![Mr](../../M50/M_Mr.jpg) |
From: stuartgulli@hotmail.com
To: stuartgulli@hotmail.com
Subject: HSBC Proof of Funds / Payment Notification 8207
Date: Wed, 9 Jul 2014 12:54:00 +0000
Dear,
I confirm your letter, go through the attached letter and confirm back to me if your name is included.
Stuart Gulliver |
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![Mr](../../M50/M_Mr.jpg) |
From: stuartgulli@hotmail.com
Subject: RE: HSBC Proof of Funds / Payment Notification 8207
Date: Thu, 10 Jul 2014 10:31:59 +0000
10th July, 2014
From Stuart Gulliver
Officer Number: 2128
HSBC, London
Ref: Coordination of Payment / Listed Beneficiaries
With full understanding of global awareness of impersonation and scam activities, we will justify this payment plan by requesting your presence in our office in UK. Suggesting internet platform as a means of resolving this, will not be accepted by you as you might tag any process as an opportunity of fraud. The letter sent you which you confirmed your name stated the procedure of releasing this funds to you, which is having a new account with HSBC, this account will be sent to the IMF confirming the release of your funds to you.
If you want to appoint someone to act on your behalf, you have to give the person full letter of authority to act on your behalf, a copy of your ID, then £1000 account opening balance. On opening the account, we will send the account details to you; immediately you satisfy it, we will give report to the IMF, then your funds will be credited to the new account opened. The benefit of this platform is that you will be in control of your funds, transfer to your existing accounts anywhere the account is domiciled. No global financial interferences from any any agency. If you dont have any one to send, you can confirm the details to me and I will advice you on how to send the £1000.
This is the process and we are to conclude this on or before the 15th of July, 2014.
Regards,
Stuart Gulliver
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