by buried under 419s
X-Apparently-To: ; Tue, 22 Nov 2016 14:23:37 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 98.136.216.183
Received-SPF: pass (domain of yahoo.com designates 98.136.216.183 as permitted sender)
X-YMailISG: tVPr0CgWLDuUKyaCHnUM_zl1QlXoErLcTPTF292whg4aG6YZ
gw76XLLfGhSbBwpAZmSOl6f_OHjMJoo_hhwOqZxJot3P9lMZIN.R9o9n9GYH
FaNJ9bv7xl9oiL5KbK0D4ScD5zQ88tzRcIKg4FcU0p74G76pBfYydgOkuaZj
6ctrs1p6XeqOIPZxUL4agjO.vfSBieHoxmS7dpMLSICH0tFfB7G1OK7f8ejP
ivh2nFyqZ0iyLDzRBIgLbu_TGgzT6bQtICGsUj64XvgoAdGys56ILBVxgEwp
UyUm19j7WTj6Qvuxnuq18nmQO02hkStmV3FPZEXfIfdnAAwfdpsaO.ire3PC
3NjGQkstMgXdUHWCkLaqbg2rc1j3YMDLSVdD_36EULDNUG2BdbSA0qg5L_bU
_kEe.TS3RA5xfRgZ6y9gJiS2.nRmTG6aCiVN4rkZOCCvbT2051wfPT.841FC
U5cK8cDZcR8GfAZFUYScYKIHc_5QJaGkkjSPbCWU94ukd23nlX7s9dQ1rGO7
Ho2xr5l2KuRa28bgRQ54_kCKZg4IXTREFIxK0ajRJTh_wLl9Wt2ToaA.moDI
WR_oH6pXtDGdRI4HVAllYMr3H6BVtMlrGMHdubee9PgAWnnxzKRS760Orljv
qB9bzBRF6FQfBmUH36mEUq.VAwULHGbIZxUkcBAzfPzN8jK0PrnYsltoS0zf
KS_iSrF5Ea0p0sQFHwnzzy4ecUMLrYibeD.pju.Zg_FLtcYLUDrUcMJrGCwl
bh77az4HSqClCT_RWpz3_t7IkfaIEzZgKtrD6i2pf3HTGrq3g2wkH2NsBdcb
mJ4pBG0IGFqY8BiceuXmSUnct2eGChQUNLTnhXqIyNhh1Z5OXt.0ljBI8jqB
0Y8chz2Ft67VnnJIlYh5ow9XctvQ_WzXDyvaNvEOiGwi6wD6Ketr35qM2AQd
o0YPLv8cJWMHcnD7LRt4lkO.p8eXMgvgxsbgwJ9fPiQ6ScA6wV_.9BxJLHq0
ljdgOeoaPMwGbLO8RpThKRFXXTW32C0uDth1AwZ21RS4tO..TwGxLDIodGnw
BCvDFrSozEbVZEl_WPlqgVMoC7ZCDidy8nFjR7sqW8rqArM2zHmJCgwtkFaL
n8N8UtkRiO.DG5MmE9gIAlgapOZdyLeeosz_WwDnbzCsvDV7QCTblXNqFYOj
6ymDN5GNsZvRACrObkXhvGzyPBjOCM0EnbkMGlEYC.Xtrj3qVQTHLA82brlN
DyrTSY0oisNnjFicZQb5ehh.Ho.JefkuaFvBod2aQxg_zBk7dCjmfYgEgWAm
SDJmE2ZcuMFLoajQFVrGv3S2tT.0veXlCvYjeQz7WEAG4gqB83eenAZHooAm
JWNanVFWd09mviDKoU1Tx5tHukr3qb2KtE0DLVGJ1Z14t2X7b2iS6aF0lYZx
irLsD_JM3Svu1NlQanNIc2Rk8sJLhElLFfcg7ja8eReDP0iw02CYNKFc8HJL
.Yw.VY8hOYDHp6pKrAbhn1yNPcpKOwjyY_UfkaZcTdSJAspvElVjFglUhuIl
NyEVdCX3vWKmk5L5yT4bZhvCH1j1NdFKIGl78wFGLCabASVaIvgT58mO3MOS
iiqK3.MvJpRbcHYP8q1xoxAjrmyaVI0Tc8jm_PxlyP03n2RX_bhTzmE-
X-Originating-IP: [98.136.216.183]
Authentication-Results: mta1528.mail.ne1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm29-vm8.bullet.mail.gq1.yahoo.com) (98.136.216.183)
