Inconsumercomplaints.com » Miscellaneous » Review / complaint: HSBC Banck - Fraud? /winnings | News #278950

HSBC Banck
Fraud? /winnings

This is one of many I receive, What is this Garbage!

HSBC

HSBC BANK PLC

8 CANADA SQUARE

LONDON E145HQ

UNITED KINGDOM

Tel 44700 5980 109

Re: Your Contract Fund

Dear Sir,

I am Brook Morsley, the manager foreign operation remittance department of HSBC Bank London 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 Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the HSBC Bank via my Office to release funds to beneficiaries through Telex Wire 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 Telex Wire Transfer. That is the only way you would receive Your money to avoid paying excess charges.

As regards to this arrangement, you are advised to contact the telex director MR.BARTH CARSON through his direct Email: [email protected] 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 including your Banking Details to MR. BARTH CARSON for Immediate release of your money, Most importantly be aware that TEN MILLION Dollars Only (US10, 000, 000.00) was allocated to you, be also informed that The Fund Approvals and Authorization documents Including Antiterrorist Clearance Certificate was issued in your name and has been handed over To MR. BARTH CARSON to release to you through any faster courier company.

Finally MR.BARTH CARSON is on standby to receive your communication and release your fund to you through Telex Wire Transfer Without further delay.

Make your contact directly to MR.BARTH CARSON through E-mail: [email protected] anytime because we are working 24 Hours to be able to meet with the mandate given by the World Bank.

Thanks for Your Cooperation.

BROOK MORSLEY

Foreign operation remittance department

HSBC Bank UK.

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Company: HSBC Banck

Country: India

Category: Miscellaneous

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