 |
MY DEAR How are you today? I would like to be open to you. I am a lady that have seen life, i have been in the social circle for many years, It really does not matter one' s age or color or achievements, what matters in our life is nothing but Care and expression, expression of the heart. This is most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life and now, i must think of something better, to enjoy my life and probably have a family and maybe relocate to another country and start investing in other good businesses. Anyway, i want to tell you little about myself. My name is Ella Hulbert, 34 years, I am Originally German but was born in London, lost my only daughter at child birth and presently living in the United Kingdom where i presently work in a bank. I have a special sport I crave for, and it is Golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker. I am working as an ( Personnel Director for Retailing in a private bank ) and the chief Auditor. I was married but my Ex-Husband got married to another woman, which caused our divorce, but it is OK, Since he accused me of being so busy with my work and the bank and its Personnel Director for Retailing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient. But is over between us,I am happy alone now because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage. . .Enough of myself. Would you tell me more about yourself too? I like to know you better, your age, occupation and your position in your work place. Your marital status and where you reside now.I love to hear from you soon. Miss ella Hulbert
|
|
MY DEAR,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response I can understand you are a responsible man, I think I have believe in you and together we can achieve this successfully.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve Please treat this business proposal with utmost confidentiality with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit, I am 100 % Muslim. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of (US$15.500.000.00).
I can provide all the required legal papers document from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal with my position in office i will make this transaction more easily for you and i chose you for this because i need a partner from far distance and i will love to invest in foreign country . A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for me and you. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Address
2. Identification copy
Thanks and best regards
|
|
My dear love,
Make sure this information will be between you and me until we realize the success of this transaction.coming to your message i tried and tell you all about me ,we have know much time because i want to quit this job and start up a company . What I want you to do now is to request the release of the fund into your account. Be sure to keep a secret of this transaction because I do not want any bank personnel to know that I am responsible for this transaction. This is where I put the future hope for the survival of our future, family and this was the reason I tried to explain for your better understanding.
You should not change your name and nationality in this transaction because you will apply for the deceased customer as a business partner. Please note that if you send this letter to the bank, the bank will contact you shortly, but you should not respond to the bank until I tell you what to do.
This is to avoid error on your part. See the official letter below, complete it and send it to the bank via the bank' s email address as follows.
To the Director General and Director Hongkong and Shanghai Banking Corporation Plc United kingdom.
Address PO Box 12461 Birmingham B16 6AQ United Kingdom.
Phone; +44 744 871 4176 or 0044 744 871 4176
Immediately this fund is transferred to your account, then I will obtain visas to your country for the disbursement of the fund according to my proportion of the proposal.
You immediately ask me, you write to update me that you sent the letter to the bank. My best esteem for you and your family,
Yours, ella hulbert
COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK
To the Director General and Director Hongkong and Shanghai Banking Corporation Plc United kingdom.
Hongkong and Shanghai Banking Corporation, Antonio Simões Managing Director and Director
Headquarters: London, United Kingdom
Phone; +44 744 871 4176 or 0044 744 871 4176
APPLICATION OF CLAIM
Mr. Mrs,
I am . . . . . . . . ., the business partner of Mr. F.JOEL WAWORUNDENG
who the died at Tsunami disaster in 2011
After his funeral celebration, I discovered that he has an unclaimed and balanced account fifteen million five hundred thousand dollars united state. ($ 15.5 million) deposited in his bank when he was alive.
I hereby wish to let you know that I am anxious to request the claim of funds as your business partner to allow your bank release and transfer your balance account ($ 15.5 million) to my nominated bank account. Upon your urgent response to this effect, I will send you my bank account information for the transfer of the sum mentioned above.
So I hope that your bank administration will pay urgent attention to my request and will communicate me more with the related forms and documents necessary to claim this sum mentioned above without delay.
I apologize for the late request for this claim, as I have been arranging other things left since his sudden death.
Yours sincerely,
. . . . . . . . . . . . . . . . . . .
Contact telephone number: . . . . . . . . . . . . . . . . .
Contact E-Mail: . . . . . . . . . . . . . . . . . . . .
Contact address: . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . .
Years: . . . . . . . . . . . . . . . . .
Gender: . . .
|
|
PO Box 12461 Birmingham B16 6AQ
Thank you for contacting Hongkong and Shanghai Banking Corporation
This is to acknowledge receipt of your mail .
The management of Hongkong and Shanghai Banking Corporation PLC United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim
Note that you are expected to abide by the principles for us to finalize this transaction accordingly, You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim
Herein, you are given 48 hours to return these forms back to this Bank
Appreciating the confidence you deposit on Hongkong and Shanghai Banking Corporation​​​​​​​ PLC United Kingdom
Antonio Simões
Chief Executive Officer and Director
Hongkong and Shanghai Banking Corporation PLC.
|
|
Hello my dear ,
How are you , how is your family ,health and work . i am very happy to read from you , i am very sorry for my late reply is because i have been busy with work in the office . that is the reason i hate this job and i need this transfer to be done so that i will quit this job and look after my self .
I have seen the in-formations you got from the bank I' m happy God is in control, well here is the copy of the document' s of late Mr.Benjack Dennis you have to forward it to the bank as they directed with scan copy of your id card, to enable them to continue the process of the transfer immediately.
Moreover, I am very happy to read from your mail once again today and also to know that you have filled the forms properly as required and sent them to the bank also.
I will stop here, inform me once you forward the documents to the bank with your id card.
Bye and have a nice day
Yours faithful,
Ella Hulbert.
|
|
From: < HSBCBANK.PLC@accountant.com >
Date: Mon, Oct 8, 2018 at 4:56 PM
Subject: THE APPROVAL OF CERTIFICATES/DOCUMENTATION PAYMENT PRESERVATION ORDER
PO Box 12461 Birmingham B16 6AQ
THE APPROVAL OF CERTIFICATES/DOCUMENTATION PAYMENT PRESERVATION ORDER
Be notified that before the said approved fund would be transferred into your nominated bank account, You are officially invited to come down in person to tender to this bank (1) A Non-Resident Notarized Letter of Administration Certificate (2) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (3) Power of Attorney, The above list documents must be Endorsed by Royal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bank account, you have to provide the above listed documents withing 7 working days as our banking law stipulates
(1) A Non-Resident Notarized Letter of Administration Certificate
(2) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(3) Power of Attorney
You will swear an affidavit before the SUPREME COURT OF BRITAIN That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain
OPTIONAL:- In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;
Barrister harry law Chambers
The solicitor in Charge of
Hongkong and Shanghai Banking Corporation PLC. Address: 1 America Square, Crosswall,London EC3N 2SG,
United Kingdom
Email: barristerharrychamber@gmail.com
Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately
Thank you for your co operations and congratulations
Antonio Simões
Chief Executive Officer and Director
Hongkong and Shanghai Banking Corporation PLC.
|
|
Date: Tue, Oct 9, 2018 at 1:55 PM
Subject:
BARRISTER HARRY ALDRED HUMAN RIGHT LAW CHAMBERS,
SOLICITORS & ADVOCATES.
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Tel: +44 117 325 2812
EMAIL: barristerharrychamber@ <barristerharrychamber@gmail.com>gmail.com <barristerharrychamber@gmail.com> <barristerharrychamber@gmail.com>
ATTENTION. SIR
Your letter regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, where received, I Will do my best to render to you all necessary services you require from me to receive your fund,
I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary,
I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association,
SECTION 1
AFFIDAVIT OF CLAIM
(1) Registration of your Particulars. . 250 GBP
(2) Application Stamp Duty Fee. . . 75 GBP
(3) Processing Insurance. . . 20 GBP
(4) Processing Insurance of An Affidavit. . . 205 GBP (5)
SECTION 2
A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE
A. REGISTRATION FEE. . . . 70 GBP
B. STAMP DUTY . . . . 50 GBP
C. AN AFFIDAVIT OF JURISDICTION. . . . . 50 GBP
D. CERTIFICATE OF LEGALITY CLEARANCE . . . . 370 GBP
E. ATTESTATION FEE BETWEEN YOU COURT. . . . .90 GBP
You have to pay the total amount of (1180 GBP British Pound)
These will accredit and ascertain your legal request to be carried out with immediate effect.
Be informed that you will pay the (1180 GBP British Pound) before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me finalized the documents within a period of two days,
With this reference, you are advised to kindly make the required payment and send to us the payment slip. Note this fee will be sent to this law office via western union or Money Gram transfer with the information below.
AMOUNT. . . 1180 GBP British Pound
NAME:. . . CANHAM OLIVER ALBERT
ADDRESS:. . . 1 America Square, Crosswall,
COUNTRY:. . . UNITED KINGDOM
CITY:. . . . LONDON
Your request will commence as soon as we receive the payment,so that i will proceed for affidavit of Oath / A non-Resident Notarized Letter of Administration Certificate as soon as possible.
Thanks Yours in service
|
|
ATTENTION SIR
Go and verify what' s the problem from the money gram agent that you made this payment from because i tired to pull the fund but the money is on hold so you are to go back to the agent and know why the fund is still on hold , you have to be fast about it so the fund will be release ,so as to proceed
thanks
|
|
ATTENTION SIR
I apologize for the late respond i was busy with my client court case , but am done now , so i will proceed with the document , i have already inform the bank management , when i will submit the document so sir i will take over from here , i will inform you immediately am done with the document' s
|
|
My dear
Good morning from here , it have not been long i arrive at office How are you ? i hope you are doing okay because seeing the message you get from the lawyer the barrister is on our side , i will love to inform you that the management received a call from the barrister today , that the document will be submitted today that' s what he said to the bank management ,
if he submit the document today that mean' s the transfer will be done before tomorrow , take care of your self you know you are all i got , till the fund is transfer i will come over to take care of you my self
thanks
|
|
Greetings From Barrister Harry law Chambers
Sir
Complement of the day, Sorry for sending you the documents lately i have been very busy in the Court Room and later i was very busy with some of my clients and now i have the time to forward to you the documents and i have already submitted it to the bank as soon as i finished from the court.
Find copy of your documents in the attachment; Your documents have been approved by the Court, I have submitted to the bank since 10am London time .
The bank is reviewing your file for the remittance and would inform you as soon as possible
You can write to the bank for confirmation
Thanks for Yours service
|
|
PO Box 12461 Birmingham B16 6AQ
ANTI- DRUG CERTIFICATE / ANTI-TERRORIST CERTIFICATE CLEARANCE
We want to inform you that our legal department has certified the Authenticity of the Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate and wish to inform you that your approved Fund is ready to be transferred into your bank account today,
But our team of Auditors, could not find the Anti Drug Certificate/Anti Terrorist Certificate which was issued to our late customer,your business partner MR.JOEL F.WAWORUNDENG, He went home with the said certificate; We wish to remind you of the consequences of transferring such amount of money outside the country without Drug Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which stipulated that an amount of such magnitude must carry ;Certificate of Anti-Drug/ Anti-Terrorists Clearance Certificate; which will duly guarantee and cover the money as being legitimately acquired devoid of terrorist/Drug money
This is to protect you and your fund. Therefore, you are required to forward the above mentioned Certificate clearance immediately to this bank, so we can attach it to your file,for immediate release and transfer of your already approved Fund,remember this document is to protect your fund to transfer this amount you have to submit this document so when this fund is being transfer you won' t be question for any reason because this document will protect and proof that the fund is not transfer illegally
Thank you for your co operations and congratulations in advance
Antonio Simões
Chief Executive Officer and Director
Hongkong and Shanghai Banking Corporation PLC.
|
|
BARRISTER HARRY ALDRED HUMAN RIGHT LAW CHAMBERS,
SOLICITORS & ADVOCATES.
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Tel: +44 117 325 2812
EMAIL: barristerharrychamber@ <barristerharrychamber@gmail.com>gmail.com <barristerharrychamber@gmail.com> <barristerharrychamber@gmail.com>
ATTENTION SIR
i just arrive to Dakar Senegal , am here for business with the bank of Senegal, concerning your message about the document , is a very hard document , this document is only being demand when hung amount of fund is about to transfer out of the country to another country
i will make an inquiry about the document and get back to you , i will help you get the document i will inform you immediately am done with the inquiry
|
|
ATTENTION. SIR
The agency for drug and that of Anti Terrorism, had agreed to issue us the Clearance Certificate, and the cost to Obtain the Anti Drug and Anti terrorist clearance certificate is GBP British 3,700, and another GBP British 500 for the Seal added to GBP British 300 for my expenses ,Which makes it a total of GBP British 4,500 only
i have assured the management that the document will be ready before 24 hours Therefore, my office would wait for the information of payment so that i will pay for the Said clearance and get it submitted to the bank in order for the bank to make the final approval, release and remit the fund into your bank account without any delay .
to make the payment use the information below i will received the fund here ,for you to make this payment you have to make the payment through western union only , divide the money into two example( 2,500GBP and 2,000GBP ) send it using the information below, after the payment send the two payment slip to me, so as to proceed immediately
INFORMATION
RECEIVER NAME; HARRY ALDRED
ADDRESS; 72B PARCEL
COUNTRY ; SENEGAL
CITY ; DAKAR
Thanks
Barrister harry
Law Chambers
|
|
My love
i fully understand you , and am happy for your effort to see we achieved our common goal' s wish is to get this transaction and lived happily married ,, coming to the barrister , all we have to do is to ask him to allow us make an half payment of (2,200GBP) so he can proceed with the document
SEND THIS MESSAGE BELOW TO THE BARRISTER EMAIL
SIR HARRY
Am writing this message to bring to you notice that i can not transfer this amount to you now because of some reason , sir we have work together i hope you will help me get this document please allow me to make an half payment of 2,200GBP so as to proceed with the document , i will complete you payment as soon as this document is release am waiting for you immediately respond
|
|
send the message to the barrister email to know if he can pardon us and help us with the document
SEND THIS MESSAGE BELOW TO THE BARRISTER EMAIL
Dear Harry,
I believe that you can handle the situation and prepare the required documents as they are important to finish the case.
Payments are not available at the moment, I believe that you can handle the amount required and I will repay you after transfer money to my account and receiving the approved document from the agency for Drug, police, bank, etc. and
Kind regards,
|
|
ATTENTION SIR
i will love to bring to you attention that , this document you are demanding is a very hard document ,and the money am asking you to pay is the money i will pay to the high court to issues the document to me so the money is not mine but to the high court , so you have to be fast i have already told the bank that i will submit the document so try as much as possible to come up with the demands, i wish i could help you but am not in the position to the high court are the one' s with this document i hope your understand me
|
|
my love
how are you doing i just wake up this morning to see your message am very disappointed that you believed that i could do such thing ,going through the document you send, other are fake document bank client submit to the bank , the bank seized it and post it fake online , that what you are showing me , but the one we submit to the bank is accepted by the bank so why done are you sounding like is , please this transaction is all i have , coming to the barrister the bank barrister travel to Senegal do he told you , to have a deal with one bank over there that' s why his information changed, i occupier high office here so i can tell you what is going on ,take care of your self
|
|
ATTENTION. SIR
i want to bring to your attention concerning the request you made to me , i have been think about it and i wish to help you with what i can so that we will get the document submit before day goes day tomorrow so as for your fund to be released , so you have to send me amount of 2,000GBP so you have to send the money in time so i will proceed with document and submit it to the bank before day goes dark tomorrow i have inform the bank that i will submit the document , like i said you have to try by tomorrow money so as to proceed , and remember to complete my payment as soon as the fund is transfer to your account
use the information while making the payment
INFORMATION
RECEIVER NAME; HARRY ALDRED
ADDRESS; 72B PARCEL
COUNTRY ; SENEGAL
CITY ; DAKAR
|
|
My love
below is my passport you demand for the marriage process , am very happy that finally the barrister has agreed to help us ,and thank for the effort you are making i really love it,, please my love try to follow the barrister direct to make the payment tomorrow so that the document will be submit tomorrow for the transfer , like i told you i will love to be with you before weekend,that' s immediately the fund is transfer , love you
 |
|
My dear
is like you you are misunderstanding the barrister, all the old document with the disease person name will be clear out and all the document will be renewed under your name and the day will be updated,so the date you see is the date the document is issued to you as the business partner to the disease person
my dear all the old document of the disease person , has update and renew under your name please my dear focus on our marriage process , barrister harry is the advocate and barrister to the bank so leave him to handle that
|
|
dear
barrister harry is a good man he has worked with the bank many year, okay i don' t want him to know i have any relation with you, if you don' t understand any thing ask harry i believe he will explain to you more then i do okay what me and you have to focus on is on our marriage document but my dear you have to save this transaction and i believed you won' t fail me, because i don' t want us to lack anything when we get married we will use this fund to set up a company
|
|
my dear
so after all we have shared this is were you want to end it you promised marriage all you promise ? okay i have know problem because i believe Allah will see me through if you are not interested send a message to the bank tell me to cancel the transaction if that what you want , thanks
|
|
My love
i shared my passport and i I.D to you with my name in it , and you should understand that is transaction is my last hope , but it seem' s you have lost hope , i wish for better future for us , for me and you for our children , am a woman who has passed alot of hardship i will never go back to it again you see the reason , i want this found to transfer to your account before i will leave united kingdom , i own the bank wish i told you and explain to you the reason , i have submit a letter to the bank about my resignation with hope that the fund will be transfer today , when when the fund is transfer i can pay off the money i borrowed , how can i leave the office if i don' t pay off the fund , so now have you understand me , i don' t love money so much , but is about my freedom save me , you have started it , you are a man talk to harry tell him how much you have , how much you can offer to him to make sure the document is release so i can be free , tell him you have 1000GBP explain to him tell him he is a man and will understand you ,tell him how much you had with you this document need to be release as soon as possible for my freedom
|
|
date 10/17/2018
ATTENTION DEAR
This message is to call for you attention that is great bank has waited for you to submit the document ANTI- DRUG CERTIFICATE / ANTI-TERRORIST CERTIFICATE CLEARANCE so as to proceed with the transfer , because this fund can not be transfer with out this document ,so we want to call for your attention that any further delay may lead to the cancellation of this transaction
Antonio Simões
Chief Executive Officer and Director
Hongkong and Shanghai Banking Corporation PLC.
|
|
DEAR COSUMER
This graet bank want to bring to you attention that , for this request to be granted to you , you have to submit the requrird document , so we can be able to open an online account and move the fund over there you can manage it from you country , immediately this document is submitted the bank will create online account and move the fund there, and provide you the login code , so contact the bank barriister for the document
Antonio Simões
Chief Executive Officer and Director
Hongkong and Shanghai Banking Corporation PLC.
|
|
My dear
how are you doing over there ? i will love to know the arrangement you are making with the barrister have you made the payment to him,when will he release the document for the transfer
thanks
|
|
i don' t understand your message what do your mean?
|
|
okay i think i understand it all you are making fun of me , sharing my discussion with you to some one else to your female friend for that matter ? that you won' t speak to me again?. i told you before that if your are not interested in this transaction inform the bank to cancel it but you gave me hope , i was thinking you are man enough but you have failed me , you have hurt me ,
thanks
|
|
PO Box 12461 Birmingham B16 6AQ
ATTENTION SIR
We the management of HSBC kindly want to bring your attention that you have only four day' s only left to submit the document ,demanded from you fail to do so may result to the cancellation of this very transaction
We request for this stated documents with immediate effect to enable us to approve your request.
Antonio Simões
Chief Executive Officer and Director
Hongkong and Shanghai Banking Corporation PLC.
|
|
My dear
i chose never to write to you again concerning this transaction because you have lost faith in me , so i hope you don' t send such message because it will seems as if you are trying to barb the management , since you have lost faith in me and in the bank , i have a bank client from Koran he has been asking me for marriage but i refused for some reason , i want to introduce this transaction for him i know he is interested because he is willing to marry me , so i need you permission
|
|
 Contact FBI Headquarters
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
Reporting Crime
You can report violations of transaction agreement or submit information in a criminal or terrorism investigation as follows:
To report suspicious activity involving chemical, biological, or radiological materials, call: 1-800-CALL-FBI (225-5324) or 855-TELL-FBI or 855-835-5324.
Report an online scam or e-mail hoax by filing a complaint with our Internet Crime Complaint secret service email (cia_centralintelligenceagency.us@aim.com )
To provide information on select major cases, call our Major Case Contact Center +1 202-324-3000
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
NB: you can visit our website on
www.fbi.gov
www.cia.gov
ATTENTION:
There is a report about you from the British regarding Trying to scam hsbc . I want to inform you that you information is under us and we are coming for you
Yours professional principal
Dana Seully ( FBI director in cooperation with CIA)
- - - - - - - - - - - - -------
Federal Bureau of Investigation
Office of Public Affairs
FBI Headquarters
935 Pennsylvania Avenue, NW.
Washington, D.C. 20535-0001.
Address: 935 Pennsylvania Ave NW, Washington, DC 20535
Phone:+1 202-324-3000
www.fbi.gov
www.cia.gov
|
| |
|
 |
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.... |
|
|
