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  • Richard J. Moseley - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: "Mr. Richard J. Moseley" <[email protected]>
Date: Mon, 11 Dec 2017 22:19:38 -0800
Subject: HSBC Regional Bank Vicksburg Mississippi USA Email changed

HSBC Regional Bank Vicksburg Mississippi USA
United State of America
Address: 9469 South Dixie Highway Vicksburg, Mi 33156


Attn!
This is from Office of the Foreign Remittance Department.
HSBC Vicksburg Mississippi USA.

The management of HSBC controlling department have acknowledged the receipt of
your letter and wish to notify you that this honorable bank HSBC was instructed
by British Government in conjunction with the U.S Government and United Nations
Organization on foreign payment matters which they have empowered our bank HSBC
after much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries accordingly.


I. am, Mr. Richard J. Moseley your appointed bank officer who is working on
your behalf for the actualization of fund crediting/transfer into your personal
bank account.


Be well informed that our bank HSBC was successful opened HSBC Checking Account
in your name which will helps us to have a smooth full transfer from HSBC to
your nominated bank account ""and your HSBC Checking Account Booklet and HSBC
Platinum MasterCard will Delivered to your destination house within the
stipulated time frame of 24hours upon receipt of the Activation fee of $44.00
usd only.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to use below information and send the activation
fee of $44.00 through money gram money transfer for urgent activation of your
fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR SMALL WORLD

NAME OF RECEIVER: Balor madu
ADDRESS: BENIN REPUBLIC
AMOUNT:........... .....$44.00
TEST QUESTION: Color
TEST ANSWER: Blue

once again note that you will receive the sum of $12 Billion from HSBC BANK and
your advise to get back to me with the payment detail.

Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank VMI.phone # 601 974 9046 sms or call