Email: drbensonoww@gmail.com
Scam Type: Advance Fee Fraud Scam
From: info@jessi.co.uk
Reply-to: drbensonoww@gmail.com
ATTN: BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the Newly General Manger of hsbc bank, Mr. Jon Yeomans and the governing body of the Financial monetary unit in United Kingdom, to investigate the unnecessary delay of your inheritance payment/lottery payment approved in your favor years back .
During the course of our investigation, we discovered with dismay that certain deposit with banks in Africa and Asia , but payment has been unnecessarily Delayed by corrupt officials of the Bank officials who are Trying to divert the said fund into their private accounts, thereby requesting fees that are not necessary to frustrate you, so that they will finally convert the payment to theirs.
A new law has been made by governing body of bank of England, since on the 30th June 2016 following the UK voting to leave European union, Since then the British Government have made it Mandatory that every transaction of this kind the Beneficiary must first open a non residential online bank with hsbc bank, so that the payment will be directed to your online bank account.
Note, hsbc bank will not pay all the sum same in lump sum, funds will be deposited to your online account with our bank in portions as we agree to pay $10M as first installment and the balance will be paid in the next quota, please bear with us
This is to enable beneficiaries to have direct Control over their fund, and we have also agreed with the board that HSBC BANK to handle this payment by themselves to avoid the hopeless situation created by the former Officials of the bank that was in charge previously.
We are happy to inform you that based on our recommendation/instructions, hsbc bank will send to you an online account opening form to enable you establish online account on your own immediately we hear from you..
We expect your urgent response to this email to enable us monitor this payment effectively.
Please direct your answer to the remittance director Dr. Benson Owen by email : drbensonoww@gmail.com or call +44114472351 or +447452271894
CONGRATULATIONS.
Sincerely yours,
Mrs. Jessica Twite.