by Troy Platt
Date: Mon, 25 Mar 2019 10:14:08 +0000 (UTC)
From: "MR.STUART GULLIVER," <[email protected]>
Reply-To: "MR.STUART GULLIVER," <[email protected]>
Subject: CONTACT ( HSBC BANK OF FLORIDA ) NOW FOR YOUR TRANSFER
From: "MR.STUART GULLIVER," <[email protected]>
Reply-To: "MR.STUART GULLIVER," <[email protected]>
Subject: CONTACT ( HSBC BANK OF FLORIDA ) NOW FOR YOUR TRANSFER
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION,
FUND MONITORING AND AUTHORIZATION OFFICE .
RECONFIRMATION OF PAYMENT FUND
Attention: Beneficiary.
This is to notify you that after a series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in United Kingdom, Asia and Africa .
Right now, we have decided to carry out the release of your fund by ourselves Because your fund returned back to us on 4TH of March 2019 when we asked bank (Barclay’s Bank And Royal Bank of Canada) to stop all their communication with the general public regarding the release of your Compensation fund.
The World bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site ( http://1-9- billion-settlement-over-money-laundering ) Because of this, the HSBC Bank have still chosen our affiliate Bank of our choice to handle this transaction for us in your place which is ( HSBC Bank of Florida ) Therefore; you are to contact them in the name of person below: Mr. Richard J. Moseley , The director HSBC Bank Corporate Center Florida .
We are however apologize for the delay of your payment and all the inconveniences that we Might have caused you during this period and at the same time urge you to stop all your communication with any Person or entity claiming to release a compensation fund to you. To receive your funds, and according to HSBCBank of Florida Corporate Center, as their bank procedures required that every beneficiary of this fund should mandated to obtain ADMISSION FEES which you have to contact them and confirm the amount Very important otherwise no payment .
NB: Your funds have been place under insurance bond which made it very seldom to be deducted from. Therefore, you should contact them via this email with the details below, to direct you on how to receive your fund through their banking system: ( [email protected] ) you can call him: line: (321) 405-6958
Warning: We have approved and the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except ( Mr. Richard J. Moseley ) whom we can only give attention to, and from now on, we advise you to stop all the communications you are having with any other Agent Or bank officials in Europe, Asia, USA and Africa regarding your payment rather contact only Mr. Richard J. Moseley, the HSBC Bank Corporate Center Florida .
……………………………
Mr.Stuart Gulliver,
Group Chief Executive
HSBC Bank Plc London.
©Copyright 2019/2019 HSBC Bank Plc London Diplomatic Compensation Payment.
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