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: "Hsbc Bank London" < customerserv_hsbc_bank24@yahoo.com >
To:
Cc:
Sent: Tue, Apr 16, 2019 at 3:25 AM
Subject: Re: Urgent Letter For Payment.


Home - HSBC Bank UK
Office Of: International Transfer Depertment
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel Phone: +44-7937-4430-82



Attn: Beneficiary,

This latter is from HSBC Bank London.This is meant for the payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria uses to encode their consolidated crude oil reserved account with us here in London and this is as per agreement existing between this bank, World Bank,International Monetary Fund and the Federal Government of Nigeria.
We wish to inform you that we received an instruction from Federal Government of Nigeria to credit the sum of $2.3million in your bank account. Meanwhile, the HSBC financial and allied conduct, your account will be credited as soon as you reconcile the 0.2% handling charges or you may advise us to deduct the total value and transfer the balance to your bank account.
Should you be willing to accept deduction?. Our bank is thereby urging you to further as a matter of urgency to call or contact the office of the Director Federal Minister Of Finance (FMF) Federal Republic of Nigeria Mrs.Janet.F. Adeosun, please request him to obtain and sign your deduction clearance certificate which will be legally endorsed by you as the beneficiary to enable us have the legitimate right to deduct 0.2% as handling charges from your principle amount $2.3million.

Please be warned as our bank will not tolerate any second party involvement or Nigeria local representatives, you are advice as a matter of urgency to stop your communication with anyone about your payment from any part of the countries due to Fraud, terrorist and money Laundry activities going on in African Region or world wide. Please,call or contact the office of the Federal Minister Of Finance (FMF) Federal Republic of Nigeria (Mrs.Janet.F. Adeosun) to obtain and sign your deduction clearance certificate and send it for your claim.
Did you accept deduction?.please Give pleasure to call this person below for your Deduction clearance certificate:

Name: Mrs.Janet.F. Adeosun
Email: janet.a82@yahoo.com
Phone:+234-8100-856845.

You are therefore advised to forward your direct telephone numbers, your complete name and your mailing address to Mrs.Janet.F. Adeosun for Immediate release of your Deduction Certificate and most importantly be aware that approved payment is Two Million Three Hundred Thousand United State Dollars Only (US2, 300,000.00) and was allocated to you.
Immediately I receive your Deduction clearance certificate, then i will transfer your fund through Wire Transfer payment or easy payment and We handle this Transaction within 2-5 working days. Again, treat this matter as urgent because we are working 24Hours to be able to meet up with the mandate given to us by the World Bank. It is more better you make your contact directly to Mrs.Janet.F. Adeosun through telephone for him to quickly obtain and sign your deduction clearance certificate for your claim.
Prior to our banking regulations, final credit shall be made to your account upon receipt of your deduction clearance Certificate.We await your urgent reply. Thanks for your understanding.
Yours faithfully,
Mr.Scott Taylor
Senior international payment manager
Hsbc Bank London

 
Mr
From: "Hsbc Bank London" < customerserv_hsbc_bank24@yahoo.com >
To:
Cc:
Sent: Wed, Apr 17, 2019 at 4:27 AM

Subject: Re: Very urgent Payment letter.

Home - HSBC Bank UK
Office Of: International Transfer Depertment
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel Phone: +44-7937-4430-82



Attn: Beneficiary,

Thank you for your mail and your understanding. But I am sorry this payment was arranged to made through Bank to bank international transfer.
So, if you have accepted deduction, please, use below and correct email address to contact the office of Federal Minister Of Finance (FMF) Federal Republic of Nigeria. contact Mrs. Janet.F. Adeosun to obtain and sign your deduction clearance certificate. However, since the existence of UK exit from EU, it is mandatory every transaction of this kind the beneficiary must provide deduction Certificate from the source of the fund in Africa. You ought to know that your fund is now in an escrow account with Hsbc bank as the fund was deposited by the Federal Government and Federal Ministry of Finance Federal Republic of Nigeria. This made it difficult for anyone to have a free access of the fund.
In that regards, I was asked to contact you as your fund is now made available to transfer to you with transfer procedures, this made it available to transfer from this office or the Telex Department Remittance Office.

So, I advise you to co-operate with me as this is the only way forward for you to conclude as there is no more fees be paid to the best of my knowledge as for now, Before you receive your payment through this Telex Department Remittance Office as soon as you send to me your deduction Certificate from Federal Minister Of Finance (FMF) Federal Republic of Nigeria.
Now contact Mrs. Janet.F. Adeosun to obtain and sign your deduction clearance certificate and send it to me for your claim. Please give pleasure to call this person below for your Deduction certificate:

Name: Mrs.Janet.F. Adeosun
Email: janet.a82@hushmail.com
Phone: +234-8100-856845.

I am willing to do all my best to assist you and work for you as soon as you send your Deduction certificate. I am waiting to hear from you shortly.
Yours faithfully,
Mr.Scott Taylor
Senior international payment manager
Hsbc Bank London

 
   
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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