[62446] in SIPB bug reports
GOOD NEWS FOR YOU PLEASE TREAT URGENTLY ?
daemon@ATHENA.MIT.EDU (HSBC|IRD| CBX|024|17)
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Subject: GOOD NEWS FOR YOU PLEASE TREAT URGENTLY ?
To: Recipients <audit9@leedagrow.onmicrosoft.com>
From: HSBC|IRD| CBX|024|17 <audit9@leedagrow.onmicrosoft.com>
Date: Tue, 20 Jun 2017 20:40:21 +0100
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OUR REF: HSBC|IRD| CBX|024|17
Dr. Joachim Faber, LLB, Ph.D, CHIEF INFORMATION
AND AUDIT OFFICER {HSBC BANK PLC}
Office: 8 CANADA SQUARE LONDON :E14 5HQ
(RE: USD$10.7 M Million Funding)
EMAIL:auditunit_joachim232@outlook.com
Hello Dear,
I am Dr. Joachim Faber, LLB, Ph.D a seasoned banker with Hongkong and Shang=
hai Banking Corporation (HSBC BANK) LONDON , and I wish to request for your=
assistance in a deal that involves $10.7 M (Ten Million, Seven Hundred Tho=
usand United States Dollars) with our Bank. This deal by virtue of its natu=
re must be utterly confidential and top secret. Though I know that a transa=
ction of this magnitude will make any one apprehensive and worried, but I a=
m assuring you that this will be done under a legitimate arrangement that w=
ill protect both of us from any breach of the law. I came to know you in my=
private search for a reliable and reputable Business Person/individual tha=
t can handle this confidential deal with me, which required maximum confide=
nce and trust from both sides.
=
MY PROPOSITION; =
=
=
I am an account officer to one of the dormant accounts with our bank that b=
elong to one of our deceased customer Mr. Paul Louis Halley a French citize=
n rich man that was into several business here in London who died along wit=
h his wife in an air crash. Before their untimely death our customer deposi=
ted the Sum of $10.7 M (Ten Million, Seven Hundred Thousand United States D=
ollars) with our bank here in London.
=
This website will give you comprehensive picture of what I am talking about=
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm). =
During the bank audit exercise, it was discovered that a lot of accounts ha=
s been dormant as an unclaimed credit balance, hence our management decided=
during the current re-capitalization in our banking sector, to phase out a=
ll accounts that has been dormant. I being the account officer to late Mr. =
Paul Louis Halley, I have made several inquiries to his high commission to =
locate my client's extended relatives, but all my efforts proved abortive, =
I then decided to trace his relatives or family member over the internet, a=
nd hence I found you as my instinct convinces me that you will be a trustwo=
rthy and honest business partner and I decided to contact you to assist me =
in repatriating my late client's deposit before it got confiscated or decla=
red unserviceable by our Bank, Hongkong and Shanghai Banking Corporation (H=
SBC BANK).
I was his account officer and have in my possession all the documents requi=
red to present you as his beneficiary next of kin. I contacted you because =
you have same similar name identity with our late client and can perfectly=
fit in as next of kin, We can work together to claim this fund. Please lis=
ten, this is real and goes on in Banks all over the world without people kn=
owing. Let us utilize this opportunity because it does not come always. A l=
ot of customers open private accounts with different Banks without the know=
ledge of their families and when they die, such money will be lost to the B=
ank unless someone comes to claim it. This is how a lot of Bank Directors m=
ake so much money silently.
=
I therefore wish to request for your assistance and permission to present y=
ou as the appointed next of kin to Mr. Paul Louis Halley so that the $10.7 =
M (Ten Million, Seven Hundred Thousand United States Dollars) can be releas=
ed and paid into your account as the beneficiary. Be informed that this tra=
nsaction is 100% risk free otherwise I will not contact you because it is a=
gainst our bank policy. Please get in touch with me immediately if you are =
interested to assist me by furnishing me with the following information;
=
1. Your full names
2. Your full address
3. Direct Telephone numbers
4. Occupation
5. A copy of your ID
=
Looking forward to your prompt response in my private email:
=
Yours Sincerely,
Dr. Joachim Faber, LLB, Ph.D
(HSBC BANK) LONDON
EMAIL: auditunit_joachim232@outlook.com
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
