00000000HSBCPAYOUT00003

From: Mark Henderson <makhh010@outlook.com>
Sent: Tuesday, 24 September 2019 2:22 AM
To: Mark Henderson <makhh010@outlook.com>
Subject: 00000000HSBCPAYOUT00003

THE WORLD’S Local BANK
International Banking
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORIZATION OFFICE
RE CONFIRMATION OF PAYMENT FUND
Attention: Beneficiary.
This is to notify you that after series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. Right now, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on 12th of January 2017 when we asked our affiliate bank (Barclay’s Bank and royal Bank of Canada) to stop all their communication with the general public regarding the release of their compensation fund.The World bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site
( http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/ ).
Because of this, we (THE HSBC BANK) have chosen a capable affiliate Bank of our choice to handle this transaction for us in our place.( Lloyds Bank London) Therefore, you are to contact the compensation consultant bellow: Mr Ben Middleton on how to receive your payment with Lloyds Bank London. However, We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period and at the same time urge you to stop all your communication with any person or entity claiming to release a compensation fund to you. The Sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) will be pay to you through Unlimited ATM Master/Visa Card/Wire Transfer
Your Full Names_______________________You’re Address_______________________________________.Cell
Phone Number______________________Your Age__________
Therefore, you are to contact on this email with the below details to direct you on how to receive your fund through our paying officer: E-mail benmiddleton@email.com / benmiddleton@writeme.com or call him: line:
+447418349220, Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Mr Ben Middleton), whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact him
Mr. Stuart Gulliver, Group Chief Executive HSBC Bank Plc London.
Copyright 2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.

9-23-2019 7-51-22 PM

7 Responses to 00000000HSBCPAYOUT00003

  1. Friend says:

    +447418349220 is also used by a fake courier Airflyexcos / AirFly Express Courier (airflyexcos[.]com)

  2. Lerato says:

    I recieved the same message last week and I did send my details🤭

  3. Ruwayda says:

    I received the same message as well – luckily for me I did not send my details…

  4. Carol says:

    I also received the same letter from my spam and I was very skeptical,I didn’t send anything.

  5. Phillmon says:

    Hi I received the same message last week Monday and i completed the form today and send it, he replied by saying i must send a copy of my ID and i did not.

  6. Asa says:

    I received the same email and i did send my details and now they are saying my card i ready with the funds i must pay 2600,00 for courier.

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