Confirm Your Awareness
Dr. Charles Lopez
lopez.c at qip.ru
Wed Mar 30 17:10:49 UTC 2011
HSBC BANK PLC MALAYSIA.(REGISTERED NO.1026167).
ADDRESS: BANGUNAN HSBC 2 LEBOH AMPANG
50130 KUALA LUMPUR, AMPANG, MALAYSIA.
Chairman Committee on Foreign Contracts And
Inheritance Fund Payment Notification
FROM: HSBC BANK MALAYSIA.
The U.S.A Government, World Bank And United Nations Organization Official has approved to pay you part
payment of your Contract/Inheritance Fund Payment in conjunction with the European Union and World
Bank Of Switzerland.
This International remittance department (HSBC BANK PLC MALAYSIA) was set up to discover an
outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However,
with this development, a woman by name (MRS: JANET WHITE) came to our office with an application
stating that You gave her the power of attorney to be the beneficiary of your Outstanding
She made us to believe that you are dead and that she is your next of kin. We got your email Address and
decided to send an email through this address hoping to find out if you are dead or alive. And also, to find
out if you had at any time given this woman the power of attorney to represent you. Please let us know
also if you are aware that we are almost ready to transfer part payment of $5.5m USD of your outstanding
funds to her nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE
If you are not aware of the above instruction, do respond to this email Immediately by contacting the
Director of the International Remittance Department (HSBC MALAYSIA).His contact information is written
Name: Mr. Rechard Lee
Email: foreignremittancedeptft at gmail.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any
person or office with respect to this transfer other than this office, you are required to send to him an email
with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
Dr. Charles Lopez.
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