from: Michael Robert <michaelroberrts0@gmail.com>
reply-to: michaelroberts0@yahoo.com
date: Jan 28, 2021, 2:13 AM
subject: Re: $17,500,000.00 USD Diversion
mailed-by: gmail.com
Very Urgent,
This is from the Office of the Foreign Remittance Department.
HSBC N.A USA.
Re-Release of your fund valued $17,500,000.00 USD
We have been trying to reach you for some weeks now but all to no avail, Your silence has caused many damages as Mr. Bryan Keith Momany from Michigan who claims to be your representative, assigned and authorized by you to claim your funds which await transfer into your nominated bank account.
According to Mr Bryan Momany, He stated that you were one of the Covid-19 Pandemic victims and he was instructed to claim your fund as your representative, He also submitted his bank account information below for immediate crediting of $17.5M USD into his account.
He submitted the following details:
Bank Name: Bank of America
Bank Address: 7990 Ortonville Rd.Village of Clarkston, Mi 48348
Transit # : 07922/010
Account Name: Bryan Keith Momany
Account #: 375021121606 (Checking )
Routing number: 072000805
Swift Code: BOFAUS3N
Thanks for your understanding as we guarantee to serve your banking needs with cooperation and understanding.
Yours Sincerely.
Michael M. Robert, the President, CEO and Executive Director of HSBC North America Holdings Inc, and also serves as Chairman of HSBC Bank USA, N.A
Chief Executive Director HSBC Regional Bank FL
.
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Michael M. Robert - HSBC - michaelroberts0@yahoo.com
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Michael M. Robert - HSBC - michaelroberts0@yahoo.com
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