From:
HSBC Regional Bank < nickadebayo@gmail.com >
Date: Mon, Nov 28, 2016 at 11:55 PM
Subject: Beneficiary Payement Funds
To:
HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
This is from Office of the Foreign Remittance Department. HSBC Miami
Florida USA.
With due respect and utmost courtesy, we write to officially
acknowledged receipt of your e-mail communication regarding the
release of your overdue fund valued sum of $15,000.000.00 USD which
was approved for release via Swift Telegraphic Wire Transfer into your
nominated bank account.
The management of HSBC controlling department have acknowledged the
receipt of your letter and wish to notify you that this honorable bank
HSBC was instructed by British Government in conjunction with the U.S
Government and United Nations Organization on foreign payment matters
which they have empowered our bank HSBC after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries accordingly.
I. am, Mrs.Stefany Gaddafi your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank HSBC has
successfully opened HSBC Checking Account in your name which will
helps us to have a smoothly transfer from HSBC to your nominated bank
account, and your HSBC Checking Account Booklet and HSBC Platinum
MasterCard will Delivered to your destination house within the
stipulated time frame of 24 hours upon receipt of the Activation fee
of $149.00 usd only.This means that as soon as we receive the
activation fee we will make the delivery of your HSBC Checking Account
Booklet and HSBC Platinum MasterCard to your address between 24 hours
upon delivery.
Your HSBC details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Bank Code: 100258
Guichet Code: 01114
CLE RIB Code: 53566
E mail;
stefanygaddafi@gmx.com
So you are therefore advise to use below information and send the
activation fee of $149 via Walmart transfer for urgent activation of
your fund into your account:
Here is the payment information via Walmart transfer only;
Name Of Receiver: Clemente Amelio
Address: Middletown, New York 10940 USA
Amount: $149
Text Question: Approved
Text Answer: Always
Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding.
Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
Telephone Number 3176787719
