Wednesday, February 3, 2016


419 scams

HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156

This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.

The management of HSBC controlling department wish to remind you that we
received an instruction from United States Government and United Nations
Organization UN to transfer your approved fund valued at $17.5m usd to the US
Treasury account as an unclaimed fund due to your inability to settled the
activation fee.

So we therefore advise you to get back to us before further action will be

Thanks for your understanding as we guarantee to serve you better with co-
operation and understanding.

Thanks for banking with HSBC Miami FL.

Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.