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On May 3, 2013, at 10:59 AM, "HSBC BANK OF AFIRCA" < transfer@hsbc.com > wrote:
> SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
> ONLY
> 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 $400,000.00USD (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 $400,000USD
> compensations funds.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
> Nation body. 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 possible consideration.
> At this point you are advise to contact our authorized payment unit in
> charge to enable them commence with the transfer of your funds immediately
> with the information below:
> NAME. . . . . . . . ADDRESS. . . . . . TEL. . . . . . . .
> DATE OF BIRTH . . . COUNTRY. . . . . . SEX. . . . . . . .
> OCCUPATION. . . . .
> HSBC BANK Representative:Mr Mark Steven
> Email:hsbcbank.mark_steven@ymail.com
> Tel:+234-8069598767
> 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
> the 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 from you. |
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Good Day Sir,
We recived you mail in our office and it was well noted, sir we are asking you to send us your bank details inorder for us to complete this transection. To answer your question, yes there is a fee you haveto payinorder to complete your trantsection.
Best Regards.
Mr Mark Steven.
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With all due respect sir we are only asking you to give us your bank details in order for usto send youthe compensated funds into your ownaccount, i understand you present state sir and i will like to inform you that you are not the fist or last beneficiary that always talk like this thinking is a scam. We got the C.I.A and F.B.I on this matter, many of our beneficiary have recieve and benifited from us and i pray you co-operate with us and also benifit from us.
Best Regard
Mark Steven.
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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.... |
