---------- Forwarded message ----------
From: HSBC BANK <hsbc@info.com>
Date: 7 April 2012 at 11:35
Subject: Swift Credit Card (ATM)
To:
FROM THE DESK OF MR. HINSON DAVID
DIRECTOR,ATM CARD PAYMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Swift Credit Card (ATM)
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic DeliveryService to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$200
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$250
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$350
Contact: Mr. Hinson David
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Fax: + 61-386-779-462
E-mail: hsbcbanklouk1@yahoo.co.uk
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Mr. Hinson David
The Director, ATM CARD Department
HSBC Bank Plc, UK.
Hsbc Bank Plc. Registered In England. Hsbc Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. HSBC Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Hsbc Bank.
Hsbc Bank Plc Business Is A Trading Name Of Hsbc Bank Plc. Hsbc Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
From: HSBC BANK <hsbc@info.com>
Date: 7 April 2012 at 11:35
Subject: Swift Credit Card (ATM)
To:
FROM THE DESK OF MR. HINSON DAVID
DIRECTOR,ATM CARD PAYMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Swift Credit Card (ATM)
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic DeliveryService to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$200
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$250
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$350
Contact: Mr. Hinson David
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Fax: + 61-386-779-462
E-mail: hsbcbanklouk1@yahoo.co.uk
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Mr. Hinson David
The Director, ATM CARD Department
HSBC Bank Plc, UK.
Hsbc Bank Plc. Registered In England. Hsbc Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. HSBC Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Hsbc Bank.
Hsbc Bank Plc Business Is A Trading Name Of Hsbc Bank Plc. Hsbc Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
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