hsbcoffshorebanking@citromail.hu - Richard M. Steven

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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hsbcoffshorebanking@citromail.hu - Richard M. Steven

Post: # 160Post LegalBriefs »

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

The management of this financial institution writes to now notify you that today being the 3rd day of December 2018, the
British Government Finance Authorities have commenced with the Termination process of your transaction and confiscation of
your funds. However, despite several warning / advise mails sent to you by this financial institution explaining in details the
limited time available in the process of your transaction, you rather choose not to adhere and comply with our remittance
instructions, therefore note that this financial institution will not be held liable for the termination of your transaction.

Further, note that the termination process will be complete by the British Government Finance Authorities within 7 working
days. You still have few days left and chances to stop this process and get your funds released to you without further hitch,
therefore you have to do everything thing humanly possible to raise and pay the required administrative / processing charges
of One Thousand Six Hundred and Fifty United States Dollars (US$1,650.00) only, so that that the foreign operations
department of this institution can swiftly process and complete your transaction within the limited time available.

Upon receipt of your earliest response, we shall advise you on the mode of receipt for the required One Thousand Six
Hundred and Fifty United States Dollars (US$1,650.00) administrative / processing charges you shall pay.

Thanks

Your truly,

Richard M. Steven
Head, Accounts /Fund Recovery Unit.

Code: Select all

Date: Mon, 3 Dec 2018 17:26:44 +0000 (UTC)
From: HSBC Offshore Banking <officialmsg06@yahoo.com>
Reply-To: HSBC Offshore Banking <hsbcoffshorebanking@citromail.hu>
Subject: Re: Commencement for termination of your transaction / Confiscation of your funds by British Government
    Finance Authorities.

User avatar
LegalBriefs
Posts: 17488
Joined: Mon Nov 26, 2018 9:14 am

Re: hsbcoffshorebanking@citromail.hu - Richard M. Steven

Post: # 373Post LegalBriefs »

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

The management of this financial institution writes to now notify you that today being the 13th day of December 2018, the
British Government Finance Authorities have commenced with the Termination process of your transaction and confiscation of
your funds. However, despite several warning / advise mails sent to you by this financial institution explaining in details the
limited time available in the process of your transaction, you rather choose not to adhere and comply with our remittance
instructions, therefore note that this financial institution will not be held liable for the termination of your transaction.

Further, note that the termination process will be complete by the British Government Finance Authorities within 7 working
days. You still have few days left and chances to stop this process and get your funds released to you without further hitch,
therefore you have to do everything thing humanly possible to raise and pay the required administrative / processing charges
of One Thousand Six Hundred and Fifty United States Dollars (US$1,650.00) only, so that that the foreign operations
department of this institution can swiftly process and complete your transaction within the limited time available.

Upon receipt of your earliest response, we shall advise you on the mode of receipt for the required One Thousand Six
Hundred and Fifty United States Dollars (US$1,650.00) administrative / processing charges you shall pay.

Thanks

Your truly,

Richard M. Steven
Head, Accounts /Fund Recovery Unit.

Code: Select all

Date: Thu, 13 Dec 2018 10:57:37 +0000 (UTC)
From: HSBC Offshore Banking <official.004@yahoo.com>
Reply-To: HSBC Offshore Banking <hsbcoffshorebanking@citromail.hu>
Subject: Re: Commencement for termination of your transaction / Confiscation of your funds by British Government Finance Authorities

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