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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
Date: Sat July 25 2015 17:29:02 +0300
From: HSBC Regional Bank Miami Florida USA <sejong@miraebd.net>
Subject: Attn dear email Owner
To: Not Specified

HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156


Attn dear email Owner,
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.

With due respect and utmost courtesy, I write to officially acknowledged
receipt of your e-mail communication regarding the release of your overdue
funds valued the sum of $17,500.000.00 USD as approved for release via
SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account.

However, in strict adherence with our payment policy, you are expected to
fill out the enclosed "Fund Transfer Request and Authorization (FTRA)
Form" as attached with this message.

Please return the complete form to us via email for immediate processing
of your fund remittance into your bank account, If you need any additional
information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:. . . . . .
2. Your full address:. . . .
3. Your Telephone Numbers:. .
4. Bank Name. . . . . .
5. Bank Account Name:. . . .
6. Your Account no#. . . . .
7. Routing Number:. . . . . .
8. Swift Code:. . . . . . . .
9. Bank Address:. . . . . . .
10. Email Address. . . . . .
11. Email Password. . .

Your prompt attention is highly imperative, NOTE that this is not going
to cost you any kind of money.

Thanks for banking with HSBC Miami FL

Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
 
Mr
From: joshpchinaka32@gmail.com
Reply-to: mrrichardjmoseley@gmail.com
Sent: 7/28/2015 12:41:26 A.M. Pacific Daylight Time
Subj: OUR REF: CUS\ SNT\ STB.
OUR REF: CUS\ SNT\ STB.

Instant compensation Payment valued at US$17,500.000.00 usd

It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Richard J. Moseley, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.

Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Seventeen million Five hundred thousand United State dollars (17,500.000.00 us dollars only) as part payment of your fund.

So you are therefore advise to re-confirm the following Information for immediate payment processing.

1) Your full name:. . .
2) Your full address:. .
3) Your contact telephone and Fax:. . .
4) Your profession:. . . .
5) Any valid form of your identification/driven license:. .

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person(s) or office so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through HSBC Regional Bank to your personal bank account.

We look forward to serving you better.

Yours sincerely.
Mr. Richard J. Moseley,
Chief Executive Director HSBC Regional Bank FL
 
     
Miss Young

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....

 

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