> Date: Wed, 13 Apr 2016 02:21:18 -0700
> Subject: Ordering Funds Beneficiary
> From: hsbcbank1969@gmail.com
> To:
>
> Ordering Funds Beneficiary
>
> DEAR BENEFICIARY ,
>
> FUNDS TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
>
> We have received your Inheritance/lOttery payment approval from our
> ordering Customer Service in the Nigerian Government/Presidency for
> the further credit to your bank account or through HSBC WIRE TRANSFER
> With all due respect, our bank has obliged to credit your account with
> instructions Quoting reference to HSBC transfer regulations and in
> line with British Financial and Allied Conduct, your account will be
> affected as soon as you reconcile our 1% Cost of Transfer or you may
> advise our Bank to deduct the total value of the 1% COT Charge and
> then transfer the balance to your nominated bank account which you
> have reconfirm to our bank,as well you can be paid by HSBC Master
> Card.
>
> Should you be willing to accept deductions of the 1% COT charge, our
> bank is therefore urging you to contact the authorized Nigerian
> Government Official whom our bank deals with on,the Director of
> Nigerian Funds Intelligence Unit in the Presidency,Hon.Thompson Wilson
> on his direct telephgone numbers 234-8021180837 and email: (
> honourablethompsonwilson@gmail.com ) please ask him to issue you with
> the Original Copy of Authority to Deduct Bill of Exchange Form to
> enable us deduct the 1% cost of transfer from your funds and then
> release the balance to you. Be advised also that we only acknowledge
> the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM,
> which must be duly filed and signed by Hon. Thompson Wilson before we
> can effect deductions from the source and then release your balance
> with immediate effect to you via your preferred mode of payments.
>
> Please be warned as our bank does not trust any Nigerian Official
> except Hon. Thompson Wilson whom we give attention to in any of his
> instructions and directives as the adminitrator of the Nigerian
> Consolidated Oil Trust Reserve Account with HSBC Bank here in
> London,note that you will send the cost for the Authority to Deduct
> Bill of Exchange Form to Hon. Thompson Wilson before he will release
> the Authority to Deduct Bill of Exchange Form to you and that is the
> ONLY money you will be required to spend from your pocket prior to the
> release of your funds by this bank,take note of this as it is not
> FREE,we are telling you this before hands to avoid scam,he will tell
> you the cost for that as our bank dont know the official cost.
>
> Prior to the British banking regulation, final credit shall be made to
> your nominated bank account upon the receipt of the Authority to
> Deduct Bill of Exchange Form from you the funds beneficiary or you ask
> Hon. Thompson Wilson to send it to our bank directly once it is issued
> by him .
>
>
>
> Yours faithfully,
>
> Philip Franklin
> HSBC BANK LONDON

> Date: Fri, 22 Apr 2016 05:05:01 -0700
> Subject: BILL & EXCHANGE OFFICE CLEARANCE DEPT
> From: honourablethompsonwilson@gmail.com
> To:
>
> Dear friend,
>
> I, HON. THOMPSON WILSON BILL & EXCHANGE OFFICE CLEARANCE DEPT hereby
> this day 22nd of April 2016 issue this LETTER OF GUARANTEE in favor of
> this Pin Code pay yourself centre fund transferred, that after the
> payment of $420 DISPATCHING FEE : USD$150 ASSESSMENT FEE :USD$70 STAMP
> DUTY :USD$200 TOTAL :USD$420 which is the remaining last and final
> payment for the fund presently on pending and in online custody of
> BILL & EXCHANGE OFFICE.
>
>
> This LETTER OF GUARANTEE is to authenticate my support and guarantee
> that once the confirmation of the said official fee is paid to this
> bank your Pin Code and Manual will be released to your door step
> automatically and for you to use your phone and step down into the new
> account with the Pin Code we open for you with your name with BILL &
> EXCHANGE OFFICE and you can then start making wire transfer of your
> fund from the new online account we opened for you under your name
> with BILL & EXCHANGE OFFICE and withdrawals of your beneficiary fund
> with your special atm card which is activated and ready to be
> collected by you the beneficiary.
>
> This LETTER OF GUARANTEE is to show you my commitment towards this
> transfer and upon the settlement of the above required fee you will be
> able to make wire transfer of your fund from the Pay Yourself online
> account which the details will be forwarded to you shortly after the
> receipt of the official fee. Your Pin Code will also be dispatch
> immediately once the remaining documents procured and duly notarized
> and forwarded to the president and chief of arm forces of Nigeria.
>
>
> You are advice to send down the fees through western union with the
> informations below :
>
> DISPATCHING FEE : USD$150
> ASSESSMENT FEE :USD$70
> STAMP DUTY :USD$200
> TOTAL :USD$420
>
> NAME: KATE UDJOH
> ADDRESS: LAGOS,NIGERIA
> TEXT QUESTION:MAN
> TEXT ANSWER : WOMAN
> AMOUNT: $420 DOLLARS ONLY.
>
>
>
> We are advice to forward your address where the pin code card and
> Manual will be deliver into with your mobile number so that as soon
> as they arrival they reaching you on phone in other to locate your
> place and hand over the Pin Code Card with the Manual to you. Please
> I will advice you to send down the fees now with the information's above
>
> Thanks for your corporations,
>
>
>
> Yours sincerely,
> HON. THOMPSON WILSON
> BILL & EXCHANGE OFFICE
> CLEARANCE DEPT

Date: Sun, 26 Jun 2016 03:05:27 -0700
Subject: Opening online account form
From: hsbcbank1969@gmail.com

Dear

Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated account
that your fund would be transferred to your designated account in your
home Country. The deposit you are going to use in activating this
suspense account will be refunded to you at any time you so desire to
close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.


