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Vallejo, CA USA
|LOTTERY EMAIL SCAM |
beneficiary assistance finance 704 205 0439 cancer god bless 00 million million first credit verification won contact lottery national electronic account deposit foreign customer plc internet access transfer paid online fund bank online bank bank account online bank account bank the bank online bank paying bank new bank personal bank collinsnbank payout bank sex automatically hsbc reference email@example.com shawncollins42@yahoo. will widow exchange treasure ach (firstname.lastname@example.org... (email@example.com) (foreign exchange supervisor) .uk donation donate microsoft google http://www.huffingtonpost.com/... for assistance mr shawn collins nmr shawn collins nmrs gloria mackenzie mrs gloria c. mackenzie nmrs gloria c. mackenzie years old on behalf of
|Details of Scam Report
Greetings Remilla V Jefferson
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (firstname.lastname@example.org) OR Foreign Exchange Supervisor Mr Shawn Collins on Email (email@example.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/HSBC/2013 and your full name..... For easy trace of my file.
Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: HSBC Holdings Plc Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins Bank Email Address: (firstname.lastname@example.org) Mr Shawn Collins Email: shawncollins42@yahoo. co.uk Mr Shawn Collins Tel: + 44 704 205 0439
PLEASE NOTE THAT: The agreement/contract signed with the HSBC Holdings Plc London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the HSBC Holdings Plc London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is HSBC Holdings Plc Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck
Regards, Mrs Gloria Mackenzie
On Oct 28, 2013 10:39 AM, \"Gloria Mackenzie\"
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