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De: HSBC Bank < no-reply@federalreserve.gov >
Enviado: jueves, 16 de marzo de 2017 02:24 a.m.
Para: Heidi G. Miller
Asunto: Your Payment (Notifications) SPL!!!
HSBC Bank USA
#452 5th Ave, New York, NY 10018, United States
Contact Person: David COX (Mr.)
Phone/SMS: 718-593-4917
Ref: HSBC/TT/CHQ/ATM/5MUSD
Hello, you have a payment of $5 Million USD with us at the HSBC Bank; 5th Ave, New York, USA.
Congratulations: Your name and email address are listed as one of the U.S Beneficiaries to receive ($5,000,000.00) Federal Reserve Bank (FRS)/U.S. Government refunds/compensation.
Kindly reply this message with your full contact information and address before the bank closes today.
Thank you and I wait expeditiously for your information;
Best regards,
Heidi G. Miller, Ph.D. (Mrs.) Special Representative,
Federal Reserve System (FRS)
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De: Heidi G. Miller < hsbchgm@gmail.com >
Enviado: jueves, 16 de marzo de 2017 07:44 a.m.
Asunto: Re: Your Payment (Notifications) SPL!!!
HSBC Bank USA
#452 5th Ave, New York, NY 10018, United States
Contact Person: David COX (Mr.)
Phone/SMS: 718-593-4917
Ref: HSBC/TT/CHQ/ATM/5MUSD
Dear ,
Just a quick e-mail to let you know that we have receive your message; and the Federal Reserve Bank
(FRB) has approved the transfer of your (Five Million USD).
Note: the HSBC Bank (#452 5th Ave, New York, NY 10018, United States) is the only authorized bank approved
by the Federal Reserve System (FRS) and the U.S. Government to release your payment to you.
For your confidence; the aforesaid ($5,000,000.00 USD) was allocated to you as refunds/compensation (Grant)
by the Federal Reserve Bank in collaboration with the U.S Government.
Thousands of email addresses of scam victims (including yours) was discovered from the address books of
the arrested (3792) fraudulent banks, claimed individuals and Government Officials; Hence you are listed as one of the U.S Beneficiaries to receive the ($5,000,000.00 USD) Federal Reserve Bank/ U.S Government Grant.
Consequently, you are expected to come to the Office of the Federal Reserve System (USFRS) Special Representative
to the issuance Bank (HSBC Bank New York) in person for signatory to harmonize the transfer into your domestic bank account; PLEASE, impersonation is not tolerated.
To this effect, send us your flight schedule to enable our protocol officer to fetch you on arrival at the
airport. Flight expenses and hotel reservations are secured by beneficiary.
While coming you must bring with you, (1) a Certify copy of your 2017 (I.R.S) Tax Clearance Receipt (2)
a Certify copy of your 2017 (FDIC) Deposit Insurance.
The above required documents is to enable us to credit and to deposit the ($5,000,000.00 USD) to you through
any of our (3) platinum payment options.
OUR PAYMENT OPTION INCLUDES:.
1= HSBC Bank Cheque.
2= HSBC Platinum Visa/Master Card (ATM Card).
3= Bank to Bank Wire Transfer (TTC).
However, if you are not able to come in person due to business, heath, distance or personal reasons, you
will be required to contact our HSBC Bank Legal Affairs Office (LAO) Attorney immediately for legal representation and procurement of the said documents to harmonize your transfer through any of your preferred payment option.
If you are not able to come in person, Please Call or email; the HSBC Bank Legal Affairs Office (LAO) attorney
immediately.
Kindly indicate your preferred payment option in a return mail to enable us proceeds immediately.
Thank you for using our services and enjoy the convenience of banking with HSBC Bank USA.
Yours in Service,
Heidi G. Miller, Ph.D. (Mrs.) Special Representative,
Federal Reserve System (FRS)
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De: Heidi G. Miller < hsbchgm@gmail.com >
Enviado: jueves, 16 de marzo de 2017 07:46 p.m.
Asunto: Re: Your Payment (Notifications) SPL!!!
Ref: HSBC/TT/CHQ/ATM/5MUSD
Dear ,
If you are not able to come in person, Please email the HSBC Bank Legal Affairs Office (Stedor Continental;
Samuel R. GOLDSTEIN, Esq) immediately for legal representation and procurement of the documents to enable the claim/transfer of your funds within 72hours (3 days).
e-Mail (Stedor Continental LLC New York) at;
Stedor Continental LLC
Legal Affairs Office (LAO) HSBC Holdings plc.
New York, NY 10002, United States
Principal: Samuel R. GOLDSTEIN
e-Mail: stedorcontinental@outlook.com
Note: If by any reason you are not able to claim your payment within 72hours (3 days) the transaction/payment
will be cancelled permanently after 72 banking hours (3 days).
