From: "W Tabaka"<alerts@pfaw.org>
Reply-To: williamtabaka@ilv.global
Date: Wed, 14 Dec 2016 22:58:55 +0100
Subject: Hello info@cannabislegal.de
Attention: I am Mr. William Tabaka, Currently working in New york as the Ch=
ief Accounting Officer and Executive Vice President at HSBC N.A. On our cou=
rse of performing sorting banned currency notes duties (money scarcity), i =
discovered a floating fund sum of Thirty Five Million Three Hundred Thousan=
d usd($35,300.000.00) belonging to a foreigner who died in 2000, After goin=
g through the deceased records filed in our office, we discovered that no o=
ne has operated this account since 2000 till date and he died without any h=
eir hence the money has been floating. The funds in currently in an HSBC On=
line account which was opened in his company name January 1998 Records show=
ed that every effort made by HSBC Bank to track any member of his family or=
any one as the next of kin has failed because the deceased died leaving no=
heir or a will in his file. my major aim of contacting you is to assist me=
receive this money in your bank account, 50% of the funds is for you as th=
e sole beneficiary and owner of account, while 50% percent comes back to me=
as soon as the $35,300,000.00 have been transferred by you Online and clea=
red in your nominated bank account. Then I will get back my 50% through any=
means we find best to do so, Please note that all I need from you is your =
full TRUST and commitment with sincerity as to seeing this transaction go s=
moothly to stand as the next of kin since you bear the same last name with =
the deceased By standing as the claim of this fund then you will be given d=
etails to access the account containing the $35,300.000.00 online. The info=
rmation i have on this account is privileged and confidential as no other p=
erson has access to this. If we do not transfer this money urgently BEFORE =
30TH DECEMBER 2016, it would be forfeited and subsequently converted to HSB=
C Bank funds which will benefit only the privileged executive directors of =
my firm. This money can be approved to you legally and with all the necessa=
ry documentary approvals in your name. kindly provide the details below : 1=
, Your Name: 2, Your Address 3, DOB 4, Occupation 5, Mobile Phone 6, Countr=
y of residence 7, Scanned of Passport copy /ID 8, Your current Bank Name: T=
his Information required is just so we add you as the next of kin on file, =
afterwards you will be granted access to the account via Internet Banking, =
the $35,300.000.00 will be transferred via Our Online Banking platform and =
funds will be credited to the destination account within 24 hours after com=
pleting the transfer online. This transaction is 100% RISK FREE; it will be=
a bank-to-bank online transfer that will be done by you with the details t=
hat will be provided to you as soon as we get your email with the required =
inflammations. Regards Chief Accounting Officer and Executive Vice Presiden=
t HSBC N.A
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