From: "HSBC" (may be fake)
Reply-To: <control_operation@w.cn>
Date: Sun, 22 Aug 2010 13:51:13 -0700
Subject: Be informed
Dear Sir/Madam.
Following The British Government Mandate Of 2010 Over Foreign Payment (Contract And Inheritance Funds), Our Office Has Finally Received A Final Approval Over Your Payment. We Have Also Attached This Along To United Nation With A Payment Approval Notice Re Fgn-Hsbc/22xxy36/010 On Your Behalf.
Meanwhile, Your Local Representatives Here In London Has Submitted Your Bank Details To Us Where This Fund Is To Be Transferred And Remitted Into. As A Matter Of Urgency And Appropriateness, Please Do Cross-Check This Submitted Bank Details Of Yours As Forwarded By Your Local Representatives To Ensure Accuracy.
The Account Is Hereby Stated Below:
STANDARD CHARTERED BANK HONG KONG .
ACCOUNT NO: 410-1-097081-7.
BANK CODE: 003.
SWIFT CODE:SCBKL HK HH.
TELEX: 73230SCHNKHX.
BENEFICIARY: FU KWOK WING.
ADDRESS: FU KWOK WING (PRIVATE ADDRESS) SUITE615.6/F, BLK "E" CENTRAL MANSION.527-9 JAFFE ROAD HONG KONG .
FAX: 852-28380705 OR TEL/FAX: 852-93874218.
We Want To Use This Opportunity To Inform You That Due To The Numerous Fraudulent Activities Of Some Government Officials Here, Board of Directors Has concluded That Your Long Over Due Payment Now Be Finally Settled Through This Newly Inaugurated Special Payment Scheme.
This Payment Scheme, Your Payment Is To Be Programmed Into HSBC ATM DEBIT CARD; This Is A HSBC New Working Relationship With British Government, Which Was Put In Place To Curb Incidents Of Fraud. In This Said Arrangement, Your Payment Shall Be Uploaded Into HSBC ATM DEBIT CARD That Will Enable You Either To Download Your Payment At Any Atm Machine Or At Your Local Bank Account, However For The Purpose Of Proper Verification Of Your Identity, Among Other Relevant Information for Release Of Your Visa Card To You, It Is Important You Contact The Office Of The Debit Card Control Department, On Special Payment At The Above Listed Information:
Contact name: M F Geoghegan
Email: control_operation@w.cn
Telephone: +44 704 571186
And Confirm To Me If You Know The Above Named Person, Is He Your Partner Or Did You Permit Him To Act On Your Behalf For The Release Of Your Contract/Inheritance Fund Part Payment Of $15,000,000 (Fifteen Million United States Dollars Only)?,That Is Why I Am Contacting You Before I Give Final Instruction.
Note: That because of impostors, we hereby issued you our code of conduct, which is (atm=811) so you have to indicate this code when ever you are contacting Mr. Mark Freeman.
Best regards,
Dr. Jackson Brown
Foreign Credit Manager
HSBC Bank PLC
|