Account Type

Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of (1,700
pounds) only.

FILL THEOPENING ACCOUNT FORM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cell Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Date of Birth:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
City:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
State:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Country:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Routing No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Address:

You are to visit any of the Western Union OUTLET and make Account
Activation Payment to:

Receiver Names: PHILIP FRANKLIN
Receiver Address: LONDON
Via: Western Union .
Amount: 1,700 Pounds


One done, you are therefore advice to send us the payment detials
(MTCN)for clarity sake before your fund can be transferred/Wire intoyour local account in your Country. These services are provided by theHSBC BANK LONDON and the transfer will take place at the specificstipulated time, after payment has been made by you and confirmed by our account officer.


NOTE: This Bank is authorised and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policyof the United Kingdom Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance
policy, which makes it impossible to deduct any amount from the money
before it is remitted to you. This means that the said charges cannot
be deducted from your fund.

Regards

Philip Franklin
HSBC BANK

> From: honourablethompsonwilson@gmail.com
> Date: Fri, 1 Jul 2016 23:29:05 -0700
> Subject: PAYMENT VIA DIPLOMATIC DELIVERY
>
> Attention: Attention
>
> PAYMENT VIA DIPLOMATIC DELIVERY
>
>
> This is to notify you that your funds $5.5 MILLION UNITED STATE
> DOLLARS has been programmed for immediate release into your nominated
> account but we can not transfer this funds direct to your nominated
> bank account, because we re having a problem with International
> Monetary Fund (IMF) so our method of payment is by UN Diplomatic
> Delivery Service. Be informed;every arrangement regarding your payment
> through this channel has been concluded and I can assure you of a
> safety delivery upon your compliance to the instructions as may be
> imply.
>
> You are expected therefore; to forward the following information as
> stated below upon receipt of this message, so that as soon as the
> diplomatic arrive in your country they will call you for further
> direction.
>
> 1) Your full name and address
> 2) Phone, fax and mobile #.
> 3) Company's name, position and address.
> 4) Profession,sex,age and marital status.
> 5) Working Id/Int'l passport.
>
>
> Looking forward to hearing from you.
>
> Yours Sincerely,
> Congratulations!
>
> HON THOMPSON WILSON
> BILL & EXCHANGE CLEARANCE DEPT OFFICE

From: honourablethompsonwilson@gmail.com
Date: Sun, 24 Jul 2016 01:16:00 -0700
Subject: Re: IMMEDIATE CONTRACT PAYMENT.

GTBBANK INTL. PLC OF NIGERIA
GTBBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA


- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Our Ref: GTB/IRD/SBX/021/14

IMMEDIATE CONTRACT PAYMENT.



Dear

Concerning your email responds today regarding Your access account pin
code is in form of a scratch card that has a silver panel on it. Withthe Transfer Pin Code you can make the access to your funds from yournon residential account to your local Banking account and without thepin code , you can't make the access to your funds.

Though the pin code was suppose to be given to you during our first
communique with you, but based on the fact that the authorities in theSTB objects that no individual being who so ever should have a clue tothe pin number so that to avoid the interference of criminal havingaccess to your account. Since this is the only measure to that willsafe-guard your account from people unknown to you and to make surethat it's only you that could make withdrawals from your account.

While sending the U.S$390.00, you are to send it through western unionmoney transfer with this information's below:

NAME:KATE UDJOH
ADDRESS: LAGOS-NIGERIA
TEXT QUSTION: FOOD
ANSWER: RICE
AMOUNT: $390 DOLLARS

Furthermore, during the dispatch of your account pin code, we shall
include your user manual which will guide you in making withdrawal of
your funds from your non residential account to your nominated
account. You can make withdrawal of your funds as it pleases you
without any question since the whole funds belongs to you. Be informed
that this is a part payment as other subsequent payment will be coming
your way in due time and my office will not hesitate to inform you
when the second payment is being released.

Finally, as soon as our Protocol receive the fee, he shall proceed to
Abuja for your pin code, in return to Abuja, we shall dispatch the pin
code to you immediately and shall as well provide you with the guide
manual which will assist you in making your transfer from your non
resident account to your nominated account in your state.

You are advice to forward down your resident house address where the
pin code will deliver into through Courier service, and this will be
the only fees you ask to afford .Have a nice and wonderful day while I
wait to receive the your response with the MTCN Numbers.

Congratulations.



YOURS SINCERELY,
HON THOMPSON WILSON