Guess my ship has come in.
Feb 19, 2019 06:02:12 #
Didn't even know I had a relative named Sigrid Odom.
HSBC BANK PAYMENT NOTIFICATION !!!
Mr.Steve Beddow,
Risk Manager,
HSBC
Baden-Baden branch
P.O. Box 10 05 27
76486 Baden-Baden
Maria-Viktoria-Straße 2
76530 Baden-Baden.Germany.
SWIFT-Code/BIC: TUBDDEDD 662
17th Feb, 2019.
Hello .
Next of Kin to late Dr. Sigrid Odom an American base here in Germany. All Documents available with the Deposit Certificate.Few stories about her left behind
Transaction For Real Estate Investment Partnership.
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of.
I am Mr.Steve Beddow, Risk Manager Allocation Department(HSBC PLC Baden-Baden branch). My office monitors and controls the affairs of HSBC bank here in Germany concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within HSBC banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Late Dr. Sigrid Odom an American was among the people expecting the funds to be transferred into her account before her death, on this note; I wish to have a deal with you as regards to this unpaid funds and I have the file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct and As it is my duty to recommend the transfer of these surplus funds to the German Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept to submit the List of payment reports/expenditures and audited reports of revenues.
Among several others, I have decided to present you as the NEXT OF KIN/WILL BENEFICIARY to this overdue inheritance sum of £17.5M only belonging to our Late client Late Dr. Sigrid Odom.Following my idea that we can have a Deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of an European accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 45% of this money will be for you,in respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 45% would be for me as have planned to come to your Country as soon as the Transfer is completed.
My Conditions:
1) The sum of £17.5M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by telegraphic Transfer(T/T), conformable in 5-7 working days.
2)This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3)There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, i will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 5-7 working days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.
Yours Faithfully,
Mr.Steve Beddow,
Risk Manager,
HSBC.
Baden-Baden branch
P.O. Box 10 05 27
76486 Baden-Baden
Maria-Viktoria-Straße 2
76530 Baden-Baden.Germany.
SWIFT-Code/BIC: TUBDDEDD 662
HSBC BANK PAYMENT NOTIFICATION !!!
Mr.Steve Beddow,
Risk Manager,
HSBC
Baden-Baden branch
P.O. Box 10 05 27
76486 Baden-Baden
Maria-Viktoria-Straße 2
76530 Baden-Baden.Germany.
SWIFT-Code/BIC: TUBDDEDD 662
17th Feb, 2019.
Hello .
Next of Kin to late Dr. Sigrid Odom an American base here in Germany. All Documents available with the Deposit Certificate.Few stories about her left behind
Transaction For Real Estate Investment Partnership.
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of.
I am Mr.Steve Beddow, Risk Manager Allocation Department(HSBC PLC Baden-Baden branch). My office monitors and controls the affairs of HSBC bank here in Germany concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within HSBC banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Late Dr. Sigrid Odom an American was among the people expecting the funds to be transferred into her account before her death, on this note; I wish to have a deal with you as regards to this unpaid funds and I have the file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct and As it is my duty to recommend the transfer of these surplus funds to the German Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept to submit the List of payment reports/expenditures and audited reports of revenues.
Among several others, I have decided to present you as the NEXT OF KIN/WILL BENEFICIARY to this overdue inheritance sum of £17.5M only belonging to our Late client Late Dr. Sigrid Odom.Following my idea that we can have a Deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of an European accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 45% of this money will be for you,in respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 45% would be for me as have planned to come to your Country as soon as the Transfer is completed.
My Conditions:
1) The sum of £17.5M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by telegraphic Transfer(T/T), conformable in 5-7 working days.
2)This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3)There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, i will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 5-7 working days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.
Yours Faithfully,
Mr.Steve Beddow,
Risk Manager,
HSBC.
Baden-Baden branch
P.O. Box 10 05 27
76486 Baden-Baden
Maria-Viktoria-Straße 2
76530 Baden-Baden.Germany.
SWIFT-Code/BIC: TUBDDEDD 662
Feb 19, 2019 06:04:06 #
Feb 19, 2019 06:12:32 #
Feb 19, 2019 06:19:52 #
Feb 19, 2019 06:39:43 #
Condition #2 demanded secrecy. Of course, they’re not going to send you the $17 million now.
Feb 19, 2019 06:43:38 #
Feb 19, 2019 06:49:13 #
Feb 19, 2019 07:01:57 #
Bigmike1
Loc: I am from Gaffney, S.C. but live in Utah.
He only wants you to send him $10,000 for processing so he can transfer your money to your account. Sadly there are some, who are gullible enough to be taken in by this.
Feb 19, 2019 07:05:34 #
30+ years ago I remember reading a short news article in Byte magazine (anyone remember that one?) that said MI5 said on an average week five Americans showed up at the hotel lobby where the "Nigerian prince" was going to deliver them the money described in the popular (snail mail) scam of the day.
With email being free it's natural to figure scumbags will send out billions of these things knowing that there are still people stupid and greedy enough to fall for the scam.
With email being free it's natural to figure scumbags will send out billions of these things knowing that there are still people stupid and greedy enough to fall for the scam.
Feb 19, 2019 07:12:27 #
For one reason or another there is always a "doctor" involved. There is always a bank transfer involved. There are always millions involved.
Feb 19, 2019 07:20:15 #
mrtaxi
Loc: Old Westbury NY, Fort Lauderdale, FL
Wow! Amazing what a coincidence I got the exact same email! Do you think he is giving away 17.5 M both to you and to me?
Feb 19, 2019 07:20:24 #
mrtaxi
Loc: Old Westbury NY, Fort Lauderdale, FL
Wow! Amazing what a coincidence I got the exact same email! Do you think he is giving away 17.5 M both to you and to me?
Feb 19, 2019 07:39:41 #
Yea, every once in a while.
Ship turned out to be a derelict.
Ship turned out to be a derelict.
Feb 19, 2019 07:49:37 #
Feb 19, 2019 09:21:53 #
Tomcat5133
Loc: Gladwyne PA
Years ago I got a fax in my office. It offered a huge fee for helping with a money transfer.
I have these crazy offers coming for years. They usually come from places in like Nigeria.
I sometimes think they profile who they send it to. Like senior citizens like me. Thinking
we might take the hook.
Now I am getting phone solicitation on my cell at least 10 a day.
We are out of control.
I have these crazy offers coming for years. They usually come from places in like Nigeria.
I sometimes think they profile who they send it to. Like senior citizens like me. Thinking
we might take the hook.
Now I am getting phone solicitation on my cell at least 10 a day.
We are out of control.
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