Mrs. Leonarda De Vera Valderama - [email protected]

Reply-to: [email protected]
From: The Hang Services Bnk HK <[email protected]>
Date: Thu, 04 Jun 2020 16:45:08 +0100
Subject: I Anticipate Your Timely Response Before The Account is Deactivated

Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Bank Address: Voeux Road Central. Hong Kong.
Bank Name: Hang Seng Bank.
Hours: Open Today 9:30 am–5:30pm


Good day to you beneficiary, we have received your file through the
present world bank Covid 19 Palliatives for beneficiaries with
Contract funds from all over the world, and since i have your file i
would like to know if you are still interested in making claims of
this funds, do note that the World Bank has Instructed our Bank Hang
Seng Bank Hong Kong to release your funds through our Loan Affiliated
Scheme, at the moment its states that you have been contacted by
numerous banks regarding the loan but you are unsure about the
structure.

Its important that you are aware that the charge for transfer you
total sum is $1,500,780.00, which will be made available in the loan
form. Our loan is flexibile and you would be well satisfied with the
result,kindly check the information below to see if you are qualified:

Your name in full:

Country of Residence:

Address:

Daylight Telephone or Cell:

Fax if any:

Do you own a bank account ?

What type of account?

What is the limit of your account ?

Have you been involved in any fraudulent activities in resent past
with your Bank ?


If this information's and questions are answered, it would be
processed along with your details so you will be able to ascertain the
level of commitment that would be provided to you. Kindly note that
all information will be properly processed and would be verified.

Thank you for your Anticipated Cooperation.

MRS. LEONARDA De Vera VALDERAMA
Member of Board Audit Committee,
Member of Finance and General Purpose Committee
Hong Kong.

From: "The Hang Services Bnk HK" <[email protected]>
Date: 2020-06-05 4:40:51 PM +01:00
Subject: Re: I Anticipate Your Timely Response Before The Account is Deactivated

Here is the wire transfer information
Bank name: Hang Seng Bank
Bank code:024
Account number: 781038 948 882
Name on account: Vong Chi Keong
Swift:HASEHKHHXXX
AMOUNT:£620.00


Once the funds has been transferred do notify me for confirmation if there is a confirmation from your end I would be glad to have it for record keeping.

Bank account reported.

Reply-to: [email protected]
From: The Hang Services Bnk HK <[email protected]>
Date: Sat, 06 Jun 2020 08:02:41 +0100
Subject: I Anticipate Your Timely Response Before The Account is Deactivated

From: MRS. LEONARDA De Vera VALDERAMA
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Bank Address:Voeux Road Central. Hong Kong.
Bank Name: Hang Seng Bank.
Hours: Open Today 9:30 am–5:30pm

ATTENTION!

My Name Is MRS. LEONARDA De Vera VALDERAMA, And I Am Reaching Out To
You Regarding A Recent Consolidation Of Your Bank Funds. Your
Compensation Files From Four World Banks Were Compiled Earlier This Year
And Submitted To Me For Review, Your Accrued A Trust Sum Of
$15,500,000.00 Usd. We Attempted To Contact You Multiple Times, And Hope
This Gets To You. Because You Had Not Claimed Your compensation fund
Before The International Fund Transfer Changes In 2018, Your Account
Was Compiled And Locked As A Non-Deductible Escrow Account At The Hang
Seng Bank. This Account Is In Your Name And Requires Accreditation
Before We Can Release The $15,500,000.00 Trust.

In Order To Speed Up The Process, I Have Conducted A Thorough
Verification Process To Confirm That You Are The Individual Attached To
This Account. I Have Also Confirmed That You Have Fulfilled All The
Necessary Obligations And Have A Proper Credit Rating To Enable The
Release Of Your Payment Into A Personal Account Of Your Choice. The
Trust Fund Has Been Authorized For Release By The Hang Seng Bank, Which
Has Your Registered Consolidated Account.

You Are Approaching A Two -months Non-Response, And Your Fund Will Be
Released Back To The Four Banks If You Do Not Contact Our Office Within
The Next 72 day's. The Hang Seng Bank. Utilizes A Secured Macro Transfer
System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To
This Authorized Email With The Following Information. The More
Information You Provide, The Quicker The Approval Process Will Be
Completed.

First Name:
Last Name:
Residential Address:
City:
State:
Country:
Email Address:
Phone Number:
Gender:
Birthday:
Marital Status:
Copy Of Your ID:

I Anticipate Your Timely Response Before The Account Deactivates,

NOTE: That all communications concern this your trust fund should be on
E-mail and SMS only for record purpose and to avoid a misunderstanding
in the process of transferring OR delivering your fund to you.

Yours sincerely,

MRS. LEONARDA De Vera VALDERAMA
Member of Board Audit Committee,
Member of Finance and General Purpose Committee
Hong Kong.


I Anticipate Your Timely Response Before The Account Deactivates

From: "The Hang Services Bnk HK" <[email protected]>
Date: 2020-06-09 1:36:14 PM +01:00
Subject: Re: I Anticipate Your Timely Response Before The Account is Deactivated

Here is the information for transfer ? once i receive the confirmation
slip i will commence with the courier service to confirm your tracking
number for fedex.


Bank name: BBVA
Address:Augusto Echebarria 12,31587 Mendavia,Spain
Account NumbeR/IBAN:ES58 0182 0377 2202 0003 5018
BENEFICIARY NAME:MARIA PALMIRA LOPEZ RIPA
ADDRESS:KM.96.50,31230 VIANA NAVARRA SPAIN
SWIFT:BBVAESMMXX

Regards
Hang Seng Bank

Bank account reported.