On Monday, April 16, 2018 1:25 AM, Mark A. Zaeske < firstname.lastname@example.org > wrote:
HSBC Regional Bank United State of America
Direct Tel/SMS: 1 3088326205
This is from Office of the Foreign Remittance Department, HSBC USA.
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.
My name is Mark A. Zaeske, Chief Financial Officer & Senior Executive VP, HSBC USA, NA. I am the 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 was successful 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 $95 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.
YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 2021253365.
ABA NUMBER: 022000020
SWIFT CODE: HSBC-MRMDUS33
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
So you are therefore advise to use below information and send the activation fee of $95 through Money Gram or western union transfer for urgent activation of your fund into your account:
SO YOU ARE URGENT ADVISED TO GET BACK TO US WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR TRANSFER.PLEASE WE WILL ADVICE YOU TO URGENT MAKE THE PAYMENT THIS MORNING VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN.WE WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE US GET THE REQUIRED CLEARANCE PAPERS REQUIRED TO TRANSFER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION.
HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.
RECEIVER'S NAME: SAMUEL MIKE
Country: NIGeria Republic
City Location: LAGOS
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding. Direct Tel: 1 3088326205
Thanks for banking with HSBC.
Mark A. Zaeske
Senior Executive Vice President and Chief Financial Officer
Direct Tel/SMS: 1 3088326205
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