From: "HSBC" (may be fake)
Reply-To: <investors_grouptrustltd@live.com>
Date: Sat, 28 Aug 2010 07:55:32 -0700
Subject: TO YOUR NOTICE.
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: debit_card_offce@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
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