cruzjackson51@yahoo.com

[Wayne]

Re: Change of beneficiary bank account details for immediate transfer / Confirm receipt of message ASAP!
People
HSBC Offshore Banking <cruzjackson51@yahoo.com> 18 Jul at 2:42 AM
Reply-To: HSBC Offshore Banking <hsbcoffshorebanking@citromail.hu>
Message body
HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,


Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND Ten Million Four Hundred Thousand United States Dollars ($10.400.000.00 USD) only which has been long over due for payment but was made impossible by some corrupt officials.



In the course of our General Auditing and Account revision of this first quarter of 2018,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with retired staff to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Dr Robert Lister) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by Dr Robert Lister as the new account for receipt of the funds:



Bank: Hang Seng Bank

Bank Address: 83 Des Veoux Road,

Central - Hong Kong

Account Name: Robert Lister

Account Number: 235-325172-882

Bank Code: 024

Swift Code: HASEHKHH



In order confirm if actually this is true and hence decided to write to your email address which after 48 hours from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.



Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

Thanks



Your truly,



Richard M. Steven

Head, Accounts /Fund Recovery Unit.

[Wayne]

Re: Change of beneficiary bank account details for immediate transfer / Confirm receipt of message ASAP!
People
HSBC Offshore Banking <office1.6@yahoo.com> Today at 12:09
Reply-To: HSBC Offshore Banking <hsbcoffshorebanking@citromail.hu>
Message body
HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,


Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND Ten Million Four Hundred Thousand United States Dollars ($10.400.000.00 USD) only which has been long over due for payment but was made impossible by some corrupt officials.



In the course of our General Auditing and Account revision of this first quarter of 2018,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with retired staff to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Dr Robert Lister) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by Dr Robert Lister as the new account for receipt of the funds:



Bank: Hang Seng Bank

Bank Address: 83 Des Veoux Road,

Central - Hong Kong

Account Name: Robert Lister

Account Number: 235-325172-882

Bank Code: 024

Swift Code: HASEHKHH



In order confirm if actually this is true and hence decided to write to your email address which after 48 hours from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.



Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

Thanks



Your truly,



Richard M. Steven

Head, Accounts /Fund Recovery Unit.

[Wayne]

Re: BRITISH GOVERNMENT ANNUAL REVIEW AND TERMINATION OF PENDING FINANCIAL TRANSACTION ETC.
People
HSBC Offshore Banking <ruclark03@gmail.com> Today at 19:33
Reply-To: hsbcoffshorebanking@citromail.hu
BCC
Message body
HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

The board and management of this financial institution wishes you and family a happy and prosperous new year 2019.

This very urgent and very important mail is to inform you that the British Government Finance Authorities and it's Apex financial
institution will commence in couple of days an annual review and termination on all pending financial transactions executed
last year 2018.

Note that the British Government always carry out this exercise at the beginning of each year to terminate and return all
unclaimed funds to it's treasury which now becomes Government funds hence you are unable to adhere and comply with it's
financial transactions Laws / Policies which prohibits huge funds transactions to be kept pending more than Government required time for completion.

It is the duty of this institution to keep you informed about this coming government exercise, therefore in your own merit, you
are advise to do everything humanly possible to raise and pay the required administrative / processing charges as earlier
advised, so that the foreign operations department of this institution can promptly swing into action to process and complete
your transaction before the above explained Government exercise.

We anticipate your earliest response to enable us advise you on the mode of receipt for the required administrative /
processing charges.

Thanks

Your truly,

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

[Wayne]

Re:TERMINATION / CONFISCATION OF YOUR FUND ( US$10,400,000.00) WITH HSBC LONDON

DIRECTOR GENERAL HER MAJESTY FINANCIAL TASK FORCE UK <ruclark03@gmail.com>
Reply-To: dg.hmfinancialtaskforce.uk@outlook.com

Bcc:

Wed, 10 Mar at 07:55

Attention: Beneficiary ,

Having sent several notification mails for termination and confiscation of your funds ( US$10,400,000.00 ) to HSBC London which was either copied or forwarded to you by your financial institution with advice to complete your transaction on or before deadline for confiscation, yet you failed to comply with the British Government directives.

Be informed that the British Government has commenced the termination and confiscation process of your fund with HSBC London. This exercise will be completed within 10 working days, therefore you still have a couple of days to comply and pay the Administrative and Government charges as required to avoid confiscation of your fund in less than 10 working days with effect from today being the 10th of March 2021.

