from: Mr Michael Ibrahim <atmcenter73@gmail.com>
reply-to: musalbrahim01010@gmail.com
date: Mar 5, 2021, 9:21 AM
subject: Good News Your Unpaid Sum Fnally Released From HSBC Bank USA
mailed-by: gmail.com
GOOD NEWS YOUR UNPAID SUM FNALLY RELEASED
HSBC Bank USA
Address: 452 5th Ave, New York, NY 10018, États-Unis
Michael Roberts, Chairman of HSBC Bank USA,
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your
long-awaited funds. This amount is valued at (US$15,000,000.00
Fifteen Million United States Dollars)
Also following the protest of the International Community, The HSBC
Bank USA, IMF and the instruction by the President and Commander in
Chief of the armed forces (President Joe Biden) that all outstanding
foregoing debts especially next of kin, Lottery Winnings and Contract
payments should be released to beneficiaries forthwith
unconditionally.
To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measure
to safeguard the amount involved so that no other person can have aces
s to this fund except you and we shall transfer the money to your
account immediately, as we have been instructed to make sure that this
payment gets to you forthwith and unconditionally.
Be informed that you have been approved to receive payment and that we
have scheduled three payment channels to handle this bulky payment to
you, you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.
1. We can convert the funds to an A.T.M and send to your address , if
you choose this payment process, then confirm your address where you
want the A.T.M card sent to, as soon as the A.T.M card is sent we
shall send you the tracking number so that you will know when exactly
the card will reach you.
2.( HSBC Bank USA counter payment)In this process you can go to any
HSBC Bank USA location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash. Note
,that the maximum transaction permited in the above account on a daily
bases is only $15,000.000 if this amount is exceeded ,then your
account will be freezed in line with the HSBC Bank USA ing Policy
Rules And Regulation.
3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A, and the
whole funds will be deposited into this account, after that you will
be provided with the bank lo gin details so that you can lo gin into
the bank website and then transfer to any account of your choice while
sitting back home on your PC (Personal Computer), in this process you
can transfer a daily limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases, this
amount can be increased after the first transfer.
4.Direct Bank to bank transfer from our local bank here in USA, our
mother bank the Central bank Of United States Of America, Once money
is transferred we shall send you the payment slip for you to go to
your account and confirm it, the maximum paid in this process is
(US$250,000.00) It is very important for you to note that before any
of this payment process can be attempted you need to pay for a release
order certificate which costs only $150 .So before any of this money
can be released to you must provide a release order certificate this
document cost only $150,
Just go ahead an buy Gift Card iTunes card or Steam wallet card today
then scratch the cards scan and send me the copies here, that is if
you can't be able to send the money through WU or MG. So make it fast
so that your Transfer your Funds into your Account. to you within
7hours without any more delaying.
As soon as you send the fees email the M.T.C.N Number city and Country
where money was sent from so that we can commence the payment process
immediately.
By doing this ,there will be no way for you to tell any stories or
complain that you did not receive your funds, because if you fail to
receive your fund this final time it is your fault ,as the funds has
totally been placed under your power and control, as you will confirm
the funds under 24Hours as soon as you pay for the release order
certificate, and please bear it in mind that this is the only
certificate you need to obtain.
All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $150 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate, we shall release your funds to
you immediately ,in alternative . Be made aware of the fact that this
is the last payment for this year, if you do not receive your funds
now then be informed that you might not receive it again or it has to
be postponed until l the next quarter which is September next year
,and before then your payment might be tampered with or your payment
files misplaced making you spend necessary money.
As a paying institution we advise you take advantage of this payment
because you might never have such an opportunity again, as the payment
has been upgraded to our servers so that you can finally have your
funds without any further hindrance delay or Bank Protocol.
The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $150 only, you are to proceed
to a Western Union agent to send the fees as soon as you receive this
email so that we can issue the document immediately release funds
through any of the payment procedures you choose, as this is the only
way that this document can be obtained because of the urgency of this
matter.
You are to follow his advice strictly if you want to receive your
funds, note that we are very busy people and if we notice any
seriousness in you we might be forced to abandon your transaction.
Your are also to respond to this email with with your full name,
telephone, occupation, position at work, fax ,telephone ,mobile number
and attached with a copy of your Id, because if your data is not
complete, we shall not respond to your communications.
Note: That This is the only requirement that is needed for you to
start accessing and controlling your funds finally.
We wait for you to acknowledge our mail and don't forget to send the
fees $150 to the above information for the RELEASE ORDER CERTIFICATE
and email us the M.T.C.N number and a scanned copy of the Western
Union slip for record and reference purposes when responding to his
email to enable us release your long-awaited funds to you.
Finally be informed that you have only but 7days from today to obtain
the document and do the first transaction from ,failure to comply with
this instruction will result to us abandoning your transaction and the
funds returned to where they are coming from.
Please do not bother responding to this email if you cannot meet the
requirements, as any email receive that is not in accordance with our
demands will be totally disregarded.
Sincerely.
Mr Michael Ibrahim
President and Chief Executive Officer, HSBC Bank USA.
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