[134083] in cryptography@c2.net mail archive
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.6 MILLION
daemon@ATHENA.MIT.EDU (jeffdean@hsbc.co.uk)
Fri Sep 26 09:53:51 2008
Reply-To: <jeffrydean1@gmail.com>
From: "jeffdean@hsbc.co.uk" <jeffdean@hsbc.co.uk>
Date: Fri, 26 Sep 2008 14:53:57 +0100
To: undisclosed-recipients:;
<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>FROM THE DESK OF MR. JEFFREY DEAN </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>DIRECTOR, FOREIGN OPERATIONS DEPARTMENT </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>HSBC BANK PLC </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>8, CANADA SQUARE, </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>LONDON, UK </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>Our Ref: HSBC-0XX2/482/08 </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>Attention: Honorable Beneficiary, </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.6 MILLION </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Jeffrey Dean, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs. </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Five Million Six Hundred Thousand United States Dollars (US$5,600,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below: </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>1) Your full Name and Address: </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>2) Phones, Fax and Mobile No. : </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>3) Profession, Age and Marital Status: </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>4) Copy of any valid form of your Identification: </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank. </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Your prompt response to the above directive is highly imperative </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman">Yours truly, </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>Mr. Jeffrey Dean </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>The Director, Foreign Operations Department </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>HSBC Bank Plc, UK. </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>Direct HSBC Telephone Number: +44-703-196-2137 </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B>Fax Number: +44-870-495-6761</B></FONT></DIV>
</FONT>
</BODY></HTML>