by mta1528.mail.ne1.yahoo.com with SMTPS; Tue, 22 Nov 2016 14:23:37 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1479824617; bh=C0lVrBd7lEarfBGYlW3gMmN4wpdhN+WN4KVHQkbwOnI=; h=Date:From:Reply-To:Subject:References:From:Subject; b=KNW4+GHI9gn7SOQB0eHwZ/OlAcxw9wZiV3j/7cwuQXTjyzwsfaUW9zH7/FC9RHAuyuJbASnM6o19F4vrK/aAcqD/MBrppnDzQjKdieZyvxFgxChwLOidarICbSflJaT98KLovUJ8eahemYtbOCBAaNTokB08fKX4LNGlqfXKsN9ELgXSyGxgtaLqF6xTf7pgo5ZOISeHJr1z8Nh4IHw5KtHLpULqFCdDWO07mZ+HZam5hHZwFT0fAuq5YP9g7NIWO26CSbT15LjhYbrJAsDodI6fno/UbCr5UMa5g+CNyQ2YnNBJuAUkR5wGnjHJrKfyfsL4BGfBgCBF/k95fYYiGg==
Received: from [216.39.60.184] by nm29.bullet.mail.gq1.yahoo.com with NNFMP; 22 Nov 2016 14:23:37 -0000
Received: from [98.137.12.195] by tm20.bullet.mail.gq1.yahoo.com with NNFMP; 22 Nov 2016 14:23:37 -0000
Received: from [127.0.0.1] by omp1003.mail.gq1.yahoo.com with NNFMP; 22 Nov 2016 14:23:37 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: D_n8EZMVM1nPMK6m.TbX5cCtYj7YCdDOH7h3VWVo9dyKnkACBOXFO7WsRcbQBRd
F4sCO1oRUH7H024hJcDWxpVfgzTI9NRnaW17xmF.gN8fOwhifRziXmjtCZJBC9.weKdJ41DwJdkU
rik3vCpKxwRgzGEsRrzLdINS7OQ655MgZo9RfQNF1665ijYhDGul52MQZu7Gns9TAk_9oUcYRX0A
liiGcEJnOym0_8rIjJXj.nkoJvSeb8UxMU53RFOiCAlxRmBFedFer0FwrApVKUVDJKlXmZkJyJMp
zTPm2NkWq6hZ0J0Q8JHdcHz3TjcGG8A3ZZwre4n6A6jJcqWcUm3LF9XpyCcZ5fVd45hq8Zq2a7x2
SqwcSCGhU5hj.dXpG_jtFjO.HGjwYeLOo9mmA9.JrAYTJD0MQnbM3NXRSnUVXEaOS42Ruy6UdyF_
SQNgWAFIqNWHHkasGf1tJ9oQwhu_ElG9yk1qh.5vWKB.8noq_gr1yEF5_bnOOOo9jCIa2vyGCRGx
k9heKWA--
Received: from jws300049.mail.gq1.yahoo.com by sendmailws126.mail.gq1.yahoo.com; Tue, 22 Nov 2016 14:23:36 +0000; 1479824616.721
Date: Tue, 22 Nov 2016 14:23:36 +0000 (UTC)
From: "HSBC REGIONAL BANK FL." <[email protected]>
Reply-To: "HSBC REGIONAL BANK FL." <[email protected]>
Message-ID: <[email protected]>
Subject: THIS IS FROM OFFICE OF THE FOREIGN REMITTANCE DEPARTMENT.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
Content-Length: 2437
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 has successfully 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 upon delivery.
