From: hsbc bank usa <abiolaolajide130@gmail.com>
Reply-To: nickadslinks01@gmail.com
Date: Mon, 20 Jun 2022 02:45:47 -0700
Subject: REGARDING YOUR UNCLAIMED FUNDS!
HSBC BANK USA
452 Fifth Avenue, New York City,
New York, USA
Direct E-mail: n_hsbc@aol.com
Attention: Beneficiary,
Re: CHANGE OF BENEFICIARY
In our office today, was a present of One Mrs. Vanessa Woods of 1820
Lancaster Blvd W Lancaster CA.93534 USA applying contrary to your pending
fund transfer. The above-mentioned person visited this Bank yesterday with
a power of attorney given in her favor by your good self, granting her the
benefit to process and claim your inheritance of $12,500,000.00(Twelve
Million Five Hundred United States Dollars Only) for personal reasons.
She further Stated that the online account should be terminated while the
fund should be wired to her personal Bank account with Bank Of America,
Routing Number 121000358. Our office has asked Mrs. Vanessa Woods to return
to the Bank within 48 hours to enable us to have a personal confirmation
from you being hitherto the beneficiary. You are hereby advised to confirm
the following information to ensure a proper verification:
1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A-scan Copy of Your Passport/Driver's License
We are sorry to have delayed your instruction in giving out this fund since
we must adhere to the modus operandi of this honorable bank by making sure
this request is verified and confirmed by the beneficiary and his existing
attorney. Your confirmation of the above will be appreciated. We look
forward to hearing from you soon.
Yours sincerely,
Mr Ewen Stevenson
Group Chief Financial Officer (HSBC Holding)
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