419 scams
From The Desk of: Mr. Douglas Flint
Hsbc Bank.
452 Fifth Avenue New York, NY 10018, USA Group Chairman, HSBC Holdings plc Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Hsbc Bank
We hereby officially notifying you concerning your fund telegraphic Transfer through our bank, Hsbc Bank, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$45,000,000.00 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.James on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9.Means of Identification e.g ID Card Or Passport:
10.Scan Copy Of ID Prove
11. Age:
12.Account Name:
13.Account Number:
14.Bank Name & Branch:
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated.
Yours Faithfully,
Douglas Flint
Group Chairman, HSBC Holdings plc
From The Desk of: Mr. Douglas Flint
Hsbc Bank.
452 Fifth Avenue New York, NY 10018, USA Group Chairman, HSBC Holdings plc Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Hsbc Bank
We hereby officially notifying you concerning your fund telegraphic Transfer through our bank, Hsbc Bank, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$45,000,000.00 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.James on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9.Means of Identification e.g ID Card Or Passport:
10.Scan Copy Of ID Prove
11. Age:
12.Account Name:
13.Account Number:
14.Bank Name & Branch:
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated.
Yours Faithfully,
Douglas Flint
Group Chairman, HSBC Holdings plc
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