From: "HSBC BANK" (may be fake)
Reply-To: <thomaspdecor@gmail.com>
Date: Tue, 13 Mar 2018 12:14:24 -0400
Subject: RE: PAYMENT OF US$1,200,000.00 INTEREST INTO YOUR ACCOUNT
HSBC BANK
From: The Desk of
Diane S. Reyes.
Managing Director,
RE: PAYMENT OF US$1,200,000.00 INTEREST INTO YOUR ACCOUNT:
I am Diane S. Reyes, Group General Manager, Global Liquidity and Cash Management Unit of HSBC. Sometime ago, in our bank your inheritance/contract fund was brought to our bank from National Lotto Group and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$1,200,000.00 which we are about to pay you.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example: your International passport or your driver license,your telephone and fax numbers for easy communication to you with your contact address. As a matter of fact we dont have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.
Contact: Rev. Dr. Thomas Decor.
E-Mail: thomaspdecor@gmail.com
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.
Yours Sincerely,
Diane S. Reyes.
Group General Manager.
This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately. Thank you HSBC Bank (Na) © Copyright 2018 all right reserved.
|