CHEATING MAILS : NEW PATTERN

Heiner Weber
  

HSBC Spain Head Office
Torre Picasso Planta 33. Plaza Pablo Ruiz Picasso, n?1 28020
Heiner Weber Managing Director
HSBC Global Asset Management
28020 Madrid Spain
Tel: 34 91 456 79 73

Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. If you are not an intended recipient of this e-mail, you are hereby notified that any unauthorized use, dissemination or copying of his e-mail or the information contained in or attached to it is strictly prohibited. If you have received this e-mail in error, please delete it and immediately notify the person named above by reply e-mail. Thank you.

Message:

ATTN: Andre Dawson,

A signal has been confirmed with the instruction and approvals given from MARK MR SULLIVAN of the U.S. Secret Service, Director International Fraud Surveillance and Control, United Nations Organization, 700 19th Street, N.W, Washington, D.C. 20431 USA, International Monetary Fund in conjunction with other mentioned Security Agents Federal Bureau Investigation (FBI, Washington DC, USA has endorsed and approved the deposited of fund, sum US$10,300,000.00 in your favor.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Lowenberg, Adjutant General and Director State Military Department, Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed the below said Financial Institution to use their high Performance in Banking System to set up Personal Online Banking Account for you.

Therefore, we are pleased to inform you that we have negotiated instruction with our corresponding Bank ANZ Royal Bank (Cambodia) Ltd. to draw US$10.3 million, which represent part payment of your contract/Inheritance fund from the account with us and credit in your favor in settlement of Contract/Inheritance fund involving Nigerian Government.

This transaction has been secured with personal identification computerized seal Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and Anti terrorist Clearance Certificate to enable us identify the equitable beneficiaries and to avoid diversion of the fund to wrong account.

In other words, your payment center has already been moved to South East Asia in HSBC corresponding Bank ANZ Royal Bank (Cambodia) Ltd to avoid numerous charges or un-necessary taxes from top government officials and Security Agent all over the world. In view of this development, you are required to contact the above-mentioned institution and strictly adhere to their directives so you can set up an online banking account with them as they will credit the total sum of $10,300,000.00 into your online account which you are going to set up in their bank.

Note: as soon the online account is set up in your name, the necessary access information will be related to you immediately so as to enable you make further transfer to any account of your choice in bits to avoid government taxes or hitches from any security Agent or Organization.

This arrangement is better hence it will not be easy for us to complete the online transfer direct from here to your bank account, your urgent attention is expected to enhance the completion of transaction as fast as possible.

Be warned not disclose any information regarding this development to any third party to avoid jeopardizing this great effort due to unnecessary mistake from your side, and we really need to act fast on for time factor. Lastly, remember to ignore every other communication which is not from me or MR Huy Choung the officer in charge of your payment.

Contact the bank on the below information immediately to apply for the online account setting in their bank.

Bank information:

ANZ Royal Bank (Cambodia) Ltd
20 Kramuon Sar and Corner of
Street 67 Russian Boulevard,
P.O.Box 624, Phnom Penh
Kingdom of Cambodia

Contact Person
Huy Choung (MR)
Private Email: mrhuychoung@emailclick.com
Tel: (855) 99339901

Be advised to get back to me immediately on your effort to finalize the account setting with the Bank today. For further enquiry you can contact this bank with the above telephone number. We are most sincerely sorry forever inconvenience as occasion in this matter.

I shall await your urgent action to this important matter.

Thanks for your understanding.

Yours truly,

Heiner Weber Managing Director
HSBC Global Asset Management
28020 Madrid Spain