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On Tue, 6/25/19, H.S B.C <benneth.hsbc.2010@gmail.com>
> wrote:
>
>
Subject: PAYMENT UPDATE
To:
Date: Tuesday, June 25, 2019, 7:25 AM
>
>
HSBC Bank plc
>
>
523 Union St, Seattle, WA 98101, USA
>
>
Attn: Sir/Ma
>
>
Re: Immediate Remittance Of Your US$1.2M Interest
> Payment
Bit By Bit Without any Hitch
>
>
Sequel to our board of directors meeting recently which
> your
file was reviewed that sometime ago in our bank, your
inheritance fund was brought to our bank from Ecowas
> and
after some period, they call the fund back to their
> treasury
in World Bank. For the period of time this money was in
> our
bank, it generated an interest of US$1.2 Million, which
> we
considered your long suffering as we have the knowledge
> that
you have not receive a single cent from your
> inheritance
fund from Africa rather than paying for this or that due
> to
corrupt government and bad bank officials in Africa and
> we
have decided to pay you this US$1.2M to console your
suffering in their hands.
>
>
As you know very well how monitored it is for fund
transaction above US$500,000.00 around the globe and
> the
circumstance surrounds it. We have concluded plans to
> be
crediting your account bit by bit of US$400,000.00 on
> each
transfer. All you need to do now is to reconfirm your
> Full
name,contact information, bank account information’s
> where
the fund will be transferred with your mobile telephone
number.
>
>
Note; we have only 5 working days to complete the
transaction.
>
>
Regards
>
>
MR PATRICK DUFFY
>
>
HSBC USA |
|
> From: patrick duffy <patrick.duffyhsbc@gmail.com>
> Subject: Re: PAYMENT UPDATE
> Date: Tuesday, June 25, 2019, 10:40 AM
> HSBC Bank plc523
> Union St, Seattle, WA 98101, USA
>
> Re: Immediate Remittance Of
> Your US$1.2M Payment Bit By Bit Without
> Dear
> This is to acknowledge the receipt
> of your email message with all the contents well noted,in
> reply to your mail we have conclude all arrangement to
> release your payment of US$1.2M to you without no
> problems.
>
> But,before we proceed with the
> conclusion of the transaction,you as the beneficiary of this
> funds need to register the payment with the Department
> Justice here in USA,so that we can obtain all the Legal
> Documentations from them that confirms you as the
> legitimate owner of the funds,so that once we complete the
> transfer of your funds into your bank account you will not
> have any problem with your bank or the America
> Government.
> Below is
> the following Legal Documentations we need to obtain
> urgently from the Department of Justice :
> Affidavit of funds Ownership
> Certificate
> Certificate of Claim
> Funds Origin Certificate
> All the above Legal Documentations
> are what we need urgently to obtain on your behalf from the
> Department of Justice before we can proceed with the
> transaction,so that you will not have any problem with the
> America Government concerning how the funds was
> originated.
>
> Base on these,i confirm to you
> that it will cost US$150.00 only to obtain all the documents
> on your behalf in the Department of Justice,to enable us
> proceed immediately and transfer your funds to your bank
> account and we are given you full assurance that you will
> receive your funds of US$1.2M in your stated bank
> account within
> 5 days from now once you comply with the
> required fee.
> Finally,Kindly get back to me
> urgently so that i can instruct you on how to send the
> required fee of US$150.00 to them Directly to enable them
> issue all the Legal Documentations to you for us to proceed
> and finalize your transaction as soon as possible.
> Reply UrgentlyPatrick Duffy
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