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 Walmart transfer for urgent activation of your fund into your account:
Here is the payment information via Walmart transfer only;
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
Return-Path: <[email protected]>
X-YahooFilteredBulk: 98.136.216.183
Received-SPF: pass (domain of yahoo.com designates 98.136.216.183 as permitted sender)
X-YMailISG: tVPr0CgWLDuUKyaCHnUM_zl1QlXoErLcTPTF292whg4aG6YZ
gw76XLLfGhSbBwpAZmSOl6f_OHjMJoo_hhwOqZxJot3P9lMZIN.R9o9n9GYH
FaNJ9bv7xl9oiL5KbK0D4ScD5zQ88tzRcIKg4FcU0p74G76pBfYydgOkuaZj
6ctrs1p6XeqOIPZxUL4agjO.vfSBieHoxmS7dpMLSICH0tFfB7G1OK7f8ejP
ivh2nFyqZ0iyLDzRBIgLbu_TGgzT6bQtICGsUj64XvgoAdGys56ILBVxgEwp
UyUm19j7WTj6Qvuxnuq18nmQO02hkStmV3FPZEXfIfdnAAwfdpsaO.ire3PC
3NjGQkstMgXdUHWCkLaqbg2rc1j3YMDLSVdD_36EULDNUG2BdbSA0qg5L_bU
_kEe.TS3RA5xfRgZ6y9gJiS2.nRmTG6aCiVN4rkZOCCvbT2051wfPT.841FC
U5cK8cDZcR8GfAZFUYScYKIHc_5QJaGkkjSPbCWU94ukd23nlX7s9dQ1rGO7
Ho2xr5l2KuRa28bgRQ54_kCKZg4IXTREFIxK0ajRJTh_wLl9Wt2ToaA.moDI
WR_oH6pXtDGdRI4HVAllYMr3H6BVtMlrGMHdubee9PgAWnnxzKRS760Orljv
qB9bzBRF6FQfBmUH36mEUq.VAwULHGbIZxUkcBAzfPzN8jK0PrnYsltoS0zf
KS_iSrF5Ea0p0sQFHwnzzy4ecUMLrYibeD.pju.Zg_FLtcYLUDrUcMJrGCwl
bh77az4HSqClCT_RWpz3_t7IkfaIEzZgKtrD6i2pf3HTGrq3g2wkH2NsBdcb
mJ4pBG0IGFqY8BiceuXmSUnct2eGChQUNLTnhXqIyNhh1Z5OXt.0ljBI8jqB
0Y8chz2Ft67VnnJIlYh5ow9XctvQ_WzXDyvaNvEOiGwi6wD6Ketr35qM2AQd
o0YPLv8cJWMHcnD7LRt4lkO.p8eXMgvgxsbgwJ9fPiQ6ScA6wV_.9BxJLHq0
ljdgOeoaPMwGbLO8RpThKRFXXTW32C0uDth1AwZ21RS4tO..TwGxLDIodGnw
BCvDFrSozEbVZEl_WPlqgVMoC7ZCDidy8nFjR7sqW8rqArM2zHmJCgwtkFaL
n8N8UtkRiO.DG5MmE9gIAlgapOZdyLeeosz_WwDnbzCsvDV7QCTblXNqFYOj
6ymDN5GNsZvRACrObkXhvGzyPBjOCM0EnbkMGlEYC.Xtrj3qVQTHLA82brlN
DyrTSY0oisNnjFicZQb5ehh.Ho.JefkuaFvBod2aQxg_zBk7dCjmfYgEgWAm
SDJmE2ZcuMFLoajQFVrGv3S2tT.0veXlCvYjeQz7WEAG4gqB83eenAZHooAm
JWNanVFWd09mviDKoU1Tx5tHukr3qb2KtE0DLVGJ1Z14t2X7b2iS6aF0lYZx
irLsD_JM3Svu1NlQanNIc2Rk8sJLhElLFfcg7ja8eReDP0iw02CYNKFc8HJL
.Yw.VY8hOYDHp6pKrAbhn1yNPcpKOwjyY_UfkaZcTdSJAspvElVjFglUhuIl
NyEVdCX3vWKmk5L5yT4bZhvCH1j1NdFKIGl78wFGLCabASVaIvgT58mO3MOS
iiqK3.MvJpRbcHYP8q1xoxAjrmyaVI0Tc8jm_PxlyP03n2RX_bhTzmE-
X-Originating-IP: [98.136.216.183]
Authentication-Results: mta1528.mail.ne1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm29-vm8.bullet.mail.gq1.yahoo.com) (98.136.216.183)
