HSBC BANK PLC. ATTN.BENEFICIARY
Friday, July 2nd, 2010
HSBC BANK PLC.
168 xxxxxx Road
xxxxx Lane
Liverpool
Merseyside
xxx xxxx
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at 5.5Million USD in conjunction with British Government and HSBC BANK PLC LONDON.
This International Remittance Department(HSBC BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
However,a decision was made last week With this development, a woman by name (MRS.JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address through UK Lottery Board Organization and we decided to send an email through this address hoping to find out if you are Dead or Alive and also to find out if you at any time give this woman the power of attorney to represent you.
Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
xxxxxxxxx,ARKANSAS xxxx USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (Mr.Gal Williams).
His contact informations are written below:
Name:Mr.Gal Williams.
Direct Telephone Number: +44-xxxxxxxxxx
Email..Williams@xxxxxxx.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time.
Yours Sincerely,
Mr.Alex Hungate.
FOR HSBC BANK LONDON.
You are a Lucky Winner
Monday, October 12th, 2009
United Nations Humanitarian Awards Center.
United Nations Plaza Luxury DC1-603,
P O box, xxxxxx New York, NY 10150-xxxxxx
10th September 2009.
Dear Winner,
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 6 LUCKY WINNERS !!! All the executive members and board of directors and of the united Nations wish to congratulate and inform you that your email address has won you a prize money of four Hundred and Twenty Thousand Great British Pounds (420,000,00.) for this month of September 2009 internet Prize promotion which was organized by the united Nations MANAGEMENT TEAM in conjunctions with WINDOWS LIVE this Month of September.
United Nations collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo,Hotmail,gmail, camcast, and also few from other e-mail providers without the winners applying. Six e-mail addresses are selected randomly through our electronic balloting system, and your e-mail address was Selected as one of the 6 lucky Winners to benefit from this month of September humanitarian award. You shall be paid the total amount of four Hundred and twenty Thousand Great British Pounds (420,000,00.) for being a lucky winner. All winners shall be paid in accordance with his/her Settlement Center.
United Nations Humanitarian Award Prize must be claimed not later than 15 working days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: Y/wl=3D2 0009/ CMQA-94677108
REFERENCE NUMBER: 200967-8/59358
PIN: 0953809
These identification numbers fell within the England Location file,you are requested to contact the claims agent in London Uk,and sbubmit all your winning identification numbers and contact information to the claims agent via email address below to enable him facilitate the release of your won prize, and giving him a telephone call once you send him an email for proper verification.
Agent Name: Mr.Larry Gomer Email: xxxxxxxxxx@xxxxxxx.com Phone: +44-xxx-xxxx-xxxx. You are advised to forward your contact information’s to the agent by email as indicated above to enable him facilitate the release of your winning prize to you without any further delay.
1. Full name——————————-
2.Country of Residence—————-
3. Contact Address————–
4.Winning identifications numbers————
4. Telephone Number——————–
5. Fax Number———————————–
6. Occupation————————————–
7. Age———————————
8. Sex——————————————
9. Scan copy of identity card attached to email—
10.Amount Won——————————–
NOTE; you are advised to keep your winning identification numbers confidential until your prize is processed and your money remitted to you, this is part of our security protocol to avoid any double claiming or unwarranted abuse of this programme,and also endeavor to send to your agent the scan copy of id,or international passport for proper identification.
All your replies should be to your claims agent Mr.Larry Gomer by e-mail.
Email: larryxxxx@xxxxxx.com
Phone: +44-xxx-xxx-xxxx.
Congratulations!! to you once again.
Yours in service,
Mr Banki Moon Secretary General United Nations.