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HSBC BANK PLC LONDON

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January 2009
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Fr : HSBC BANK PLC LONDON
Reply to : hsbcb654@gmail.com

DID YOU ACTUALLY INSTRUCT MRS.JANET WHITE TO CLAIM YOUR INHERITANCE FUND?

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your contract/Inheritance Fund payment Valued at USD$1.3m in conjunction with British Government and HSBC BANK PLC LONDON.

This decision was made last week.With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to transfer part payment of $1.3m USD of your outstanding funds to her nominated bank account stated below:

Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE

If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department (Mr.Douglas Flint)

His contact information are written below:
Name:Mr.Douglas Flint.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:int_remittance_dept@superchat.biz
Email:remittance_dept2009@hotmail.com
Email:remitt_dept_200@yahoo.com.hk

For immediate transfer of your funds be informed that you are not allowed
to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

1) YOUR FULL NAME__________________

2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________

3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER_________________________

Yours Sincerely,

Mr. Alex Hungate.

HSBC BANK PLC LONDON

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20 Comments

  1. Harvey Edmunson says:

    Why does this continue? I have written many times to HSBC and never received a reply. I am still here and waiting. Harvey Edmunson, kennethh2@juno.com

  2. Harvey Edmunson says:

    Please notify me of any funds available. Harvey Edmunson, kennethh2@juno.com

  3. Harvey Edmunson says:

    I do not know what is going on now, but I have veen promised money in the past from HSBC bank, but never received it. Please let me know what is going on now. Harvey Edmunson, kennethh2@juno.com

  4. Anonymous says:

    I do not know what is gong on now, but I was promised money from HSBC and never received it. If you still have money to send to Harvey Edmunson, please send it. My current address is kennethh2@juno.com

  5. Anonymous says:

    Mr. Garrick Anderson is a criminal, having stolen money from me while at HSBC in London. Harvey Edmunson, kennethh2@juno.com

  6. Guru says:

    Dear sir of the 8th reply,

    HSBC 100M BH5808 – BANK GUARANTEE NUMBER
    ISIN: XS0099269507
    CUSIP BH571029808
    INTER BANK ISIN: XS4457239808

    The BG was a fake, don’t waste your time!

    Good luck!

  7. GANIEF BENNETT says:

    I WAS TOLD MY CELL NO WAS GENERATED DURING T-MOBILE PROMOTION AWARD HELD IN UK AND HAS WON ME R500.000.00 CASH AND I GOT A REF. NO AN I HAV 2 CALL MR JAMES BROWN FOR MY PRIZE THEN I HD2 GV MONEY AND TOLD ME 2 PAY A TRANSFER FEE OF R2800 TO THE HSBC BANK UK REMITTANCE DEPT. CONTACT DR RICHARD KABA!

  8. Dr.Jammy Spencer
    Director of Operations,
    International Payment Department
    HSBC bank PLC.
    180 Balham high Road ,London,sw12 9bl

    is this one of the banks banch?i was tould to claim 500,000
    pound from this bank.

  9. I WANT TO KNOW THE TRUTH OF THE E-MAIL BELOW. CAN I continue the process?
    GRATEFUL.
    MIGUEL DE SOUZA

    Attn:Miguel Marinho de Souza ,

    Sir/Madam,

    This is to notify you that our bank has received your file from your Lottery agent for the transfer of your winning prize money .You are hereby mandated to comply with our directives to enable us transfer your winning prize to you immediately.

    Therefore you are advised to comply with us in making sure your winning fund is transferred to you and on time. You have state your winning reference number and the amount you won.

    Your file sent to us contains your insurance certificate. The insurance certificate shows that the lottery company has insured your winning fund to avoid theft and deductions from the fund until it is transferred to your bank account has insured your fund. This is very much in your favor.

    It is our obligation to make sure that your fund gets to you and at the same hand all the necessary procedures of transfer will have to be observed. So our bank will like you please to comply with us.

    You have to print, fill, scan the form and return the application form back to us with a copy of your identification.

