||From: HSBC BANK WEST AFRICA
Sent: Wednesday, April 17, 2013 5:46 PM
Subject: BANK PAYMENT ALERT !!!
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
Dear Scammed Victim:
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims$400,000.00 USD (Four Hundred
Thousand Dollars only)each. You are listed and approved for this payment as
one of the scammed victims to be paid this amount,get back to me as soon as
possible for the immediate payments of your $400,000 USD compensations
On this faithful recommendations, I want you to know that during the last
U.N.meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so
much by the world in the meetings on the lost of funds by various
individual to scam artist operating in syndicates all over the world today.
In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N.recommendations. Due to the corrupt and in-efficient Banking Systems in
Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional Payment
Office as corresponding payment center under funding assistance by United
According to the number of applicants at hand, 284 Beneficiaries has been
paid,half of the victims are from the United States, and we still have
more 237 left to be paid the compensations of $400,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this
message to him for any reason what so ever as the U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are
all apprehended.Other victims who have
not been Contacted can submit their application as well for scrutiny and
Send Your Full Name....../Telephone number....../Your correct
To HSBC BANK Representative: Mr Kelvin Moor
Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
transaction which you are presently involved in,so you don't get scammed.
Please also send me prof of payment in any previous scam.If you still have
any,(optional).I shall feed you with further modalities as soon as I hear
Do feel free to call me any time on my telephone number.(+2348138411021).
Mr Kelvin Moor
HSBC BANK WEST AFRICA REPRESENTATIVE.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....