From: "FRANK KENNEDY" (may be fake)
Reply-To: <frankenedy@ovi.com>
Date: Tue, 26 Jun 2012 16:12:30 -0300
Subject: YOUR PAYMENT VIA HSBC BANK ATM DEBIT CARD.
ATTENTION: BENEFICIARY,
YOUR PAYMENT VIA HSBC BANK ATM DEBIT CARD.
THIS IS TO INFORM YOU ABOUT YOUR EMAIL SUCCESS IN OUR COMPUTER BALLOTING HELD ON 14th MAY 2012. IT WAS AN INTERNET
DRAW BY THE COMBINATION OF THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE MICROSOFT WORDS. HOWEVER, YOUR EMAIL
ADDRESS WAS APPROVED AS ONE OF THE WINNERS HENCE YOU ARE BEING CONTACTED. THIS IS A MILLENNIUM SCIENTIFIC AND A
PROMOTIONAL PROGRAM AIMED AT ENCOURAGING INTERNET USERS; THEREFORE YOU DO NOT NEED TO BUY TICKET TO ENTER FOR IT.
AS A MATTER OF FACT, ACCOUNT NORMALIZATION OF YOUR BANKING DETAILS HAS BEEN DELAYED BY INTERNATIONAL MONETARY FUND (IMF). THIS
HAS MADE IT NECESSARY FOR YOUR PAYMENT TO BE PROGRAMMED INTO HSBC ATM DEBIT CARD. THE TOTAL FUND IN QUESTION IS FIVE MILLION
UNITED STATES DOLLARS ($5,000,000.00) THIS IS THE FIRST PART OF THE PAYMENT OF WHICH THE BALANCE WILL SUBSEQUENTLY BE PAID INTO
SAME ACCOUNT.
THE HSBC BANK (UK), WORKING IN RELATIONSHIP WITH BANK OF AMERICA HAS CONCLUDED TO ISSUE YOU A VISA CARD WITH WHICH YOU CAN
ACCESS YOUR STAR PRIZE /BENEFICIARY AMOUNT FIVE MILLION UNITED STATES DOLLARS ($5,000,000.000) THIS CARD CENTRE WILL SEND YOU AN
ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND
UNITED STATES DOLLARS ($10,000.00) PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING
THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW:
1. FULL NAME:
2. PHONE AND FAX NUMBER:
3. HOME ADDRESS:
4. YOUR AGE:
5. CURRENT OCCUPATION:
You are also required to provide any one of the following ID CARD PHOTO.
SCAN ANY OF THESE ID CARD AND SEND TO US.
1) A SCAN COPY OF YOUR PASSPORT OR
2) A SCAN COPY OF YOUR DRIVER'S LICENSE OR
3) A SCAN COPY OF ANY IDENTIFICATION ID CARD.
YOU ARE ADVICE TO CONTACT THE DIRECTOR OF ATM CARD PAYMENT OFFICER FOR MORE DIRECTIVES,DIRECTOR, ATM PAYMENT
DEPARTMENT.
CONTACT NAMES: FRANK KENNEDY
EMAIL ADDRESS: frankenedy@ovi.com
Tel: +447031918365
THE ATM CARD PAYMENT CENTER WAS MANDATED TO ISSUE OUT FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00) AS PART PAYMENT FOR
THIS FISCAL YEAR 2012 TO YOU SO BEAR WITH US. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-801) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
WE ANTICIPATE YOUR TOTAL COMPLIANCE TO THIS MESSAGE IMMEDIATELY.
YOURS SINCERELY,
Frank Kennedy
Chairman HSBC Bank England (UK)
|