In your best interest, you are advised to contact this office for further directives.

Yours faithfully,

Dr. Roselina Robertson
Director General,
Her Majesty Financial Task Force Office.
United Kingdom.

CC: Dr. Santoso B. Cheng
Executive Director, Operations
HSBC London.

[Wayne]

Re: CHANGE OF DECEASED BENEFICIARY BANK ACCOUNT DETAILS FOR IMMEDIATE PAYMENT OF US$10,400,000.00 ONLY.

HSBC Offshore Banking <simpjackk@gmail.com>
Reply-To: hsbcoffshorebanking@citromail.hu

Bcc:

Thu, 15 Apr at 20:31

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

Attention: Beneficiary,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ( $10.4M ) Ten Million Four Hundred United States Dollars only which has long overdue for payment but was made impossible by some impostors / corrupt officials.

In the course of our General Auditing and Account revision of the second quarter of 2021, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with some staff to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this ( Mr Ben Williams ) who said you are dead, hence they have forwarded some authorization documents so as to divert your fund.

The bank account below was forwarded / presented by Mr Ben Williams as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Ben Williams
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then we can proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, attached Identification card / passport etc , these details from you will help reach a conclusion that you are still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further hitch.

Thanks,

Your faithfully,

Mrs. Zainab Khan.
Head, Accounts / Fund Recovery Unit.
HSBC London.

[Wayne]

Attention: Beneficiary / REPORT OF YOUR DEATH DURING A HEART SURGERY

HSBC PROBATE & FUNDS CONFISCATION DEPARTMENT. <rev.johndiop71@gmail.com>
Reply-To: hsbcoffshorebanking@citromail.hu

Bcc:

Sun, 30 Jan at 23:23

Attention: Beneficiary,

It is quite shocking to receive yet another report on of your death which occurred on the 25th of January 2022 and immediate claims for your fund ($10,400,000.00) at HSBC London but this time from one Mrs Emily Russell who claims to be legally married to you while in her reports, she stated that you died while having a heart surgery.

Be informed that due to several false death claims in the past, our security and investigations department have immediately informed its affiliate in your location to verify this claims from Mrs Emily Russell if it is genuine, we shall instruct our foreign operations department to immediately process and release your funds to her without further delays.

Furthermore, if you are still alive, we hope to get an urgent response from you within 48 hours or we will consider her claims to be true.

It is quite unfortunate that despite several advice passed to you yet you still refused to adhere and comply with simple instructions to pay the required British Government Tax and Processing charges of One Thousand Six Hundred and Fifty United States Dollars ($1,650.00) only for completion of your transaction.

We await your urgent response to this mail.

Yours Faithfully,

Mrs. Zainab Khan.
Executive director,
Probate & Fund Confiscation dept.
HSBC London United Kingdom.

[Wayne]

Attention: Beneficiary / REPORT OF YOUR DEATH DURING A HEART SURGERY

HSBC PROBATE & FUNDS CONFISCATION DEPARTMENT. <forexdepthsbc.execcdirector@gmail.com>
Reply-To: hsbcoffshorebanking@citromail.hu

Bcc:

Tue, 1 Feb at 22:41

Attention: Beneficiary,

It is quite shocking to receive yet another report on of your death which occurred on the 25th of January 2022 and immediate claims for your fund ($10,400,000.00) at HSBC London but this time from one Mrs Emily Russell who claims to be legally married to you while in her reports, she stated that you died while having a heart surgery.

Be informed that due to several false death claims in the past, our security and investigations department have immediately informed its affiliate in your location to verify this claims from Mrs Emily Russell if it is genuine, we shall instruct our foreign operations department to immediately process and release your funds to her without further delays.

Furthermore, if you are still alive, we hope to get an urgent response from you within 48 hours or we will consider her claims to be true.

It is quite unfortunate that despite several advice passed to you yet you still refused to adhere and comply with simple instructions to pay the required British Government Tax and Processing charges of One Thousand Six Hundred and Fifty United States Dollars ($1,650.00) only for completion of your transaction.

We await your urgent response to this mail.

Yours Faithfully,

Mrs. Zainab Khan.
Executive director,
Probate & Fund Confiscation dept.
HSBC London United Kingdom.