2024-06-09 12:36:57 ::ffff:109.206.237.101
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mail FROM:<robert212@gmail.com>
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rcpt TO:<stb8949@gmail.com>
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Subject: 110.20.237.103
To: stb8949@gmail.com
From: "Mr.Roberts X" <robert212@gmail.com>
Date: Sun, 09 Jun 2024 12:36:52 -0700
Reply-To: bhsbc858@gmail.com
This is to inform you that we have sent you this email second time
notification regarding the final release order of your approval
payment files from (2) different banks, Your payment files from (2)
different banks, UBA BANK and HSBC Regional Bank USA were compiled
and submitted to my desk this month for review. The total sum owed to
you by the 2 banks mentioned above was sum up to the tune of
US$10MUSD (Ten Million United State Dollars)
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in HSBC Regional Bank USA on your name,
while waiting for accreditation to your personal bank account in any
part of the world for the quick transfer. Meanwhile, after due
scrutiny and verification, I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your payment
US$10MUSD (Ten Million United State Dollars) to you, but yet
your payment was not released to you due to one flimsy excuses or the
other from the Bank officials in charge of your payment, because they
had the intention of diverting your funds to their private accounts in
order to satisfy their interest.
Get back to us now with good news
BEST REGARDS,
Mr. Michael Roberts
HSBC Regional Bank
.
250 OK Message received
mail FROM:<robert212@gmail.com>
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rcpt TO:<chikeluo2008@hotmail.com>
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Content-Description: Mail message body
Subject: 110.20.237.103
To: chikeluo2008@hotmail.com
From: "Mr.Roberts X" <robert212@gmail.com>
Date: Sun, 09 Jun 2024 12:36:52 -0700
Reply-To: bhsbc858@gmail.com
This is to inform you that we have sent you this email second time
notification regarding the final release order of your approval
payment files from (2) different banks, Your payment files from (2)
different banks, UBA BANK and HSBC Regional Bank USA were compiled
and submitted to my desk this month for review. The total sum owed to
you by the 2 banks mentioned above was sum up to the tune of
US$10MUSD (Ten Million United State Dollars)
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in HSBC Regional Bank USA on your name,
while waiting for accreditation to your personal bank account in any
part of the world for the quick transfer. Meanwhile, after due
scrutiny and verification, I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your payment
US$10MUSD (Ten Million United State Dollars) to you, but yet
your payment was not released to you due to one flimsy excuses or the
other from the Bank officials in charge of your payment, because they
had the intention of diverting your funds to their private accounts in
order to satisfy their interest.
Get back to us now with good news
BEST REGARDS,
Mr. Michael Roberts
HSBC Regional Bank
.
250 OK Message received
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mail FROM:<robert212@gmail.com>
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