Thursday, November 27, 2014

Mr. Kareem Powell - Fake Payment Scam Fraud

From The Desk of Mr. Mr. Kareem Powell
Head of Transfer Operations
Hsbc Bank London.
8 Canada Sq, CanaryWharf, London E14 5HQ, United Kingdom.
Direct Line: +447024034217

I am Mr Kareem Powell, From Hsbc Bank London (Uk). Consequently, we received a directive from the OFFICE OF THE PRESIDENCY, ordering the above office to settle all genuine beneficiaries whose debts has been outstanding for a long time now in the hands of Mrs. Farida Mzamber Waziri and for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said £ Only.

However, the reasons why your own transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Jones Tsai, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Jones Tsai? There by making him the rightful beneficiary with his following account details:

Mr. Jones Tsai,
AC/NUMBER: 6503809428.

Note that this bank is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the United Kingdom Government had made it clear to all foreign beneficiary whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department or any Government taramasalata. Also bear in mind that the Federal Government of Nigeria will not give out $7.5 or $10.5usd above as a contract fund if you receive such email you are advise not to respond because that is to forest all new effort towards a diversion of your payment.

We apologise on behalf of the President and the good citizens of this country for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hudlooms regarding this payment or any transfer from this country, Please we urge you to STOP, because your funds in the total sum of £30MGBP (Thirty Million Great British Pounds Only) And all experiences which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC) Nigeria to be settled.

We wait your concern and action of claim to this regards.

Mr. Kareem Powell
Head of Transfer Operations.
Hsbc World.

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