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HSBC BANK LONDON-UK
CENTRAL LONDON UNITED KINGDOM
TEL/FAX: +447031959002
Dear Sir,
RE: PAYMENT NOTIFICATIONS OF US$45,000,000.000
We the HSBC BANK LONDON-UK were glad to inform you this day that the World Financial Governing Bodies has approved the sum of US$45,000,000.00 in your fund as a United Nations Fund Compensation in this year 2020 and this fund is under our custody waiting for your claim to enable us commence the release of this fund to you without any delay as instructed. Also,we hereby officially inform you that your fund valued US$45,000,000.00 has been approved for immediate remittance into your designated bank account within 24hrs.We want you to send us your Bank account where we will transfer the fund to within 24hrs and we bring to your notice that this is the final and last chance you have to receive this fund and we advise you to ensure that you grab this last chance you have to receive this fund and ensure that you keep this transaction secret until you receive your fund into your bank account successfully by tomorrow. Based on this and to avoid transferring your fund into wrong bank account,we advise you as a matter of urgency to furnish us with the following information below:
FUND NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE AND LAND PHONE NUMBERS:
A COPY OF YOUR PASSPORT/DRIVER'S LICENSE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
Upon the receipt of the above mentioned information from you today, we will commence the transfer of your fund valued US$45,000,000.00 to your bank account via Telegraphic Wire Transfer by which we will send you the Transfer Confirmation Slips via email attachment which you will use to present to your bank for Onward Confirmation of your fund into your bank account. We advise you to urgently call on the phone +447031959002 immediately you receive this mail to confirm the message and thank you.
We advise you to expect from us today and be guided accordingly.
Thanks for your understanding in this matter and your interest in the HSBC BANK UK.
For more clarification or verification if any,call on +447031959002 no matter the time difference.
We look forward to hear from you in receipt of this mail.
Thank you.
Yours in Service,
Mr.Douglas Flint
Director of Finance/Credit Control & Wire Transfer Dept
From: HSBC BANK LONDON UK <hsbcbankkuko011@gmail.com>
Date: Thu, 22 Oct 2020 02:20:40 -0700
Subject: FROM HSBC BANK UK(PAYMENT NOTICE)
To: undisclosed-recipients:;
Bcc: [REDACTED]
Google Forms
HSBC BANK LONDON-UK
CENTRAL LONDON UNITED KINGDOM
TEL/FAX: +447031959002
Dear Sir,
RE: PAYMENT NOTIFICATIONS OF US$45,000,000.000
We the HSBC BANK LONDON-UK were glad to inform you this day that the World Financial Governing Bodies has approved the sum of US$45,000,000.00 in your fund as a United Nations Fund Compensation in this year 2020 and this fund is under our custody waiting for your claim to enable us commence the release of this fund to you without any delay as instructed. Also,we hereby officially inform you that your fund valued US$45,000,000.00 has been approved for immediate remittance into your designated bank account within 24hrs.We want you to send us your Bank account where we will transfer the fund to within 24hrs and we bring to your notice that this is the final and last chance you have to receive this fund and we advise you to ensure that you grab this last chance you have to receive this fund and ensure that you keep this transaction secret until you receive your fund into your bank account successfully by tomorrow. Based on this and to avoid transferring your fund into wrong bank account,we advise you as a matter of urgency to furnish us with the following information below:
FUND NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE AND LAND PHONE NUMBERS:
A COPY OF YOUR PASSPORT/DRIVER'S LICENSE:
NEXT OF KIN:
NEXT OF KIN ADDRESS:
NEXT OF KIN WORKING PHONE NO:
NEXT OF KIN WORKING EMAIL ADDRESS:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
Upon the receipt of the above mentioned information from you today, we will commence the transfer of your fund valued US$45,000,000.00 to your bank account via Telegraphic Wire Transfer by which we will send you the Transfer Confirmation Slips via email attachment which you will use to present to your bank for Onward Confirmation of your fund into your bank account. We advise you to urgently call on the phone +447031959002 immediately you receive this mail to confirm the message and thank you.
We advise you to expect from us today and be guided accordingly.
Thanks for your understanding in this matter and your interest in the HSBC BANK UK.
For more clarification or verification if any,call on +447031959002 no matter the time difference.
We look forward to hear from you in receipt of this mail.
Thank you.
Yours in Service,
Mr.Douglas Flint
Director of Finance/Credit Control & Wire Transfer Dept
Reply-To: hsbcbankkuko011@gmail.com
Date: Sat, 28 Nov 2020 12:29:53 +0000
Subject: FROM HSBC BANK UK(PAYMENT NOTICE)
From: hsbcbankkuko011@gmail.com
To: [REDACTED]
Google Forms
CITI BANK NIGERIA
ADDRESS: NO. 27 KOFO ABAYOMI STREET,VICTORIA ISLAND LAGOS NIGERIA
TELEPHONE NO: +234-913-311-9323
WHATSAPPS NO: +234-913-311-9323
Dear Sir,
RE: PAYMENT (US$100,000,000.00).
We are glad to reach on the email today. This is CITI BANK GROUP LAGOS NIGERIA,I am Mr. Akinsowon Dawodu. (Citi Country Officer) . I Just got a mail from ,UNO,WORLD BANK,OFFICE OF THE PRESIDENT and other International Communities on the release of foreign payment that you have been compensated with the sum of US$100,000,000.00 and your fund valued US$100,000.000.00 should be release to you through my good office and all powers has been given to me to handle this transaction. So,I bring to your notice that your fund valued US$100,000,000.00 is now with us under my custody. We officially inform you that the above mentioned fund has been approved for remittance into your bank account via BANK TO BANK TRANSFER without any further delay. As a new paying bank, we will like to inform you that this fund is ready for transfer to your bank account as instructed upon your reply to this mail. Before,we will commence the transfer of this fund valued US$100,000,000.00 to your bank account, we will like you to furnish us with the following information below to enable us know whom you are and to avoid transferring this fund into the wrong bank account. Kindly furnish us with the following information below:
FULL NAME:
OFFICE/HOME ADDRESS:
MOBILE PHONE,LAND PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS:
A COPY OF YOUR PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATIONS:
MARITAL STATUS,AGE AND OCCUPATION:
YOUR NEXT OF KIN:
YOUR NEXT OF KIN ADDRESS:
YOUR NEXT OF KIN PHONE NO:
YOUR NEXT OF KIN EMAIL ADDRESS:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
Upon the receipt of the above mentioned information from you today, we will commence the transfer of your fund valued US$100,000,000.00 to your nominated bank account via Telegraphic Wire Transfer direct from here which we will send you via email attachment the Transfer Confirmation Slips via email attachment which you will present to your bank for the confirmation of the fund into your bank account.
We advise you to act as instructed and have your fund release to you today.
For inquiry, call +234-913-311-9323 ,Whatsapps No: +234-913-311-9323.
We wait to hear your favorable response in receipt of this mail.
Thank you.
Congratulations in advance.
For: Citi Bank Group
Mr. Akinsowon Dawodu. (Citi Country Officer)
Tel: +234-913-311-9323.
Reply-To: hsbcbankkuko011@gmail.com
Date: Wed, 16 Dec 2020 08:12:42 +0000
Subject: FROM CITI BANK(PAYMENT NOTIFICATIONS)
From: hsbcbankkuko011@gmail.com
To: [REDACTED]
