From: British Financial Council <[email protected]>
Date: Wed, 23 Jun 2021 05:47:06 +0100
Subject: Urgent
Re: Fund Administration Order Cap 000623 Coded
Attn: Sir,
I hope this mail meets you well . I have sent several unanswered emails to
you in this regard, we received an email from Benard Williams Smith, he
equally called
this office with this telephone number: +17809931657 informing me
that you are dead after three days of being sick with terminal disease
and claimed to be your next of kin who is to inherit your properties
including your money from HSBC Bank.
He therefore requested that your fund worth US$5.5 Million be
sent to him via ATM card.
He furnished us with the below name and home address ;
Name: Mr. Benard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504:
United States.
Please as a matter of urgency contact
Ms. Cynthia Ruthford
Foreign Payment Coordinator HSBC Bank London
Email: [email protected] , [email protected]
WhatsApp: +447778452077 ( No call )
immediately to stop dealings with Mr. Benard Williams Smith if you are
alive and have not instructed anyone for the claim.
He has promised to pay the necessary fees and charges but we started
suspecting
him when there was a delay in providing the documents we requested.
Note that you are required to reconfirm your personal details such as your
full name, home address, cell phone number , the Scan Copy of your current
Identification card.( International Passport/Driver"s License) and
receiving bank details to Mrs. Cynthia Ruthford on the above email
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:
Respectfully yours
Sir Bryan Nicholson.
British Financial Council.Urgent
Date: Wed, 23 Jun 2021 05:47:06 +0100
Subject: Urgent
Re: Fund Administration Order Cap 000623 Coded
Attn: Sir,
I hope this mail meets you well . I have sent several unanswered emails to
you in this regard, we received an email from Benard Williams Smith, he
equally called
this office with this telephone number: +17809931657 informing me
that you are dead after three days of being sick with terminal disease
and claimed to be your next of kin who is to inherit your properties
including your money from HSBC Bank.
He therefore requested that your fund worth US$5.5 Million be
sent to him via ATM card.
He furnished us with the below name and home address ;
Name: Mr. Benard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504:
United States.
Please as a matter of urgency contact
Ms. Cynthia Ruthford
Foreign Payment Coordinator HSBC Bank London
Email: [email protected] , [email protected]
WhatsApp: +447778452077 ( No call )
immediately to stop dealings with Mr. Benard Williams Smith if you are
alive and have not instructed anyone for the claim.
He has promised to pay the necessary fees and charges but we started
suspecting
him when there was a delay in providing the documents we requested.
Note that you are required to reconfirm your personal details such as your
full name, home address, cell phone number , the Scan Copy of your current
Identification card.( International Passport/Driver"s License) and
receiving bank details to Mrs. Cynthia Ruthford on the above email
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:
Respectfully yours
Sir Bryan Nicholson.
British Financial Council.Urgent