Riko Tasmaya
[email protected]
[email protected]
From: Riko Tasmaya <[email protected]>
Date: Fri, 6 Jan 2023 02:15:27 -0800
Subject: Re: Confirmation of Transfer Authorization.
To: undisclosed-recipients:;
From The Desk Of: Mr. Riko Tasmaya
Managing Director and Head of Global Banking, HSBC.
Jakarta, Indonesia.
https://www.hsbc.co.id
Dear Beneficiary,
We write to inform you officially that we have received and confirmed a transfer authorization instruction from the United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance/Compensation payment instruction has been verified by our Legal Department through the rightful authorities.
Also note that all fees that you are required to pay for the release of your approved payment has been waived off. Your funds are now ready for release to you through HSBC Indonesia.
You are therefore advised to reconfirm as a matter of urgency the below informations for proper verification and validation of your claims documents to facilitate your payment without any breach of the law;
1. Your Full Names:
2. Your Home/Office Address:
3: Your Date of Birth:
4. Your Occupation:
5. Your Direct Mobile/Telephone numbers:
6. A scan copy of your identification.
Your urgent response is anticipated.
Kind regards,
Mr. Riko Tasmaya
Managing Director and Head of Global Banking, HSBC.
Jakarta, Indonesia.
https://www.hsbc.co.id
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠
