|| From: Patrick J Burke firstname.lastname@example.org
Sent: Mon, Dec 26, 2018 4:56 pm
Subject: Attn Sir, you are entitled to receive $17,500,000 from HSBC Miami (Florida) USA. .
Attn Sir ,
This is from the Office of the Foreign Remittance Department.
HSBC Miami Florida USA
It is our modest duty to write your letter regarding your authorization payment through our most respected financial institution HSBC Regional Bank FL, I am Patrick J. Burke,Chief Executive Officer, Foreign Operations Department of HSBC Bank, USA, United Nations Organization on Foreign Payment Matters has empowered our bank after much consultation and consideration to handle all foreign payments and release them to their respective beneficiaries.
As a newly appointed / accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation to release your overdue funds with immediate effect; with this exclusive transaction number: ssa / eur / 202, transfer number: HBSC Bank / x4470110, Pin code: 78569, immediate Hsbc secret code: xxtn014, next 3 bank working days.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2018, You are entitled to receive the sum of
To facilitate this process, please kindly re-confirm the following information below. Fill out below and return it immediately;
1. ID: . . . . . .
2. address: . . . .
3. phone: . .
4. bank . . . . . .
5. account holder: . . . .
6. account no. . . . . .
7. routing no.. . . . . .
8. swift code: . . . . . . . .
9. bank address: . . . . . . .
As soon as we receive the above mentioned information, your payment will be processed and released into your account without any further delay. Being informed that you are not allowed to communicate with any other person (s) or office any longer to avoid conflict of information.
You are required to provide the above information for your bank transfer.
Thanks for your understanding as we guarantee you better with co-operation and understanding.
Dr. Patrick J. Burke
Chief Executive Officer
HSBC Regional Bank FL
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