||From: AMBASSADOR Symington <firstname.lastname@example.org>
Subject: HSBC BANK PLC
Date: Mon, 11 Jun 2018 14:41:55 +0000
HSBC BANK PLC
172 Upper Richmond Rd,
Putney,London SW15 2SH,
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Refer to the above subject matter,we wish to inform you that one Mr Michael Bloomberg of 401 Olive Street, St. Louis,Missouri 63102, USA came to our office last week and submitted a request authorizing him to receive your fund with this bank,on your behalf.
He informed us that you are aware of this and in fact you sent him on your behalf to receive the fund. As a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. We have asked them
to come back later this week because they did not provide any power of attorney from you which will prove that you sent them on your behalf. This was to enable us contact you directly and verify how genuine their claims are.
Our questions therefore are these and it is very urgent and important you answer them clearly:
1) Did you instruct one Mr Michael Bloomberg of 401 Olive Street,Saint Louis, Missouri, 63102, USA, Whose the below account
information, to claim and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Bloomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael
Bloomberg thereby making him the beneficiary of the �8.3M with the above account details.
Finally, you are hereby advised to indicate to this Bank urgently, if you are the person that instructed Mr Michael Bloomberg to come for your fund with HSBC Bank London.
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details.
REPLY HERE:[ email@example.com ]
We wait for your urgent response.
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