Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: HSBCBANK TRANSFER < hsbcbankwireremittransfer@gmail.com >
Sent: 2019 12 2 5:11:55 [GMT+8]
Subject: FROM : HSBC BANK , LONDON , SEE ATTACHED WIRE FORM, FILL AND RETURN

International transfer,processing Department,P.o.Box : 181
36, High Street, Ashford Kent TN248TG, London EC2P

ATTENTION :
My name is MR. BOB JAMES , the credit/telex Director, HSBC BANK, London, United Kingdom.

I am writing in respect of your unclaimed fund that is receiving immediate attention.

To start with, we are deeply sorry for the bad experiences meted out to you regarding your unclaimed fund in the past.

We are pleased to inform you that HSBC BANK , London , have been appointed to handle the transfer forthwith.
This payment is called " PAYMENT BYPASS " initiated by WORLD BANK ASSISTED PROGRAM to innocent creditors like you as a result of poor payment management , hence HSBC , LONDON, have taken over the payment process seriously.

We shall pay you through ESCROW ACCOUNT in your state (locality ) inBank of America, via HSBC BANK branch/affiliate correspondence bank closer to you. Take note as well.

I am writing to inform you that the said fund as of date is presently in our custody ( HSBC BANK ) . We shall provide all evidence and foolproof of payment and follow the best banking practice without any encumbrances as practically experienced in the past.

Please find attached beneficiary wire transfer sheet which you are required to fill and have it emailed back to us with copy of your international passport. The WIRE TRANSFER SHEET needs to be filled accordingly for the purpose of verification. Upon completion of the filled form, we shall initial contact with your bankers based on the information provided and ESCROW ACCOUNT open for you in Bank of America.

We shall open Escrow Account with your bank, this is faster and it saves cost.

You have unclaimed fund worth $10,000.000.00 ( Ten Million United States Dollar) as approved as beneficiary.
Please note that your payment is wire transfer and your bank must be involved to restore trust, confidentiality and swift transfer, also be informed that all relevant documents shall be provided to you and same to your bank as proof of payment.

We shall pay you in your country via ESCROW ACCOUNT in collaboration with your bank , PLEASE TAKE NOTE.

This is WORLD BANK intervention program , HSBC BANK have been assigned the sole responsibility to handle and process your fund in accordance to ESCROW ACCOUNT transfer policy, therefore, we are going to offer you special consideration aimed at crediting your fund within the shortest possible time.

Due process must be followed with transparency and accountability as HSBC is one of the leading bank.

Kindly fill the wire FORM and return, see attachment.

But If you are unable to fill the WIRE FORM, you can write out your banking details, address and phone number and we help you to fill it.

Waiting for your immediate response.


YOUR FAITHFULLY,
MR. BOB JAMES
CREDIT/TELEX TRANSFER DIRECTOR



HSBC BANK
 
Mr
From: HSBCBANK TRANSFER < hsbcbankwireremittransfer@gmail.com >
Sent: 2019 12 3 4:06:25 [GMT+8]
Subject: REFER OPENING OF ESCROW ACCOUNT FOR YOU .

International transfer,processing Department,P.o.Box : 181
36, High Street, Ashford Kent TN248TG, London EC2P

ATTENTION :



Please note, We are about opening ESCROW ACCOUNT with HSBC BANKaffiliate/ correspondence bank to accommodate your approved fund $10 Million in BANK OF TAIWAN ..

This is the new payment order to facilitate payment without any hitch as practically experienced in the past.

This is faster, reliable and it saves cost.

All you need to do is to walk into our affiliate and correspondence HSBC BANK closer to you inBANK and present the vital documents we are about to send to you and you will be paid.
We are opening ESCROW ACCOUNT forthwith in your name .

You are required to send the sum of GBP1,000.00 ( One Thousand Pounds ) for the ESCROW account opening and the administrative cost.

BELOW IS THE ACCOUNT INFORMATION TO WIRE THE GBP1,000.00

BENEFICIARY'S NAME : DAVID MARTINS
NO: 267 REGEBT STREET , LONDON , WIB 3AT
Mr. David Martins phone : +44 7978229561

BANK ACCOUNT NUMBER : 04698204
IBAN NUMBER : IE78PFSR99107004698204
BIC : PFSRIE21
BANK NAME : Financial Services Bank ( Irish Allied Bank , P.l.c )
BANK ADDRESS : Fifth Floor . Langham House , 302-308 , Regebt Street, London, WIB 3AT


As soon as the ESCROW ACCOUNT is opened in your name , we shall furnish you with the followings :

1) ADDRESS OF THE HSBC BANK affiliate and correspondence bank

2)PHONE NUMBER OF THE OFFICER TO CONTACT.

3)NAME OF PERSON TO TALK TO IN THE BANK.

4)SEND TO YOU DETAILS/INFORMATION OF THE ESCROW ACCOUNT OPENED IN YOUR NAME AS BENEFICIARY.

5) SEND ALL RELEVANT DOCUMENTS.

This is the instructive mandate from WORLD BANK intervention unit regarding your unclaimed fund.

Justice must be done, we are on a healing mission.
This is the opportunity you have been praying for, never blow it away.

Therefore, get back to me for ESCROW ACCOUNT OPENING cost GBP1,000.00 ( One Thousand Pounds )
We look forward to your compliance to serve you better.

Attached is my ID and PASSPORT to know me better, see attachment.


YOUR FAITHFULLY,
MR. BOB JAMES
CREDIT/TELEX TRANSFER DIRECTOR.
phone number : +44 7440908958



BOB JAMES
BOB JAMES
 
   
Miss Young

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....
 

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