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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