Fwd: IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$9.5 MILLION
———- Forwarded message ———-
From: SETH GREEN &farah_tounarouz@msn.com>
Date: Sat, May 31, 2008 at 11:50 PM
Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$9.5 MILLION
To: undisclosed-recipients
FROM THE DESK OF MR. SETH GREEN
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Attention: Honorable Beneficiary
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$9.5 MILLION
It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected
financial institution (HSBC BANK PLC). I am Mr. Seth Green, The
Director, Foreign Operations Department, HSBC Bank Plc, UK. The
British Government in conjunction with US GOVERNMENT, WORLD BANK,
UNITED NATIONS ORGANIZATION on foreign payment matters has empowered
my bank after much consultation and consideration to handle all
foreign payments and release them to their appropriate beneficiaries
with the help of a representative from Federal Reserve Bank of New
York.
As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies together with the
Committee on International Debt and the Board of Foreign Winnings,
Inheritance and Contract Review Panel to release your over due funds
with immediate effect; with this exclusive Vide Transaction No.:
WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,
Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568;
Secret Code: XXTN014.Having received these vital payment numbers, you
are instantly qualified to receive and confirm your payment with the
United Nation immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this first
term of the year 2008. Be advised that because of too many funds
beneficiaries due for payment at this first quarter of the year, you
are entitled to receive the sum of Nine Million Five Hundred Thousand
United States Dollars (US$9,500,000.00) only, as part payment so as to
enable us pay other beneficiaries. To facilitate with the process of
this transaction, please kindly re-confirm the following information
below:
1) Your full Name and Address
2) Phones, Fax and Mobile No.
3) Profession, Age and Marital Status
4) Your Bank Name and Address
5) Your account name
7) Your account number
8) Your Routing/ABA number
9) Your bank's IBAN/Swift code
10) Copy of any valid form of your Identification
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. Be
also informed that you are not allowed to correspond with any other
person(s) or office any longer so as to avoid conflict of information,
you are required to provide the above information for your transfer to
take place through Bank to Bank Remittance directly from HSBC Bank.
Your prompt response to the above directive is highly imperative.
Yours truly,
Mr. Seth Green
PHONE/ : +44-703-182-1972
The Director, Foreign Operations Department
HSBC Bank Plc, UK.
Possibly related posts:
Sorry, the comment form is closed at this time.
Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.