doaldclear@mail.com - Donald Clear

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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doaldclear@mail.com - Donald Clear

Post: # 985Post LegalBriefs »

Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Kim Ho .
Managing Director,

RE: PAYMENT OF US$8.500,000.00. INTEREST INTO YOUR ACCOUNT:

I am Miss. Kim Ho , Managing Director, Corporate Services Division and
Head of Swift Transfer Unit of Hong Kong And Shanghai Banking
Corporation. Sometime ago, in our bank your inheritance fund was
brought to our bank from National Lotto Group here in Asia and after
some period, the money was taken back to their treasury. But for the
period of time this money was in our bank, it generated an interest of
US$8.500,000.00. which we are about to pay you Via International
Certified Bank (ATM CARD ) through our bank in Bangkok Thailand Asia,
HSBC BANK PLC.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the National Lotto Group auditors do
come to our bank to cross-check our files and our financial update,
the earlier you comply with the demands of the delivery of the (ATM
CARD ), the faster the action, because when the auditors arrive and
find out that this interest fund is still in our bank they will call
back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for
example; Your International passport or your driver license, your
telephone and fax numbers for easy communication to you with your
mailing address where this (ATM CARD ) will be delivered.

As a matter of fact we don¦t have enough time to waste since we have
wasted time in contacting you through phone, so try and comply with
the entire necessary requirement for the transaction.

CONTACT: MR.DONALD CLEAR

.E-Mail:doaldclear@mail.com

Note I have attempted to call you but all effort failed and I had to
send you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.

Yours Sincerely,

Miss. Kim Ho
Managing Director.
*********************************************************************
Hong Kong And Shanghai Bank Corporation, Asia. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by
state or federal law. The information is intended only for use
consistent with the state business discussed in this transmission. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution, or the taking of any action based
on the contents is strictly prohibited. If you have received this
transmission in error, please delete this email and notify the sender
immediately. Your cooperation is appreciated.
*********************************************************************

Code: Select all

Date: Mon, 14 Jan 2019 14:46:51 +0000 (UTC)
From: MR DONALD CLEAR <d_kamsy0033@yahoo.com>
Reply-To: MR DONALD CLEAR <doaldclear@mail.com>
Subject: RE: PAYMENT OF US$8.500,000.00. INTEREST INTO YOUR ACCOUNT:

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