by AlanJones
From: Michelle Pickens (FRS-OIG) - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +12063884938
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +12063884938
Office of Inspector General (OIG-FRS)
20th Street and Constitution Avenue N.W.
Washington, D.C. 20551, USA
e-Mail: [email protected]
Ref: HSBC/USFRS/TT/CHQ/0032015A
Attn/
This message is from the Office of Inspector General (OIG) Federal Reserve System.
Following your response to the ($1, 000, 000 USD) payment notification message; It will interest you to know that the aforementioned payment is valid and legitimate hence you are advised to adhere to instructions.
We required your presence at the Office of the Federal Reserve System (USFRS) Special Representative to the issuance Bank (HSBC Bank, # 523 Union Street, Seattle, Washington 98101, United States) in person for signatory to harmonize the transfer into your domestic bank account; in other words to avoid double claims (impersonation is not tolerated).
For our both confidence; your presence in our local Reserve Bank (HSBC Bank Settle, Washington) will be the evidence that this is not a scam and the transaction is valid. (That is our only evidence if you believe that this transaction is not valid).
However ? if you are not able to come in person due to business, heath, distance or personal reasons?, contact our HSBC Bank Legal Affairs Office (Attorney) immediately for Legal Representation (LP) and procurement of Power of Attorney (POA) to harmonize the transfer to your bank account or any preferred payment option.
If you are not able to come in person, kindly e-Mail the following information and Identification Card to our FRS local Reserve Bank Legal Affairs Office (Attorney) to procure the said Power of Attorney (POA) and transfer the funds to your bank account through wire transfer; or preferred payment option.
. 1 Your Full Name:
. 2 Addresses:
. 3 Telephones:
. 3 Mobile:
. 4 Age (DOB):
. 5 Occupations:
. 6 Scan copy of your Passport/driver license:
e-Mail and Call;
Legal Affairs Office (LAO) HSBC Holdings Plc.
Issaquah, Washington 98027, United States
Principal: Raymond Manalo
Phone: (+1) 206- 388- 4938
e-Mail: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
