Richard M. Steven - [email protected]

Reply-to: [email protected]
From: HSBC Offshore Banking <[email protected]>
Date: Wed, 19 Feb 2020 06:58:08 +0100
Subject: Re: IMMEDIATE TERMINATION OF YOUR FUNDS TRANSACTION !!!

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.



Thanks

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

Reply-to: [email protected]
From: HSBC Offshore Banking <[email protected]>
Date: Tue, 14 Apr 2020 15:54:19 +0100
Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!

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


Attention: Beneficiary ,



Sequel to the Corona virus global Epidermic, be informed that the Executive / Board of the International Monetary Funds (IMF) has approved the immediate payments of all outstanding / Over-due payments to beneficiaries as a palliative measure to aid the stay safe at home precaution hence advise beneficiaries to ensure that they offset / pay the necessary processing / Administrative charges as required.

All concerned financial institutions are to commence with the payment processes to released these funds to it's beneficiaries as soon as practicable, while beneficiaries are advise to strictly adhere to remittance directives of these financial institutions to enable them render their services diligently.

We anticipate your earliest response and compliance.



Thanks

Your truly,


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

From:HSBC Offshore Banking • [email protected]
Reply-to:[email protected]
Date:May 30, 2020, 21:06
Subject:Re: International Monetary Funds (IMF) Approved Covid-19 Palliative Funds (US$10.4 Million )!!!


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

Attention: Beneficiary ,

Sequel to the Coronavirus Pandemic, be informed that the Executive / Board of the International Monetary Funds (IMF) has approved the immediate payments of all outstanding / Overdue payments to beneficiaries as a palliative measure to aid the stay safe at home precaution hence advise beneficiaries to ensure that they offset / pay the necessary processing / Administrative charges as required.

All concerned financial institutions are to commence with the payment processes to release these funds to it's beneficiaries as soon as practicable, while beneficiaries are advised to strictly adhere to remittance directives of these financial institutions to enable them render their services diligently.

We anticipate your earliest response and compliance.

Thanks

Your truly,

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

Reply-to: [email protected]
From: HSBC Offshore Banking <[email protected]>
Date: Sat, 13 Jun 2020 18:35:42 +0100
Subject: VERY URGENT !!! - :Re: International Monetary Funds (IMF) Approved Palliative Funds (US$10.4M) !!!

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


Attention: Beneficiary ,



This financial institution has written severally to you with regards to your non - compliance in the processing and completion of your fund transaction which now have limited time hence your fund will be confiscated by the British Government Finance Authority, yet no response whatsoever is received from you.

Be informed that after sending this very important reminder mail to you, this institution will not be held liable for the confiscation of your fund, therefore we urge and advise you to do everything humanly possible to ensure that you are able to pay the required Administrative / Processing charges of Two Thousand and Fifty United States Dollars (US$2,050.00 ) to enable our foreign operations department swiftly process and complete your transaction within the limited time now available.

We anticipate your earliest and positive response to enable us to advise you on a mode of receipt for the required Two Thousand and Fifty United States Dollars (US$2,050.00 ) Administrative / Processing charges.



Thanks

Your truly,


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

From: "HSBC Offshore Banking" <[email protected]>
Reply-to: [email protected]
Date: 2020-06-14 3:33:15 AM +01:00
Subject: Re:Re: VERY URGENT !!! - :Re: International Monetary Funds (IMF) Approved Palliative Funds (US$10.4M) !!!

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


Attention: Beneficiary ,



This financial institution is in receipt of your prompt response and content therein noted.

With regards to your mail, kindly find attached proof of fund ownership document, also attached is a copy of my ID for identification purposes.


You are requested to provide some proof of identification to this institution for proper and legal documentation process, you are advise to present the following as requested below:


1, Your complete names and contact address.
2, Your private telephone numbers.
3, Attached copies of your international passport or ID
4, Your complete bank account details where you intended to receive the funds.

You are required to pay a mandatory Administrative / Processing charges of Two Thousand and Fifty United States Dollars (US$2,050.00) before the foreign operations department of this institution will be authorized to process and complete your transaction within the limited time now available.


Upon your prompt response to this very important mail, we shall present to you a mode of receipt for the required Administrative / Processing charges of Two Thousand and Fifty United States Dollars (US$2,050.00)

We await your prompt response and compliance.



Thanks


Your truly,


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

Reply-to: [email protected]
From: HSBC Offshore Banking <[email protected]>
Date: Tue, 28 Jul 2020 18:16:55 +0100
Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.
Attention: Beneficiary ,
Sequel to the Corona virus global Epidemic, be informed that the Executive / Board of the International Monetary Funds (IMF) has approved the immediate payments of all outstanding / Overdue payments to beneficiaries as a palliative measure to aid the stay safe at home precaution hence advise beneficiaries to ensure that they offset / pay the necessary processing / Administrative charges as required.

All concerned financial institutions are to commence with the payment processes to release these funds to it's beneficiaries as soon as practicable, while beneficiaries are advised to strictly adhere to remittance directives of these financial institutions to enable them render their services diligently.

We anticipate your earliest response and compliance.
Thanks
Your truly,
Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.

From: "HSBC Offshore Banking" <[email protected]>
Reply-to: [email protected]
Date: 2021-01-22 7:21:02 AM +01:00
Subject: Re: CHANGE OF DECEASED BENEFICIARY BANK ACCOUNT DETAILS FOR IMMEDIATE PAYMENT OF US$10,400,000.00 ONLY.

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

Attention: Beneficiary,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}.


We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ( $10.4M ) Ten Million Four Hundred United States Dollars only which has long overdue for payment but was made impossible by some impostors / corrupt officials.

In the course of our General Auditing and Account revision of the Second quarter of 2020, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with some staff to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this ( Mr Ben Williams ) who said you are dead, hence they have forwarded some authorization documents so as to divert your fund.


The bank account below was forwarded / presented by Mr Ben Williams as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Ben Williams
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then we can proceed with the telegraphic transfer.


If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, attached Identification card / passport etc , these details from you will help reach a conclusion that you are still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further hitch.

Thanks,

Your faithfully,

Mrs. Zainab Khan.
Head, Accounts / Fund Recovery Unit.
HSBC London.