Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403657 by FishyMails Thu Jan 23, 2020 2:08 pm
Reply to: [email protected]
From: HSBC Offshore Banking [email protected]

Date: 2020-01-23 18:55:03+01:00
Subject: This esteemed financial institution wishes you a Happy new year.

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

This esteemed financial institution wishes you a Happy new year.

This institution writes to notify you that it's management and board has commenced with the termination process of your transaction with regards to the British Government Finance Authority's directives hence you are unable to comply with our remittance directives to pay the required administrative / processing charges (US$1,650.00) as advised for the completion of your transaction.

After this notification mail, be informed you now only have a time extension grace of two weeks to do everything humanly possible to pay the required US$1,650.00 administrative / processing charges before the termination process will be completed by our foreign operations department as directed.

We await your prompt response and compliance.


Your truly,

Richard M. Steven
Head, Accounts /Fund Recovery Unit.

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