOUT YOUR FUND
Date: Thu, 20 Apr 2023 02:17:17 -0700
"Look for the lies."
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