John Lee David - HSBC - info.jhsbc@gmail.com
Posted: 15 October 2020
from: John Lee David <info.jhsbc@gmail.com>
date: Oct 12, 2020, 2:25 PM
subject: Re: Dear
mailed-by: gmail.com
Dear,
I acknowledged your email. My dear I have trust and confidence in you
and also I believe you are a sincere, honest and trustworthy person. I
have to thank you for accepting this offer to receive this fund and I
promise you this is going to be a blessing both our families.
Let me explain all the facts via an email of this transaction. Like I
said early in my previous email the management of HSBC bank Hong Kong
posted me to our branch here in the state at Washington DC to occupy
an office due to the new reform and retirement of some old staff while
sorting out some files in the office I get to realize that there is
(US$15, 000,000.00) Fifteen Million United States Dollars unclaimed
over years and some top of Board of Directors want to confiscate this
fund and take it by thyself and I said now that is the reason while I
contacted you.
This is going to be a breakthrough for you and l and automatically
change our lives. To be honest, we are going to actualize this dream
without any hitches. All I need here is honest, trustworthy so that we
can achieve our arms. The total fund is (US$15, 000,000.00) Fifteen
Million United States Dollars they are going to transfer the fund
into your account after you confirm the Fifteen Million United States
Dollars in your account l will come over so that we can share the
money.
l have made up my mind to share this great blessing with you and I
cannot change it except the disappointment is from you. Whatever I do
is straight and if you follow instructions immediately you will be the
happiest person and both of us will be happy because I have so many
alternatives that is very good for you to receive this fund. Please
read my email very well so that you will understand the content.
I am happy to work with you and you will never regret working with me
because everything will be fine and good. There is no time to waste
for you to follow up my directive if you are interested to receive
this money. All I need now just for you to respond so that I will give
you further details because this is the good time to actualize this
wonderful dream and the transaction is 100% legal. The arrangement I
have at hand will never be a waste of time for both of us because it
has been made solid just for you to respond and understand that this
is a Inheritance Funds that needs documentation to claim this fund. I
know what to do at the right time, just follow my instructions and you
should know the world is so difficult that when an opportunity like
this comes you need to utilize it immediately.
Here is my working ID card and my International Passport.
Best regards,
Mr. John Lee David
date: Oct 12, 2020, 2:25 PM
subject: Re: Dear
mailed-by: gmail.com
Dear,
I acknowledged your email. My dear I have trust and confidence in you
and also I believe you are a sincere, honest and trustworthy person. I
have to thank you for accepting this offer to receive this fund and I
promise you this is going to be a blessing both our families.
Let me explain all the facts via an email of this transaction. Like I
said early in my previous email the management of HSBC bank Hong Kong
posted me to our branch here in the state at Washington DC to occupy
an office due to the new reform and retirement of some old staff while
sorting out some files in the office I get to realize that there is
(US$15, 000,000.00) Fifteen Million United States Dollars unclaimed
over years and some top of Board of Directors want to confiscate this
fund and take it by thyself and I said now that is the reason while I
contacted you.
This is going to be a breakthrough for you and l and automatically
change our lives. To be honest, we are going to actualize this dream
without any hitches. All I need here is honest, trustworthy so that we
can achieve our arms. The total fund is (US$15, 000,000.00) Fifteen
Million United States Dollars they are going to transfer the fund
into your account after you confirm the Fifteen Million United States
Dollars in your account l will come over so that we can share the
money.
l have made up my mind to share this great blessing with you and I
cannot change it except the disappointment is from you. Whatever I do
is straight and if you follow instructions immediately you will be the
happiest person and both of us will be happy because I have so many
alternatives that is very good for you to receive this fund. Please
read my email very well so that you will understand the content.
I am happy to work with you and you will never regret working with me
because everything will be fine and good. There is no time to waste
for you to follow up my directive if you are interested to receive
this money. All I need now just for you to respond so that I will give
you further details because this is the good time to actualize this
wonderful dream and the transaction is 100% legal. The arrangement I
have at hand will never be a waste of time for both of us because it
has been made solid just for you to respond and understand that this
is a Inheritance Funds that needs documentation to claim this fund. I
know what to do at the right time, just follow my instructions and you
should know the world is so difficult that when an opportunity like
this comes you need to utilize it immediately.
Here is my working ID card and my International Passport.
Best regards,
Mr. John Lee David