Thread: Scam Letter
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Old 10-01-2008, 12:37 PM
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Ron61 - I'm still going to send you something as soon as I get my payment ( they say the check is in the mail!!!)


While were waiting ......heres another gem.


Hsbc Bank Payment Notification
Mr.Richard H. Wang,
Manager,HSBC Allocation Department
Axminster Branch,United Kingdom.
Private Email:rwang2020@jmail.co.za

Attention:Beneficiary,


I feel quite safe dealing with you in this business proposition having gone through
your remarkable profile on the internet. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication.However,this Correspondence
is unofficial and private, and it should be treated as such. Before I introduce
myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge
you to treat it with the seriousness it deserves. I also guarantee you that this
deal is hitch free from all what you may think of. I am Mr.Richard H. Wang, manager
Allocation Department(HSBC PLC UK)Axminster Branch. My office monitors and controls
the affairs of all banks and financial institutions in United Kingdom concerned
with foreign claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international levels in
line with foreign claim settlement.


I have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc. Your Name was among the people expecting the
funds to be transferred into their account, on this note; I wish to have a deal
with you as regards to your unpaid funds and I have your file before me and hope
your data's are correct and un-tampered unless you reconfirm it not correct and As
it is my duty to recommend the transfer of these surplus funds to the British
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions received two days ago from the
Foreign Debts Reconciliation Dept to submit the List of payment
reports/expenditures and audited reports of revenues.



Among several others, I have decided to present you as the NEXT OF KIN/WILL
BENEFICIARY to an overdue inheritance sum of £7.5M only belonging to our Late client
Mrs. Sigrid Fassnacht of Cologne, Germany.Following my idea that we can have a
Deal/agreement and I am going to do this legally with your name as the bonafide
beneficiary of the amount in question by employing the service of a uk accredited
attorney, who will handle all the legal documentations and lay claims through his
legal authority on your behalf. Listen 45% of this money will be for you,in respect
to the provision of a foreign account,10% will be set aside for expenses incurred
during the business and 45% would be for me as have planned to come to your Country
as soon as the Transfer is completed.


My Conditions:

1) The sum of £7.5M only will be transfer into your account after the processing of
all relevant legal documents with your name as the bonfide beneficary,the transfer
will be made by telegraphic Transfer(T/T), conformable in 5-7 working days.

2)This deal must be kept secret forever, and all correspondence will be strictly by
email / telephone, for security purposes.

3)There should be no third parties as most problem associated with your fund release
are caused by your agents or representative. If you AGREE with my conditions, i
will advise you on what to do immediately and the transfer will commence without
delay as I will proceed to fix your name on the Payment schedule instantly to meet
the 5-7 working days mandate.


I hope you don't reject this offer and have your funds transferred.


Waiting for your reply soon.


Yours Faithfully,
Mr.Richard H. Wang,



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