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Date: Tue, 7 Feb 2017 18:42:07 +0900 (JST)
From: HSBC Regional Bank <[email protected]>
Reply-To: HSBC Regional Bank <[email protected]>
Subject: YOUR FUNDS RELEASE HAS BEEN APPROVED
To: undisclosed recipients: ;
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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 inform that your funds that we have carried out meetings and investigations and after the meetings and investigation that was carried out, we finally concluded that you can not receive the total sum of $15,000,000.00 in your current bank account. Presently, your funds has been deposited in a suspense account with our paying Bank, HSBC Regional Bank. Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the funds, The activation fee is the sum of $388 USD only. This means that as soon as we receive the activation fee, we will commence your account activation. and after activation,
Note that this is not an ordinary transaction and you are due to receive the total sum of $15,000,000.00 USD, that is why we demand the sum of $388 to activate your account. You don't have to be rude or skeptical about this transaction.
Therefore, to initiate your USD$15.000,000.00 transfer, you are expected to open an account with our paying bank. It is from this activated account that your USD$15.000,000.00 would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after your funds have be transferred. Also, all the covering documents issued are available and will be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type;
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your funds would be transferred in 24 hrs after confirmation of payment. The basic requirement to activate this account is an activation fees of $388 USD only.
OPENING ACCOUNT FORM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cell Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Date of Birth:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
City:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
State:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Country:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Routing No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Address:
Upon receipt of the activation fees, our paying bank will transfer your funds into your account and all the paperwork's used for the transfer with your HSBC Checking Account Booklet and HSBC Platinum MasterCard shall be sent to you.
Please find below the Money Gram and Walmart details you are going to use to transfer the activation fees
Name Of Receiver:
Address: San Antonio Texas, United State
Amount: $388 USD
NOTE: Our paying bank HSBC Regional Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy by making payment for activation charges. Also, that your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
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Sender: [email protected]
Date: Tue, 7 Feb 2017 18:42:07 +0900 (JST)
From: HSBC Regional Bank <[email protected]>
Reply-To: HSBC Regional Bank <[email protected]>
Subject: YOUR FUNDS RELEASE HAS BEEN APPROVED
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1938896941-217224618-1486460527=:17083"
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--1938896941-217224618-1486460527=:17083
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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 inform that your funds that we have carried out meetings and investigations and after the meetings and investigation that was carried out, we finally concluded that you can not receive the total sum of $15,000,000.00 in your current bank account. Presently, your funds has been deposited in a suspense account with our paying Bank, HSBC Regional Bank. Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the funds, The activation fee is the sum of $388 USD only. This means that as soon as we receive the activation fee, we will commence your account activation. and after activation,
Note that this is not an ordinary transaction and you are due to receive the total sum of $15,000,000.00 USD, that is why we demand the sum of $388 to activate your account. You don't have to be rude or skeptical about this transaction.
Therefore, to initiate your USD$15.000,000.00 transfer, you are expected to open an account with our paying bank. It is from this activated account that your USD$15.000,000.00 would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after your funds have be transferred. Also, all the covering documents issued are available and will be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type;
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your funds would be transferred in 24 hrs after confirmation of payment. The basic requirement to activate this account is an activation fees of $388 USD only.
OPENING ACCOUNT FORM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cell Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Date of Birth:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
City:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
State:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Country:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Routing No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Address:
Upon receipt of the activation fees, our paying bank will transfer your funds into your account and all the paperwork's used for the transfer with your HSBC Checking Account Booklet and HSBC Platinum MasterCard shall be sent to you.
Please find below the Money Gram and Walmart details you are going to use to transfer the activation fees
Name Of Receiver:
Address: San Antonio Texas, United State
Amount: $388 USD
NOTE: Our paying bank HSBC Regional Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy by making payment for activation charges. Also, that your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
