Re: CHANGE OF DECEASED BENEFICIARY BANK ACCOUNT DETAILS FOR IMMEDIATE PAYMENT OF US$10,400,000.00 ONLY.

[HSBC Offshore Banking]

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}. 

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ( $10.4M )  Ten Million Four Hundred United States Dollars only which has long overdue for payment but was made impossible by some impostors / corrupt officials.

In the course of our General Auditing and Account revision of the Second quarter of 2020, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with some staff to make these changes illegally without the knowledge of the  Benefactors and one traced to your own change is this ( Mr Ben Williams ) who said you are dead, hence they have forwarded some authorization documents so as to divert your fund. 

The bank account below was forwarded / presented by Mr Ben Williams as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Ben Williams
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then we can proceed with the telegraphic transfer.  

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, attached Identification card / passport etc , these details from you will help reach a conclusion that you are still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further hitch.

Thanks,

Your faithfully,

Mrs. Zainab Khan.
Head, Accounts / Fund Recovery Unit.
HSBC London.