mrvincentmegan1@outlook.com - Vincent Megan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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mrvincentmegan1@outlook.com - Vincent Megan

Post: # 35187Post LegalBriefs »

HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
us.hsbc.com

GREETINGS

The US government on foreign/local payment in its last meeting with the
deputy governor of HSBC Bank gave a final approval for the immediate
payment of all the foreign contractors who for long executed their
contract
in United State of America without receiving their contract payment.
In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is on
your contract payment following a change of account application filled
in
by one MS RITA RANDALL with the new account details as follows:

BANK NAME : CHASE BANK MANHATTAN,
BANK ADDRESS New York, N.Y. 10005, USA
ACCOUNT HOLDER : MS RITA RANDALL
ACCOUNT NUMBER : 589006532465
SWIFT CODE : CHASUS33
ROUTING NUMBER : 111000614

This account information which was submitted by MS RITA RANDALL did not
come with VALID POWER OF ATTORNEY, it is this issue that compelled me to
contact you so as to receive confirmation from you on the change of
account.

If this change of account was authorized by you, it has to be written in
company letter headed paper stamped and signed by you; Reconfirming to
me
the following. 1. That the application for the change of beneficiary was
done with your consent.
2. That the said fund should be transferred into the above account. This
has to be done immediately because we will not entertain any enquiry
from
your so called agent who came to this office demanding your contract
payment by cashier cheque, telegraphic transfer or certified bank draft:
If
in the alternative you did not permit any body to effect such a change
of
account, authenticate your disapproval to this office in your letter
headed
paper with all the contract and account details clearly stated.

This is to enable us avoid errors in transferring of this fund. HSBC
Bank
will not be held responsible for any wrong information given to us. You
are
expected to contact this office on the above telephone or e-mail
MrVincentMegan1@outlook.com and reply this message as soon as you
receive
it.

Yours faithfully,
Mr Vincent Megan

Code: Select all

Date: Tue, 28 Jun 2022 16:26:49 -0400
From: HSBC BANK <shineandsparkle@helankashoes.lk>
To: undisclosed-recipients:;
Subject: GREETINGS
Reply-To: meganm701@yahoo.com

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