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Date: Tue, 4 Oct 2016 23:08:15 +0100 (IST)
From: HSBC REGIONAL BANK <[email protected]>
Reply-To: HSBC REGIONAL BANK <[email protected]>
Message-ID: <[email protected]>
Subject: This is from Office of the Foreign Remittance Department. HSBC
Miami Florida USA.
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Thread-Topic: This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.
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Content-Length: 2451
HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.
With due respect and utmost courtesy, we write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue fund valued sum of $15,000.000.00 USD which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
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 smoothly 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 24 hours upon receipt of the Activation fee of $149.00 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours
Your HSBC 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 $149 via Western Union or Money Gram transfer for urgent activation of your fund into your account:
Here is the payment information via Western Union or Walmart Transfer;
Name Of Receiver: Clemente Amelio
Address: Middletown, New York 10940 USA
Amount: $149
Text Question: Approved
Text Answer: Always
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
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Date: Tue, 4 Oct 2016 23:08:15 +0100 (IST)
From: HSBC REGIONAL BANK <[email protected]>
Reply-To: HSBC REGIONAL BANK <[email protected]>
Message-ID: <[email protected]>
Subject: This is from Office of the Foreign Remittance Department. HSBC
Miami Florida USA.
MIME-Version: 1.0
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X-Originating-IP: [41.79.219.212]
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Content-Length: 2451
HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.
With due respect and utmost courtesy, we write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue fund valued sum of $15,000.000.00 USD which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
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 smoothly 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 24 hours upon receipt of the Activation fee of $149.00 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours
Your HSBC 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 $149 via Western Union or Money Gram transfer for urgent activation of your fund into your account:
Here is the payment information via Western Union or Walmart Transfer;
Name Of Receiver: Clemente Amelio
Address: Middletown, New York 10940 USA
Amount: $149
Text Question: Approved
Text Answer: Always
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
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