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
On 18 December 2017 at 22:39, Richard J Moseley < richardjmosselley00@gmail.com > wrote:
Very Urgent,
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.

Warning, Warning, Warning!!!

The management of HSBC controlling department wish to remind you date 18th December 2017 that we had concluded every necessary arrangement to disable and divert the $17.5m usd ( Seventeen Million Five Hundred Thousand United States Dollars) which was successfully credited into your HSBC Account number
6021253365
with routing number
239936957
established with " Hsbc Bank" in favor of you"
" along with
your
HSBC Checking Account Booklet and Platinum MasterCard due to your delay and inability to send the remaining activation fee to complete the remittance of fund into your nominated account number.

The $17.5M usd diversion was signed and sealed by the Hsbc Management on 6th Dec.

HERE IS YOUR HSBC ACCOUNT WHICH SET TO BE DISABLE:
ACCOUNT NUMBER: 6021253365
ROUTING NUMBER: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566
We therefore advised you to copy below information and send the activation fee via Walmart, Western Union or Money Gram for immediate crediting and delivery of your
HSBC Checking Account Booklet and Platinum MasterCard on or before the suspension and diversion date 20th December 2017.

Here is the information via Walmart, Western Union or Money Gram;

NAME OF RECEIVER:
Lisa Lindenbusch
ADDRESS:
Colorado Springs CO
80910
USA


Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
-
Private Confidential Business use only.
Mr


From: HSBC Regional Bank < raphael1ray@yahoo.com >
Sent: Mon, Dec 19, 2016 1:56 am
Subject: This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.

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, Mr. Richard J. Moseley 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

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.
   
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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018