This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you.
From: [email protected]
Subject: RE,YOUR THIRTY FIVE MILLION US FUND,,,
HSBC BANK SAVINGS AND FIDUCIARY
8, CANADA SQUARE LONDON UK
Tel Nº: +44-704-570-7332
Our Ref: HSBC-0XX2/482/2010
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS.
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES MARK, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS GOVERNMENTS 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 overdue 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 Nations 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 second term of the year 2010. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate 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) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details.
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
It is important you call me as soon as you recevie this message for more directives:+44-704-570-73-32
Your prompt response to the above directive is highly imperative
Foreign Operations Department
HSBC Bank Plc, UK.
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