HSBC Bank Malaysia Berhad
Address: No. 2, Leboh Ampang, Peti Surat 10244, 50912 Kuala Lumpur
Email: headofficehsbc@yahoo.com.my
Tel: +60103691134
03/10/2013.
($15.5, million US Dollars Only)
Dear customer
Our Remittance & Finance Security Dept. head of the HSBC Bank Malaysia Berhad, Africa branch, set up to fight against scam and fraudulent activities worldwide. This group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. Note that the Africa government has send as side the sum of to us$15,500,000.00 as a scam victim compensation for us to transfer to your account. Based on security precautions, we want to verify your account information. To this end, we would want you to provide us your account information in which you would want the above money to be transferred to. Below is the information we urge you to provide us as soon as possible.
the Hsbc bank has mandated that your fund should be release immediately the sum of us$15,500,000.00 ($15.5, million US Dollars Only) has been approved in your
favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
1. BANK NAME
2. ACCOUNT NAME
3. ACCOUNT NUMBER
4. SWIFT CODE
5. BANK ADDRESS
We also would want to verify the below information:
1. YOUR TELEPHONE NUMBER
2. YOUR EMAIL ADDRESS
3. HOME ADDRESS
4. SECURITY KEEPING FEE OF 500 UDD Only
Regarding the security keeping fee payment which you have to send to us today with attachments of your account information and other requirements needed above,
Please locate and send the above fee through western union with our account information below:
Receiver Name and Information is bellow
RECIEVER FIRST NAME : Siti Solehah
RECIEVER LAST NAME NAME : Binti Abdullah
RECIEVER ADDRESS : Kuala Lumpur
RECIEVERCOUNTRY : Malaysia
Note: You must deposit this $500 in exchange rate in your country currency.
As soon as the above information is provided and verified, we shall commence the transfer of the above amount to your account.
Be reminded that it is going to take THREE WORKING DAYS before the money shall reflect in your chosen account if only you can follow all our
Instructions quickly
We hope to receive a feedback from you soonest.
Yours faithfully,
Ms. Siti Solehah
Customer Care Manager.
Address: No. 2, Leboh Ampang, Peti Surat 10244, 50912 Kuala Lumpur
Email: headofficehsbc@yahoo.com.my
Tel: +60103691134
03/10/2013.
($15.5, million US Dollars Only)
Dear customer
Our Remittance & Finance Security Dept. head of the HSBC Bank Malaysia Berhad, Africa branch, set up to fight against scam and fraudulent activities worldwide. This group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. Note that the Africa government has send as side the sum of to us$15,500,000.00 as a scam victim compensation for us to transfer to your account. Based on security precautions, we want to verify your account information. To this end, we would want you to provide us your account information in which you would want the above money to be transferred to. Below is the information we urge you to provide us as soon as possible.
the Hsbc bank has mandated that your fund should be release immediately the sum of us$15,500,000.00 ($15.5, million US Dollars Only) has been approved in your
favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
1. BANK NAME
2. ACCOUNT NAME
3. ACCOUNT NUMBER
4. SWIFT CODE
5. BANK ADDRESS
We also would want to verify the below information:
1. YOUR TELEPHONE NUMBER
2. YOUR EMAIL ADDRESS
3. HOME ADDRESS
4. SECURITY KEEPING FEE OF 500 UDD Only
Regarding the security keeping fee payment which you have to send to us today with attachments of your account information and other requirements needed above,
Please locate and send the above fee through western union with our account information below:
Receiver Name and Information is bellow
RECIEVER FIRST NAME : Siti Solehah
RECIEVER LAST NAME NAME : Binti Abdullah
RECIEVER ADDRESS : Kuala Lumpur
RECIEVERCOUNTRY : Malaysia
Note: You must deposit this $500 in exchange rate in your country currency.
As soon as the above information is provided and verified, we shall commence the transfer of the above amount to your account.
Be reminded that it is going to take THREE WORKING DAYS before the money shall reflect in your chosen account if only you can follow all our
Instructions quickly
We hope to receive a feedback from you soonest.
Yours faithfully,
Ms. Siti Solehah
Customer Care Manager.
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