Thank you in advance for your understanding into this matter/directives;
Yours in Service,
Heidi G. Miller, Ph.D. (Mrs.) Special Representative,
Federal Reserve System (FRS)
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De: STEDOR Continental < stedorcontinental@outlook.com >
Enviado: viernes, 17 de marzo de 2017 02:45 a.m.
Asunto: Re: Your Payment (Notifications) SPL!!!
Attn/
Good day,
All protocol observed. To process the aforesaid2017 (I.R.S) Tax Clearance Receipt
and the 2017 (FDIC) Deposit Insurance, a registered Power of Attorney (POA) and ($750 USD) fee would be needed for the POA, the2017 (I.R.S) Tax Clearance Receipt, the2017
(FDIC) Deposit Insuranceand the DHL fee to Courier hard copies of the documents to HSBC Bank #452 5th Ave, New York, NY 10018, United States for immediate remittance/crediting of your fund ($5million USD) into your
account.
We shall implore the DHL Platinum Service to convey the original copies of the procured documents to (HSBC BANK New York) for
confirmation and immediate disbursement of funds.
After sending the fee today, do not hesitate to send us the payment details.
If you have any question, please e-Mail us immediately;
Yours in Service,
Samuel R. GOLDSTEIN, Esq
Stedor Continental LLC
Legal Affairs Office (LAO) HSBC Holdings Plc.
New York, NY 10002, United States
Principal: Samuel R. GOLDSTEIN
Phone: (+ 1) 718-215-9673
e-Mail: stedorcontinental@outlook.com
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De: Heidi G. Miller < hsbchgm@gmail.com >
Enviado: lunes, 20 de marzo de 2017 06:38 p.m.
Asunto: Re: Your Payment (Notifications) SPL!!!
HSBC Bank USA
#452 5th Ave, New York, NY 10018, United States
Contact Person: David COX (Mr.)
Phone/SMS: 718-593-4917
Ref: HSBC/TT/CHQ/ATM/5MUSD
Dear Sir,
We have sent you an e-mail regarding the collection of your payment ($5 Million USD) with us at the HSBC Bank;
5th Ave, New York.
Please e-mail our legal department immediately you receive this message to enable our legal office to procure the
aforesaid documents to enable the transfer of your funds to you through your preferred payment option.
Note: if we do not hear back from you before the bank closes today and tomorrow, your payment will be cancelled permanently.
Acknowledge the receipt of this message immediately.
Yours truly,
Heidi G. Miller, Ph.D. (Mrs.) Special Representative,
Federal Reserve System (FRS)
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De: HSBC Bank < hsbcwa@aol.com >
Enviado: jueves, 23 de marzo de 2017 07:50 p.m.
Asunto: Re: Your Payment (Notifications) SPL!!!
Dear
We are still waiting for the requested payment to completing your transaction
as scheduled.
Please Advice,
Stedor Continental LLC
Legal Affairs Office (LAO) HSBC Holdings Plc.
New York, NY 10002, United States
Principal: Samuel R. GOLDSTEIN
Phone: (+ 1) 718-215-9673
e-Mail: stedorcontinental@outlook.com
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De: HSBC Bank < hsbcwa@aol.com >
Enviado: sabado, 25 de marzo de 2017 10:55 a.m.
Asunto: Re: Your Payment (Notifications) SPL!!!
Stedor Continental
Legal Affairs Office (LAO) HSBC Holdings Plc.
New York, NY 10002, United States
Principal: Samuel R. GOLDSTEIN
Phone: (+ 1) 718-215-9673
Attn/
REF: HSBC/TT/CHQ/ATM/5MUSD
Good day,
All protocol observed. To process the aforesaid 2017 (I.R.S) Tax Clearance Receipt and the 2017 (FDIC) Deposit Insurance, a registered Power of Attorney (POA) and ($2,750
USD) fee would be needed for the POA, the 2017 (I.R.S) Tax Clearance Receipt, the 2017 (FDIC) Deposit Insurance and the DHL fee to Courier hard copies of the documents to HSBC Bank #452 5th Ave, New York, NY 10018, United States for immediate remittance/crediting
of your fund ($5million USD) into your account.
Please make the payment available through wire transfer to our official bank account;
= = =
ECOBANK COTE D'IVOIRE
Address: 01 BP 4107 ABIDJAN 01
Tel: 20 31 92 00
Account Name: STEDOR CONTINENTAL
Account Number: 2212-3805-4501
IBAN: CI93-CI05-9010-5622-1238-0545-0186
Swift: ECOCCIAB
= = =
Upon the receipt and confirmation of the payment in our account today, we shall procure your documents and send the same to HSBC (Heidi G. Miller (Mrs.) for immediate transfer/crediting
of your ($5million) into your account.
Thanks for using our services,
Stedor Continental LLC,
Military Air & Surface Transportation
Samuel R. GOLDSTEIN, Principal,
S tedor C ontinental
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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
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