419.bittenus.com
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
From: " PAUL THURSTON" < sportteam1@alice.it >
Date: Sep 29, 2016 11:44 AM
Subject: YOUR FUND IS NOW READY TO BE TRANSFERRED!!
To:
Cc:

YOUR FUND IS NOW READY TO BE TRANSFERRED!!

HSBC Bank Plc wants to acknowledge you about your long waited fund transfer which was deposited with us here is now ready to be transferred. Sir, we wish to officially inform you that we' re contacting you now regarding the transferring of your fund $2.5 million which was deposited here in our bank, we also want to let you know that we are not going to hesitate to get this fund into your account once we receive any form of identification from you either International Passport, valid Driver' s License or a Valid National Identification Card and your other information.

This bank has a standard tradition to reasonably safeguard customer' s information from unauthorized intrusion, as soon as we confirm your identity as requested above then our online account opening portal will be given to you for you to create your online account yourself after which the account will be activated and your fund $2.5 million will be deposited for your immediate transfer.

Your Transaction Identification Number: (BR N0. 332096528).

We look forward to your full cooperation and understanding towards this, so email us back at info@hsbci.us.pn . Your satisfaction is our priority.

Yours Sincerely,
PAUL THURSTON
(PT62 CEO)
CHIEF EXECUTIVE OFFICER
 
Mr From: HSBC Bank Plc < bauzaind@speedy.com.ar >
Sent: Fri, Nov 4, 2016 7:56 am
Subject: RE: CLAIM YOUR LOST FUND,

Attention: ,

HSBC Bank Plc wants to acknowledge you about your long waited fund transfer which was deposited with us here is now ready to be transferred. Sir, we wish to officially inform you that we're contacting you now regarding the transferring of your fund $2.5 million which was deposited here in our bank, we also want to let you know that we are not going to hesitate to get this fund into your account once we receive any form of identification from you either International Passport, valid Driver's License or a Valid National Identification Card and your other information.

This bank has a standard tradition to reasonably safeguard customer's information from unauthorized intrusion, as soon as we confirm your identity as requested above then our online account opening portal will be given to you for you to create your online account yourself after which the account will be activated and your fund $2.5 million will be deposited for your immediate transfer.

Your Transaction Identification Number: (BR N0. 332096528).

We look forward to your full cooperation and understanding towards this, so email us back at hsbcbankplc48@gmail.com Your satisfaction is our priority.

Yours Sincerely,
PAUL THURSTON
(PT62 CEO)
CHIEF EXECUTIVE OFFICER
OFFICER
 
Mr

From: HSBC Bank Plc < hsbcbankplc48@gmail.com >
Sent: Sat, Nov 5, 2016 7:20 am
Subject: Re: CLAIM YOUR LOST FUND,

Attention:

HSBC Bank Plc is in receipt of your email and the content well noted. Actually Sir, we are sorry for getting back to you late but finally we have succeeded in setting up your online account opening portal with the help of our affiliate bank in New York.

Your online account opening portal is below and you are required to use it to setup your telegraphic account which is where this fund ($2,500,000.00USD) would be deposited and made available for your transfer into your local bank account in Russia.
The information there will guide you through, all you need to do is to copy the link below and lunch it in your browser, under the login space you will find "To apply for and online account click here" then click on it and follow the instruction therein to setup your online account with us.

Please read the user agreement thoroughly before accepting the terms and condition, meaning that you would abide by the rules and regulation of our banking system, you would be required to upload your passport photograph as soon as you are done creating the account. Please let us know once you are done creating the account so we could alert our account department for them to take note and deposit your fund ($2,500,000.00USD) and make it available for your transfer.

YOUR PERSONAL ONLINE ACCOUNT OPENING PORTAL IS: http://hsb.c-groups.com/trust. php

Your Transaction Identification Number: (BR N0. 332096528). Thanks
We look forward to your full cooperation and understanding towards this. Your satisfaction is our priority.

Yours Sincerely,
MICHAEL PAUL
(PT62 CEO)
CHIEF EXECUTIVE OFFICER


 
     
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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