    We look forward to hearing from you very soon.

    Regards,

    Dr. R A Williams

    Tel: 00447031740920
    Fax: 00447092849896

    {DIRECTOR CLAIMS/INTERNATIONAL DEPARTMENT}

  10. أنا السيد علي حسين دفلة والذي تم ابلاغي بأن تم تحويل أموالي في ليكم في المصرف تحت رقم الاعتماد 5498030 وأود تحويل المبلغ كامل الى مصرف الوركاء فرع الخابور الكائن في دولة جمهورية العرق دهوك قضاء زاخو باسمي انا السيد علي حسين دفلة والمبلغ هو 100000000

  11. nelson cerrada says:

    Para el SR.garrick Anderson,Director de Relacion Exteriores Departamanto De opersciones HSBC BANK PLC.LONDRES o a quien pueda interesar,por un caso de salud transferimo 15.000euros de la cuenta que tenemos en ITALIA a la cuenta de un gran amigo para que el pudiera comprar los medicamentos pero lamentablemente era en estanfor el problema de todo esto es que el dinero nunca llego asu cuenta en estanfor o su destino final quedando represada en el HSBC BANK PLC EN GRAN BRETAÑA quermos saber si el dinero esta cngelado en esa institucion fecha de su deposito 23-12-2008 pero que asu ves fallo por faltar numeroen en la cuenta de estanford bank que tienen en el HSBC concretandoce en la fecha 06-02-2009 un mes y medio despues es bueno preguntar al HSBC porque no ce devolvio ese dinero a la banca de donde salio por tardarce mucho tiempo

  12. DIOUF says:

    I’m interested by B.G.

    I’m a Dérivates and Forex TRADER (EURONEXT),
    Is existing an regulated market or OTC market for B.G. deal.
    Can someone give me link to know about and trade after those products.

    Best, Kindest, warmest, sincerest
    Regards,
    Thank you for all contribution,

    Yaré DIOUF
    + 33 1975 1414
    yarediouf@gmail.com

  13. Joe Hartsfield says:

    We are seeking the e-mail for the Security Department of HSBC to confirm that HSBC did issue the following Instrument.
    HSBC 100M BH5808 – BANK GUARANTEE NUMBER
    ISIN: XS0099269507
    CUSIP BH571029808
    INTER BANK ISIN: XS4457239808
    CURRENCY: UNITED STATES DOLLARS
    DATE OF ISSUE: MAY 28, 2009
    MATURITY DATE: MAY 29, 2010
    EXPIRATION DTD: JUNE 13, 2010
    PLEASE ADVISE US AS WE HAVE A PURCHASER.
    THANK YOU..

  14. AHMED MOHAMED says:

    bank and actually you have to communicate with the MR STEVEN MATTICE.
    Which in turn he was the last message from him today stating that connect the origin certificate of award for the bank do not know why not transfer the money to this extent I hope Alfdty on Emily to find out Why the seriousness of this matter and thank you

  15. Author says:

    All

    Any Notification that never you wish to hear. Just ignore it

    That is only a scammed Email.

  16. Harvey Edmunson says:

    I never received a response to my question of March 18, 2009

  17. Richard Whitehead says:

    HELLO, i received an insurance certificate and a winning certificate that i would like to email it to you for verification. thank you

  18. Richard Whitehead says:

    Hello, i was contacted by manager@promo.com that stated my email won the British national lottery 28 tan field rd. croydon,London the person I’m in contact with now is Dr. Williams at drwilliamshsbc@yahoo.co.uk and drwilliams@hsbcclimited.net am i being scammed!

  19. Harvey Edmunson says:

    URGENT: I, too, have an inheritance payable through your bank. I have been asked for $25,000 statutory obligation for VAT. I have a letter from Mr. Garrick Anderson, Director Foreign Operation Department, HSBC Bank plc, London, asking me to send this money to Comerica Bank, in Michigan. Please let me know if this is a legitimate transaction. Harvey Edmunson, kennethh2 @juno.com

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