HSBC Banck
Fraud? /winnings
- 08-18-2008
- 210
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: bcforeigncreditunit@gmail.com 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: bcforeigncreditunit@gmail.com 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