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 < dr.miacamille05@gmail.com >
Date: Sun, Aug 2, 2020 at 11:39 PM
Subject: BREAKING NEWS
To:


HSBC Bank USA,
Head Office Address
Buffalo, NY 14240

BREAKING NEWS
The US government on foreign/local payment in its last meeting with the deputy governor of HSBC Bank gave a final approval for the immediate payment of all the scam victim world wide who for long executed their contract in United State of America and other countries without receiving their contract payment and your name appeared on our system.

In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances but action is on your contract payment following a change of account application filled in by one MS SANDRA KAY TALSMA with the new account details as follows: Beneficiary:MS SANDRA KAY TALSMA: Account NO: 761751781 ROUTING: 0720000326 Swift Code:CHASUS33. BANK NAME : CHASE BANK: Addresses 1825-44TH. ST SW WYOMING, MI
This account information which was submitted by MS SANDRA KAY TALSMA did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.
If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft,atm If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.
This is to enable us avoid errors in transferring of this fund. HSBC Bank will not be held responsible for any wrong information given to us. You are expected to contact this office on the above e-mail and reply this message as soon as you receive it.
Yours faithfully,

Mr Cokley, Robert

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Aug-2020