TRANSFER DEPATMENT
HSBC Bank Malaysia Berhad
No. 2, Leboh Ampang,
Peti Surat 10244, 50912
Kuala Lumpur,Malaysia
TELEPHONE: + 601-92327324
E-mail : hsbconline.banking@accountant.com
Dear
Esteemed Beneficiary:
Your
E-mail ID were listed and approved for this
payment as one of the scammed victims to be paid this amount.Kindly
fill HSBC INTERNATIONAL BANK, United Kingdom Branch for verification
and release of your $800,000.00 USD that we have deposited with the
HSBC BANK OF MALAYSIA.This is to inform you that we are delegated from
the
central Bank and we are here to pay 10 victims each.
We
are compensating scammed victims as its stipulated in Section B act 4
of United Nations Compensation Commission (UNCC) guide lines and
regulations of ( 08/04/2003 ) you can view this website for
confirmation:Kindly click on the link below
http://www.un.org/News/Press/ docs/2003/ik344.doc.htm
______________________________ ___________________________
TRANSFER FORM
______________________________ ___________________________
FULL NAMES:________________________ __________
TELEPHONE NUMBER:___________________ MOBILE NUMBER__________________
ADDRESS: ______________________________ _
Date: ________________
CITY:_________________________
STATE:________________________ ____ BANK NAME: ______________
COUNTRY_______________________ ___ACCOUNT#:__________________
Swift
Code: __________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:___________________ _____
BANK ADDRESS:______________________ _______
______________________________ ______________________________
I................
hereby attest that all the information given above is correct to the
best of my knowledge, and applicable to the release of paying under
review. Accept any liability or any consequences arising in the
transfer or, wrong placement of my FUND due to wrong information given
by me. Declared that all the information supplied above is correct.
I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT.
YOURS FAITHFUL,
MR PETER KELLY.
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