ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: Foreign Operations remittance Deptt, HSBC, London - Lottery Fraud | News #3326

Foreign Operations remittance Deptt, HSBC, London
Lottery Fraud

HSBC BANK LONDON - Yahoo! Mail India

HSBC BANK LONDONThursday, 2 October 4:01 AM

From: "MrsPaula Barrett" To:

[email protected]

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a: [email protected]

- I, am Mrs. Paula Barrett, the manager foreign operation remittance

Department of HSBC Bank London of Uk. This is to bring to your notice

that my office has Taking over all the money Transaction originated

from any part of African and Europe countries as Contract payment,

Fund inheritance or Lottery Winning due to aquthorized/incapability

of financial institutions/security companies In releasing such huge

sum of money due to Fraud, terrorist and money Laundry activities

going onworld wide. The World Bank Group has Mandated the HSBC Bank

via my Office to release funds to beneficiaries through Tele Banking

Transfer, Hence Your Name appears as one of The fund beneficiaries

whom their fund was successfully cleared recently From Terrorist and

Money laundry and your money will be released to you Through

Tele-Banking that is the only way you would receive Your money to

avoid paying excess charges. As regards to this arrangement, you are

advised to contactthe telex director Mrs. Elspeth Schwenk through

her direct email;([email protected]) it to transfer your

fund into your bank Account that you would provide. You are

therefore advised to forward your direct telephone numbers, Your

complete name and your mailing address, age/marital status and

occupation/position to Mrs. Elspeth Schwenk for Immediate release of

your Thirty Million Dollars Only (US$30, 000, 000.00). Note that this

payment shall follow all due legal proceedings before it will be

released to your bank account. Therefore be aware that your fund has

obtained all the clearance to be released to you.


Company: Foreign Operations remittance Deptt, HSBC, London

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web / Online Scam

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