[email protected] - [email protected]

[Troy Platt]

Date: Mon, 6 Apr 2020 04:38:45 +0000 (UTC)
From: "MR.DON PHILIP" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM DEBIT CARD

ATTENTION E-MAIL ADDRESS OWNER!!!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

YOU ARE BEING LEGALLY CONTACTED REGARDING THE RELEASE OF YOUR LONG AWAITED FUND. AFTER A DETAILED REVIEW OF YOUR FILE, THE UNITED NATIONS MONETARY UNIT HAS BEEN AUTHORIZED TO RELEASE YOUR FUND IMMEDIATELY.THE SUM OF $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).; HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK. THIS PAYMENT WILL BE RELEASE TO YOU THROUGH ATM CARD PAYMENT UNDER A SPECIAL ARRANGEMENT.

BE INFORMED THAT WE ARE WORKING IN COLLABORATIONS WITH THE UNITED NATIONS SECRETARY GENERAL MR.ANTÓNIO GUTERRES,WHO AUTHORIZE THE IMMEDIATE PAYMENT OF YOUR LONG AWAITED FUND WITHOUT ANY FURTHER DELAY. NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES AND WE GUARANTEE DELIVERY OF THESE FUNDS AS GOOD, CLEAN, CLEARED FUND OF NON-CRIMINAL ORIGIN.

IMMEDIATELY YOUR DONE. THE PAYING BANK(HSBC BANK) WILL SEND YOUR CARD SO YOU CAN MAKE WITHDRAWAL ON $5,000 USD DAILY LIMIT, YOU ARE THEREFORE REQUIRED TO RECONFIRM THE FOLLOWING DETAIL TO ENABLE THE PAYING BANK FURNISH YOU WITH THE ATM CARD.

PERSONAL INFORMATION REQUESTED:

1. FULL NAME.___________________
2. CONTACT ADDRESS._____________
3. DIRECT TELEPHONE NUMBER.______
4. DATE OF BIRTH._______________
5. A COPY OF ANY GOVERNMENT ISSUED ID,(EG)INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL ID CARD.SENT SEPARATELY

CONTACT PERSON'S NAME:MR.MATTHEW KNEELAND
CONTACT BANK NAME: HSBC BANK
CONTACT E-MAIL: [email protected]
CONTACT TELEPHONE +62-8596-7084-964

YOURS SINCERELY

MR.DON PHILIP
UN PERSONNEL
TEL +1-630-701-9240

[AlanJones]

From: MR.DON PHILIP - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM DEBIT CARD
Other Email: [email protected]
Tel. No.: +6285967084964

ATTENTION E-MAIL ADDRESS OWNER!!!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

YOU ARE BEING LEGALLY CONTACTED REGARDING THE RELEASE OF YOUR LONG AWAITED FUND. AFTER A DETAILED REVIEW OF YOUR FILE, THE UNITED NATIONS MONETARY UNIT HAS BEEN AUTHORIZED TO RELEASE YOUR FUND IMMEDIATELY.THE SUM OF $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK. THIS PAYMENT WILL BE RELEASE TO YOU THROUGH ATM CARD PAYMENT UNDER A SPECIAL ARRANGEMENT.

BE INFORMED THAT WE ARE WORKING IN COLLABORATIONS WITH THE UNITED NATIONS SECRETARY GENERAL MR.ANTÓNIO GUTERRES WHO AUTHORIZE THE IMMEDIATE PAYMENT OF YOUR LONG AWAITED FUND WITHOUT ANY FURTHER DELAY. NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES AND WE GUARANTEE DELIVERY OF THESE FUNDS AS GOOD, CLEAN, CLEARED FUND OF NON-CRIMINAL ORIGIN.

IMMEDIATELY YOUR DONE. THE PAYING BANK HSBC BANK WILL SEND YOU ATM CARD SO YOU CAN MAKE YOUR WITHDRAWAL ON $5,000 USD DAILY LIMIT, YOU ARE THEREFORE REQUIRED TO RECONFIRM THE FOLLOWING DETAIL TO ENABLE THE PAYING BANK FURNISH YOU WITH THE ATM CARD.

PERSONAL INFORMATION REQUESTED:

1. FULL NAME.___________________
2. CONTACT ADDRESS._____________
3. DIRECT TELEPHONE NUMBER.______
4. DATE OF BIRTH._______________
5. A COPY OF ANY GOVERNMENT ISSUED ID,(EG)INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL ID CARD.SENT SEPARATELY

CONTACT PERSON'S NAME:MR.MARK E TUCKER
CONTACT BANK NAME: HSBC BANK
CONTACT E-MAIL( [email protected] )
CONTACT TELEPHONE +62-8596-7084-964

YOUR SINCERELY

MR.DON PHILIP
UN PERSONNEL