From: "HSBCBank/FRB PAYMENTS" <linksales05@gmail.com>
Reply-To: dispatchcenter.verification@outlook.com
Date: Tue, 26 Jul 2022 06:03:10 -0400
Subject: Your Payment & Compensation
Attention: Fund Beneficiary,
Good News - Your Fund is now Confirmed OK for Payment.
Following the FBI investigations on why so many funds have remains
unpaid and unclaimed and approval by Government Authorities, your long
overdue unpaid fund with all clearance and approval and compensation
papers have been issued in your name for the payment of your fund to
you. According to the FBI, you have not received your fund till now
despite all your efforts and fees you paid due to so many
irregularities, errors and lack of authentic legal fund documents.
Also, the officials and persons you have been contacting have been
deliberately working against you as they keep frustrating your efforts
by constantly demanding for fees after fees.
According to the FBI, these officials concluded plans to divert your
fund to an unauthorized bank account in Cayman Island without your
notice but the FBI stopped the diversion. The FBI Financial also
confirmed that there are so many funds listed in your name as the
beneficiary/receiver but these funds have no proper authentic legal
documents and approvals about the funds or its origin. All documents
are forged, unauthorized documents which could not be verified nor
confirmed. These are the reasons why you have not received any funds
till now despite all your efforts and fees you have paid. According to
the investigation, the only authentic fund in your name with proper
authentic documents backing up the origin of the fund is US$2,950,000
which happens to be an Unclaimed Investment Inheritance Fund from
Mossack Fonseca Investment Corporation and which has been approved for
payment to you as Next of Kin.
We shall give you more verifiable details about this fund as soon as
you reply. We shall also send copies of verifiable document of the
fund to you.
To receive your fund, you are required to send your details for
verification and payment. Send your name, contact address and
mobile/cell/handy phone number to the HSBC/FRB Unclaimed Funds Payment
Office Atlanta GA as follows:
Contact Person:
William Tabaka
Director, HSBC Bank/FRB Unclaimed Funds Payment Office,
Atlanta GA, USA.
Calls and sms messages: + 1 404 620 0309
WhatsApp ONLY (No Calls/SMS): + 1 404 543 0107
Email: payments@btcfundspayment.com
Email: dispatchcenter.verification@outlook.com
Email: verifications.center.atlanta@outlook.com
Reply urgently.
Regards,
Gerald Manwah
Verification & Payments
HSBC Bank
Atlanta GA, USA
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