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Thread: Seth Green, HSBC Bank Plc, UK.

  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,038

    Seth Green, HSBC Bank Plc, UK.

    X-Originating-IP: 62.173.59.3, Nigeria, IPNX Nigeria Ltd. Telecommunications and Internet Service Company
    Reply-To: ~sethgreen01@live.com>
    From: "Mr. Seth Green"~sgreen@hsbconline.com>
    Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$9.5 MILLION
    Date: Sat, 3 May 2008


    FROM THE DESK OF MR. SETH GREEN
    DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
    HSBC BANK PLC
    8, CANADA SQUARE,
    LONDON, UK

    Our Ref: HSBC-0XX2/482/08

    Attention: Honorable Beneficiary

    IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$9.5 MILLION

    It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Seth Green, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.

    As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nation immediately within the next 48hrs.

    Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Nine Million Five Hundred Thousand United States Dollars (US$9,500,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

    1) Your full Name and Address
    2) Phones, Fax and Mobile No.
    3) Profession, Age and Marital Status
    4) Your Bank Name and Address
    5) Your account name
    7) Your account number
    8) Your Routing/ABA number
    9) Your bank's IBAN/Swift code
    10) Copy of any valid form of your Identification

    As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.

    Your prompt response to the above directive is highly imperative

    Yours truly,
    Mr. Seth Green
    The Director, Foreign Operations Department
    HSBC Bank Plc, UK.

  2. #2
    Join Date
    Feb 2007
    Location
    Troll Patrol
    Posts
    3,234
    From Mr. Seth Green
    Return-Path: <sethgreen@hsbc.co.uk>
    Received: from 41.211.232.142, Nigeria, Lagos, Direct on PC
    Abuse report to: IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]
    Reply-To: <sethgren.hsbc@gmail.com>
    From: "Mr. Seth Green"<sethgreen@hsbc.co.uk>
    Subject: NOTIFICATION OF YOUR PAYMENT
    Date: Sun, 9 Nov 2008


    FROM THE DESK TOP OF SETH GREEN
    DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
    8, CANADA SQUARE,
    LONDON, UK

    Our Ref: HSBC-0XX2/482/08

    Attn: Beneficiary

    IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$5.5M

    It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC PLC). I am Mr. Seth Green, The Director, Foreign Operations Department, HSBC BANK Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.

    As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC BANK Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.

    Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this Last term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this Last quarter of the year, you are entitled to receive the sum of Five Million five Hundred Thousand United States Dollars (US$5,500,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

    1) Your full Name:
    2) Your full Address:
    3) Your Contact Telephone and Fax No:
    3) Your Profession, Age and Marital Status and
    4) Any valid form of your Identification:

    As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC.
    Yours Faithfully,

    Mr. Seth Green
    (Director, International Remittance Dept. Hsbc London)
    NOBODY expects the Spanish Administration!

  3. #3
    mayeras

    Exclamation more fraud

    I received the same message but the name has now changed to a MR. JEFFREY DEAN asking for all your personal info and this time promising US $5.6 Million I received on Dec 8.08 the letter is otherwise exactly the same as this one.

  4. #4
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,038
    From MR SETH GREEN.
    Return-Path: <info.optusb104@optusnet.com.au>
    Received: from 82.128.35.84, Nigeria, CDMA 1X/Evdo dial up pool
    Reply-To: <sethgreen-hsbc@i12.com>
    From: " MR SETH GREEN."<info.optusb104@optusnet.com.au>
    Subject: CONTRACT/AWARD WINING PAYMENT
    Date: Tue, 10 Feb 2009

    U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $5.5M.

    Dear Our Honourable Beneficiary,

    The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement, inheritance/award winning payment with the UNITED NATION to your nominated bank account.

    Now, your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate HSBC Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

    As a matter of fact, you are required to Deal and Communicate only with MR SETH GREEN, DIRECTOR INTERNATIONAL REMMITTANCE HSBC OF UNITED KINGDOM, with the help and monitory team from the HSBC OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR SETH GREEN on his contact information, Direct HSBC Telephone No +447 0319 23514, Email: [sethgreen-hsbc@i12.com] for immediate release of your contract, inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:

    Information request for your transfer.
    1) YOUR FULL NAME:
    2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
    3) PHONE,FAX AND MOBILE:
    4) COMPANY NAME,POSITION AND ADDRESS:
    5) BANK INFORMATIONS:
    a) BANK NAME:
    b) BANK ADRESS:
    c) ACCOUNT NUMBER:
    d) SWIFT CODE/
    e) ROUTING NUMBER:
    F) IBAN NUMBER
    6) PROFESSION,AGE AND MARITAL STATUS:
    7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

    Note: your personal contact/communication code with HSBC is (511), you are advice to send your full banking information to the HSBC of London international remittance director headed by Mr. Seth Green and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now. Regard.

    CONTACT CODE (511)

    OFFICER: MR SETH GREEN.
    POSITION: DIRECTOR, INTL, REMMITTANCE HSBC LONDON.
    EMAIL: [sethgreen-hsbc@i12.com]

    CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
    UNITED NATION AND USA GOVERNMENT.
    SIR RICHARD FARLEY.

  5. #5
    chuncy

    Exclamation non since

    I hope people are not falling for this crap it's sad times r to hard for this mess.

  6. #6
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    8,982

    Seth Green, HSBC Bank Plc, UK

    X-Originating-IP: 207.236.237.38 Bell Canada AbuseEmail: [abuse@bellnexxia.net]
    Return-Path: [melville_church@bellnet.ca]
    Reply-To: sgre@mail.mn
    From: "MR. SETH GREEN" melville_church@bellnet.ca
    Subject: FUND RELEASED ORDER
    Date: Thu, 28 Jan 2010

    FROM THE DESK OF MR. SETH GREEN
    DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
    HSBC BANK PLC
    8, CANADA SQUARE,
    LONDON, UK
    Our Ref: HSBC-0XX2/482/10

    Attention: Our Honorable Beneficiary,

    IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$2.3 MILLION

    It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Seth Green, the Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect;

    with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

    Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First term of the year 2010. Be advised that because of too many funds beneficiaries due for payment at this Last quarter of the year, you are entitled to receive the sum of Two Million Three Hundred Thousand United States Dollars (US$2,300,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

    1) YOUR FULL NAME;
    2) YOUR FULL ADDRESS:
    3) YOUR CONTACT TELEPHONE AND FAX NUMBER;
    4) YOUR AGE AND PROFESSION;
    5) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION;
    6) YOUR BANK NAME;
    7) YOUR BANK ADDRESS;
    8) ACCOUNT NAME AND NUMBER;
    9) ABA/ROUTING NUMBER;
    10) SWIFT OR SORT CODE/IBAN

    Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank. Your prompt response to the above directive is highly imperative

    Yours truly,
    Mr. Seth Green
    The Director, Foreign Operations Department
    HSBC Bank Plc
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

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