Amic Investment International Bank
8827 W Sam Houston Pkwy N, Houston, TX 77040
United States of America
Attn: Beneficiary,
Re: Immediate Remittance of Your US$10M Overdue Payment
We write to notify you that we have received a pre-advice instruction from the World Bank to pay on their behalf your outstanding US$10M overdue payment and debit their coded account with our bank, this instruction was received yesterday from world bank headquarters.
We ensure that our clients are well informed and acquainted with our code of conducts and this is the main reason we strategize the easiest way to conduct and conclude this transaction without hassles.
The best option to conclude this transaction without paying much fee and to avoid stoppage is to open an online account with our bank and at your convenience you will make a wire transfer in bits of US$500,000.00 daily limit by yourself to any of your receiving bank accounts.
Furthermore, if you are delightful in opening online bank account with us as I have explained above, kindly provide us with the under listed information’s
1. Your full given name and current address
2. Your Occupation
3. Your telephone number
4. Any of your identification
As soon as the above information is received, your online bank account will be opened and your user name and password will be sent to you to access your account to start making withdrawals.
Regards,
Federico March
Remittance Director
Amic International Investment Bank
Received: from 10.197.32.201
Return-Path: < michaelmillernj@gmail.com >
X-Originating-Ip: [209.85.222.181]
Reply-To: fed.march@yandex.com
From: Amic Investment International Bank <michaelmillernj@gmail.com>
Date: Wed, 13 Jul 2022 10:41:36 +0100
Message-ID: <CAD-nCzs=JUcAMf4-HbMfcE+uTy7HcegfW4Y_fAMoOuLs3mSwRg@mail.gmail.com>
Subject: Re: Immediate Remittance of Your US$10M Overdue Payment
DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/22
Attn: Beneficiary,
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
This unit has been set up by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary that has his/her inheritance in any African Country
Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage in the course of delivering the fund.
At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me have been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.
Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmation of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.
NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
Best regards,
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786
Received: from 10.197.39.201
Return-Path: < drmoho6@gmail.com >
X-Originating-Ip: [209.85.210.175]
Reply-To: dr.waltersmike@yandex.com
From: Diplomatic Service Unit <drmoho6@gmail.com>
Date: Wed, 13 Jul 2022 19:07:57 +0100
Message-ID: <CA+QY8n+B0XVgoE-Xp9JrQDAyeyGDzw4+fW4FnBtf1cndrM=j8A@mail.gmail.com>
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK
Attn: Beneficiary,
Re: Your US$18M Bitcoin Payment
According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.
We deem it necessary to let you know that we are to start transferring your funds in bits into Cryptocurrency Wallet Account and you are advised to open bitcoin wallet account if you do not have one, but if you do have kindly send to us your wallet address with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 (Eighteen Million United States Dollars) will be paid in bits of US$1,000,000.00 on each transaction.
This is the only easiest way of payment to avoid any kind of stoppage.
We look forward to your compliance
Yours Sincerely
Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC
Received: from 10.217.134.141
Return-Path: < hsbc.imackay@gmail.com >
X-Originating-Ip: [209.85.208.181]
Reply-To: hsbcewen@yandex.com
From: HSBC Bank UK <hsbc.imackay@gmail.com>
Date: Mon, 8 Aug 2022 22:04:45 +0100
Message-ID: <CAMmA3kc52Fviqstd9n=Wue_J96EcUT3nnnXVK8xx7zpyvuT9ig@mail.gmail.com>
Subject: Re: Your US$18M Bitcoin Payment
Received: from 10.197.37.9
Return-Path: < michaelmillernj@gmail.com >
X-Originating-Ip: [209.85.208.175]
Reply-To: fed.march@yandex.com
From: Amic International Investment Bank <michaelmillernj@gmail.com>
Date: Fri, 23 Sep 2022 18:19:57 +0100
Message-ID: <CAD-nCzs2ov1aRXGOPcHHH8-r1t=yxn2sxCtS_RMHR8jyaByL2g@mail.gmail.com>
Subject: Re: Remittance of your US$10M Payment
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK
Attn: Beneficiary,
RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
I am Mr. Ewen Stevenson, the Chief Financial Officer of HSBC Bank Plc London
Sometime ago, in our bank your inheritance money was brought to our bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN BACK to their treasury in the World Bank. For the period of time this fund was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decided to pay you this interest fund via ATM Card.
We have arranged your payment through our ATM Card Payment and below is the procedure.
The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information.
1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position
Expecting your immediate response.
Yours Sincerely
Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC
Received: from 127.0.0.1
Return-Path: <hsbc.imackay@gmail.com>
X-Originating-Ip: [209.85.216.45]
From: HSBC Bank UK <hsbc.imackay@gmail.com>
Date: Mon, 21 Nov 2022 11:07:57 +0100
Message-ID: <CAMmA3kd=HzM6K7=oSPhordFo+FsjuakaLfYz0458HMn+pbe6Uw@mail.gmail.com>
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD
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