by AlanJones
From: Gulliver - "www"@trad.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +442033896177
Reply-to: [email protected]
Tel. No.: +442033896177
Attention Beneficiary,
We are in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved through the United Nations in collaboration with the European Union and African Chapter for payment to you as one of the individual involved as a victim of African Scam.
Your name was listed among the beneficiaries that has been approved for compensation by the above mentioned organization and HSBC Bank PLC UK are the only authorized Bank approved to handle the payment exercise to all beneficiaries which your name was listed among the lucky ones that will receive the first batch quarter payment before the end of the year 2017.
However, Our Bank only means of payment is through certified bank check and once it’s issued, we will assign our Representative under the United Kingdom Embassy in Washington DC, USA through our Bank Official Affiliated Branch.
All the legal documents regarding to the approval of the fund payment has been signed and documented and you are hereby advised to reconfirm the followings;
Full Name;
Residential Address:
Mobile Phone No;
Occupation:
Scanned copy of your Identification:
Upon confirmation of these information, we will process your payment and issue a check in your name for delivery to you through our representatives. Note that these payment excises will only last and concluded within 14 working days and your corporation is needed to enable us pay your compensation fund to you.
Yours respectively,
Stuart Gulliver
Chief Executive of HSBC UK
Tel: +44-2033896177
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.
