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From: "MR.DON PHILIP" <[email protected]>
Reply: [email protected]
Date: Sun, 1 Mar 2020 21:44:29 +0000 (UTC)
Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARD
ATTENTION E-MAIL ADDRESS OWNER!!!
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
YOU ARE BEING LEGALLY CONTACTED REGARDING THE RELEASE OF YOUR LONG AWAITED FUND. AFTER A DETAILED REVIEW OF YOUR FILE, THE UNITED NATIONS MONETARY UNIT HAS BEEN AUTHORIZED TO RELEASE YOUR FUND IMMEDIATELY. THE SUM OF $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).; HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK. THIS PAYMENT WILL BE RELEASE TO YOU THROUGH ATM CARD PAYMENT UNDER A SPECIAL ARRANGEMENT.
BE INFORMED THAT WE ARE WORKING IN COLLABORATIONS WITH THE UNITED NATIONS SECRETARY GENERAL MR.ANTNIO GUTERRES,WHO AUTHORIZE THE IMMEDIATE PAYMENT OF YOUR LONG AWAITED FUND WITHOUT ANY FURTHER DELAY. NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES AND WE GUARANTEE DELIVERY OF THESE FUNDS AS GOOD, CLEAN, CLEARED FUND OF NON-CRIMINAL ORIGIN.
IMMEDIATELY YOUR DONE. THE PAYING BANK(HSBC HOLDING BANK) WILL SEND YOUR CARD SO YOU CAN MAKE YOU WITHDRAWAL ON $5,000 USD DAILY LIMIT, YOU ARE THEREFORE REQUIRED TO RECONFIRM THE FOLLOWING DETAIL TO ENABLE THE PAYING BANK FURNISH YOU WITH THE ATM CARD:
PERSONAL INFORMATION REQUESTED:
1. FULL NAME.___________________
2. CONTACT ADDRESS._____________
3. DIRECT TELEPHONE NUMBER.______
4. DATE OF BIRTH._______________
5. A COPY OF ANY GOVERNMENT ISSUED ID,(EG)INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL ID CARD.SENT SEPARATELY
CONTACT PERSON'S NAME:MR. MARK TUCKER
CONTACT BANK NAME: HSBC HOLDING BANK
TELEPHONE: +1-630-701-9240
BEST REGARDS,
MR.DON PHILIP