by mta1528.mail.ne1.yahoo.com with SMTPS; Tue, 22 Nov 2016 14:23:37 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1479824617; bh=C0lVrBd7lEarfBGYlW3gMmN4wpdhN+WN4KVHQkbwOnI=; h=Date:From:Reply-To:Subject:References:From:Subject; b=KNW4+GHI9gn7SOQB0eHwZ/OlAcxw9wZiV3j/7cwuQXTjyzwsfaUW9zH7/FC9RHAuyuJbASnM6o19F4vrK/aAcqD/MBrppnDzQjKdieZyvxFgxChwLOidarICbSflJaT98KLovUJ8eahemYtbOCBAaNTokB08fKX4LNGlqfXKsN9ELgXSyGxgtaLqF6xTf7pgo5ZOISeHJr1z8Nh4IHw5KtHLpULqFCdDWO07mZ+HZam5hHZwFT0fAuq5YP9g7NIWO26CSbT15LjhYbrJAsDodI6fno/UbCr5UMa5g+CNyQ2YnNBJuAUkR5wGnjHJrKfyfsL4BGfBgCBF/k95fYYiGg==
Received: from [216.39.60.184] by nm29.bullet.mail.gq1.yahoo.com with NNFMP; 22 Nov 2016 14:23:37 -0000
Received: from [98.137.12.195] by tm20.bullet.mail.gq1.yahoo.com with NNFMP; 22 Nov 2016 14:23:37 -0000
Received: from [127.0.0.1] by omp1003.mail.gq1.yahoo.com with NNFMP; 22 Nov 2016 14:23:37 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: D_n8EZMVM1nPMK6m.TbX5cCtYj7YCdDOH7h3VWVo9dyKnkACBOXFO7WsRcbQBRd
F4sCO1oRUH7H024hJcDWxpVfgzTI9NRnaW17xmF.gN8fOwhifRziXmjtCZJBC9.weKdJ41DwJdkU
rik3vCpKxwRgzGEsRrzLdINS7OQ655MgZo9RfQNF1665ijYhDGul52MQZu7Gns9TAk_9oUcYRX0A
liiGcEJnOym0_8rIjJXj.nkoJvSeb8UxMU53RFOiCAlxRmBFedFer0FwrApVKUVDJKlXmZkJyJMp
zTPm2NkWq6hZ0J0Q8JHdcHz3TjcGG8A3ZZwre4n6A6jJcqWcUm3LF9XpyCcZ5fVd45hq8Zq2a7x2
SqwcSCGhU5hj.dXpG_jtFjO.HGjwYeLOo9mmA9.JrAYTJD0MQnbM3NXRSnUVXEaOS42Ruy6UdyF_
SQNgWAFIqNWHHkasGf1tJ9oQwhu_ElG9yk1qh.5vWKB.8noq_gr1yEF5_bnOOOo9jCIa2vyGCRGx
k9heKWA--
Received: from jws300049.mail.gq1.yahoo.com by sendmailws126.mail.gq1.yahoo.com; Tue, 22 Nov 2016 14:23:36 +0000; 1479824616.721
Date: Tue, 22 Nov 2016 14:23:36 +0000 (UTC)
From: "HSBC REGIONAL BANK FL." <[email protected]>
Reply-To: "HSBC REGIONAL BANK FL." <[email protected]>
Message-ID: <[email protected]>
Subject: THIS IS FROM OFFICE OF THE FOREIGN REMITTANCE DEPARTMENT.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
Content-Length: 2437
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 has successfully 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 upon delivery.
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 Walmart transfer for urgent activation of your fund into your account:
Here is the payment information via Walmart transfer only;
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
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
