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20210505_PHISHING_SCAM_1

wavellan
May 5th, 2021
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  1. HSBC Bank PLC London
  2. The Helicon, 1 South Pl, London EC2M 2UP, United Kingdom
  3.  
  4. Attention: Beneficiary
  5.  
  6. REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
  7.  
  8. This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
  9.  
  10. We write to inform you that this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system. But we
  11. can not transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your
  12. account, We shall update you with next correspondence as soon as we confirm the documents.
  13.  
  14. Thanks for your co-operation From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($18, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
  15.  
  16. The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE) so that our bank will affect immediate transfer of your Inheritance sum ($18,000, 000, 00) in to your designated bank account.
  17.  
  18. You have to contact Our representatives in Nigeria with information below.
  19.  
  20. Name : Lawyer BRIAN DAVIS(Esq)
  21. Email: [email protected]
  22.  
  23. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again
  24. but through this Bank if you really want your fund.
  25.  
  26. Head, Private Banking Section.
  27. Ed, Foreign Payments
  28. yours sincerely,
  29. Mrs, Frances Howell.
  30.  
  31.  
  32.  
  33.  
  34. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  35. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  36. id 15.0.1497.2 via Mailbox Transport; Wed, 5 May 2021 05:52:12 -0500
  37. Received: from MBX03D-ORD1.mex08.mlsrvr.com (172.29.9.18) by
  38. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  39. id 15.0.1497.2; Wed, 5 May 2021 05:52:12 -0500
  40. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  41. MBX03D-ORD1.mex08.mlsrvr.com (172.29.9.18) with Microsoft SMTP Server (TLS)
  42. id 15.0.1497.2 via Frontend Transport; Wed, 5 May 2021 05:52:12 -0500
  43. Return-Path: <[email protected]>
  44. X-Spam-Threshold: 95
  45. X-Spam-Score: 100
  46. Precedence: junk
  47. X-Spam-Flag: YES
  48. X-Virus-Scanned: OK
  49. X-Orig-To:
  50. X-Originating-Ip: [65.74.154.198]
  51. Authentication-Results: smtp27.gate.ord1d.rsapps.net; iprev=pass policy.iprev="65.74.154.198"; spf=none smtp.mailfrom="[email protected]" smtp.helo="portal.ltcc.edu"; dkim=none (message not signed) header.d=none
  52. X-Suspicious-Flag: NO
  53. X-Classification-ID: f1f06bf0-ad8f-11eb-af69-5254003773d7-1-1
  54. Received: from [65.74.154.198] ([65.74.154.198:8927] helo=portal.ltcc.edu)
  55. by smtp27.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  56. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  57. id 0F/7F-21877-BD872906; Wed, 05 May 2021 06:52:12 -0400
  58. Received: from User ([146.0.78.86]) by portal.ltcc.edu with Microsoft SMTPSVC(8.5.9600.16384);
  59. Wed, 5 May 2021 03:52:02 -0700
  60. Reply-To: <[email protected]>
  61. From: HSBC BANK PLC <[email protected]>
  62. Subject: HSBC Bank PLC London
  63. Date: Wed, 5 May 2021 10:52:01 -0700
  64. MIME-Version: 1.0
  65. X-Priority: 3
  66. X-MSMail-Priority: Normal
  67. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  68. X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  69. BCC:
  70. Message-ID: <[email protected]>
  71. X-OriginalArrivalTime: 05 May 2021 10:52:03.0250 (UTC) FILETIME=[AEB4B120:01D7419C]
  72. X-MS-Exchange-Organization-Network-Message-Id: 85d359d6-43e7-4030-9340-08d90fb3d689
  73. X-MS-Exchange-Organization-SCL: 5
  74. X-MS-Exchange-Organization-AuthSource: MBX03D-ORD1.mex08.mlsrvr.com
  75. X-MS-Exchange-Organization-AuthAs: Anonymous
  76. Content-type: text/plain;
  77. charset="UTF-8"
  78. Content-transfer-encoding: 7bit
  79.  
  80.  
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