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: HSBC Bank, N.A < info@us.hsbc.com >
Sent: ‎Saturday‎, ‎October‎ ‎07‎, ‎2017‎ ‎05‎:‎14‎:‎53‎ ‎PM
Subject: REFERENCE TO YOUR FUND CREDIT USHSBC799806TB

HSBC Bank, N.A
95 Washington St, Buffalo,
New York NY 14203 USA

Dear Sir

RE: FUND TRANSFER OF $15,800.000.00

Due to the discrepancy of your fund payment, the debt reconciliation department in conjunction with the International Money Fund (IMF) surveillance unit instructed the HSBC to pay out your approved gross sum of $15.8 Million USD only


We have concluded formalities and modalities to transfer your $15.8 Million USD only to you that is why the HSBC contacted you to provide your account details (Bank name, address, email, account number, Swift code/routing, and account name) so that the HSBC can transfer your fund to you the next business day as scheduled Immediately you to provide your bank details



We thank you for your cooperation

We look forward to hear from you

Regards


Kathleen Casey
Audit & Finance department HSBC
Copyright © 2017 HSBC Bank, N.A. All rights reserved. | Member FDIC | Equal Housing Lender https://www.us.hsbc.com/

 
Mr
From: HSBC Bank, N.A < info@us.hsbc.com >
Sent: Monday , November 06 , 2017 06 : 14 : 01 PM
Subject: REF: ACKNOWLEDGED YOUR EMAIL (USHSBC799806TB).

HSBC Bank, N.A
95 Washington St, Buffalo,
New York NY 14203 USA

CC: FDIC / FR.

Attention:

RE: FUND TRANSFER OF $15,800.000.00
Sir

We received your bank account details, we shall proceed to transfer your fund to your account the next business day and get back to you with the transfer paper work. Attach to this email is the proof of fund to confirm the availability of fund. Kindly confirm the receipt of the proof of fund.

We look forward to hear from you

Regards


Kathleen Casey
Audit & Finance department HSBC
Copyright © 2017 HSBC Bank, N.A. All rights reserved. | Member FDIC | Equal Housing Lender https://www.us.hsbc.com/


HSBC
 
Mr
From: HSBC Bank, N.A < info@us.hsbc.com >
Sent: Tuesday , November 07 , 2017 04 : 00 : 03 PM
Subject: REF: THE FINANCIAL CONTROL AUTHORITY CERTIFICATION (USHSBC799806TB)

HSBC Bank, N.A
95 Washington St, Buffalo,
New York NY 14203 USA

CC: Operating Engineers Federal Credit Union
P.O. box 5073, Livermore, California 94551

CC: FDIC/FR


Attention

RE: FUND TRANSFER OF $15,800.000.00
Sir

This is to inform you that swift confirmation for the credit of $15.8 Million Dollars only was sent to Operating Engineers Federal Credit Union to credit account number 0009824197 . The financial control authority of the Federal Deposit Insurance Corporation (FDIC) the government agency to insure and clear fund transfer for money laundering, blocked the transfer and credit to Operating Engineers Federal Credit Union for money laundering insurance policy as contain by the US Government for money laundering Act and the origin of fund could not be verified by the Federal Reserve and FDIC. Attached is copy of the wire slip blocked


After accessing and certifying your fund for the money laundering insurance policy, it will cost you the total sum of $3,795 Three thousand Seven hundred and Ninety five USD to secure and obtain the insurance policy for the money laundering clearance from the FDIC.


You are to send the money laundering insurance policy charges of $3,795 to the FDIC accredited broker account information for accountability, which we will be given you shortly after we hear from you so that the FDIC can unblock the transmission of the credit of $15.8 Million Dollars to your account number 0009824197 as programmed for credit the next banking day.


Please note that the gross amount of $15.8 Million Dollars blocked by the FDIC cannot be accessed or deduct the charges since the amount $15.8 Million Dollars is under quarrel with the Federal Reserved escrow account. If you fail to clear the $15.8 Million Dollars blocked by the FDIC, the money will confiscated and seized by Federal Reserved and FDIC for money laundering. We advise you get back to us within 24 hours to enable us conclude proceedings and get your $15.8M USD only credited to account number 0009824197 the next business day as scheduled


We thank you for your cooperation


We look forward to hear from you.

Regards


Kathleen Casey
Audit & Finance department HSBC
Copyright © 2017 HSBC Bank, N.A. All rights reserved. | Member FDIC | Equal Housing Lender https://www.us.hsbc.com/


HSBC
 
   
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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