Fake e-Mails

Intercontinental Bank Ltd telexdept@intergroups.org

from:		Intercontinental Bank Ltd telexdept@intergroups.org
to:		xxxxxxxxxx@gmail.com
date:		Thu, May 3, 2012 at 12:30 PM
subject:		Inheritance Payment Order Confirmation
:		Important mainly because of the words in the message.

Dear Valued Customer,

Dear Sir ,

Date : 3rd May ,2012

Inheritance Payment Order Confirmation (E-mail-6 from bank))

from:		Intercontinental Bank Ltd telexdept@intergroups.org
to:		xxxxxxxxxxx@gmail.com
date:		Thu, May 3, 2012 at 12:30 PM
subject:		Inheritance Payment Order Confirmation
:		Important mainly because of the words in the message.

Dear Valued Customer,

Dear Sir ,

Date : 3nd May ,2012

Inheritance Payment Order Confirmation

The Intercontinental Bank confirm the International remittance order Telex by HSBC London regarding the Transfer of Inheritance fund signed and approved by the Foreign Operation Department. In accordance to financial service monetary regulation the banking regulation of united kingdom and wales policy on Inheritance dormant account and since the Bank account is dormant for 6yrs , the HSBC London can not transfer the Inheritance fund directly to your Designated Bank account because this Bank account is dormant.

To effect transfer of the Inheritance fund to your Designated account ,the Intercontinental Bank London will open an International offshore account in your name and move the fund from HSBC into your offshore Bank account which will be registered on your name/company name . Following the Board decision on the transfer of the Inheritance fund , the Intercontinental Bank London will open the offshorre Bank account and remit the fund successfully.

The approved fund will be moved/ transferred to your designated bank account within 24hrs you complete the offshore bank account requirement by completion and submission of the account opening application online :

Note that all information given herein will be restricted and will not be shared with a third party unless on your instruction. To do this, follow the proceedings below and open the offshore Bank account accordingly :

1)Log into the banks website and click to log on to: http://inter-groups.com/home/enroll.html

2) The account opening application will open for you to fill out and complete the account application process

3) Thereafter, you will be required to click on submit and wait for its processing for the new offshore Bank account and the Account User name and Password will be effected to your email.

4) Once it?s done, it will redirect you to another sensitive page where you will be required to fill in your login name and password.

5) An account opening congratulatory message will follow to confirm to you that your registration has been successful from the account department with your offshore internet banking information.

6) You will be required to send a copy of your ID for security reasons for the account opening through email :

The accounts department will validate your offshore account and your deposited fund will be transferred to the newly created bank account within 48hrs your account is validated.

Thanks assist us to serve you better.

Yours in service,
Greg Pualson
Director, Corporate Banking

Fwd: Transaction Approval Release Order (E-mail-8)

from:		xxxxxxxxxxxxxxxxx@gmail.com
to:		David phill <dphill111@w.cn>
date:		Thu, May 3, 2012 at 2:14 PM
subject:		Fwd: Transaction Approval Release Order
mailed-by:		gmail.com

Dear Sir ,

Date: 3rd May ,2012

Dear Esteemed Customer ,

Subject: Approval to process your inherited sum payment for Immediate Fund Release Order to Your Designated Account :-

The HSBC Legal department hereby signed the approval of Late Mr.Joe.W Investment fund deposited at HSBC Head office at #8 Canada Square London United Kingdom.The Management of HSBC Legal Department hereby approved the claim on your name as the next of kin to your deceased partner estate fund , we communicated with our Corresponding Bank to complete the Final Fund Release Order (FFRO) . According to our Banking ethics and policy the Final Fund Release Order (FFRO) must be completed and the Fund will be transfered by the corresponding Bank .

The HSBC Debt and reconcilliation Unit mandated the fund will be transferred to your Designated Bank account after the Corresponding Bank complete the Final Fund Release Oder covering the Investment/Inheritance fund on your deceased partner name which will be converted to your name/ Company name before onward credit to your private Bank account.

Prior to our legal approval condition the fund will be transferred through our corresponding Bank since you have delayed remittance option as recommended last week. The account of Late Mr.Jow.W Bank account has been recorded DORMANT in our Bank record for 5yrs, therefore since you have fail to complete the remittance option as required the HSBC will transfer the fund through our Intercontinental Corresponding Bank.

The Inheritance Payment Order is being faxed to the corresponding Bank to commence onward transfer to your Designated Bank after compliance with our Inheritance accredited legal policy in effect with the Bank of England financial regulations.

The corresponding Bank will commence the fund transfer procedure as soon as you communicate with them today and we advice you to communicate with our corresponding Bank to enable them start the remittance to your Bank account :
Director, Corporate Banking

Intercontinental Bank (UK) Ltd
Bank Address: 36-38 Leadenhall Street
London
EC3A 1AT
United Kingdom

Contact Person : Greg Paulson

Email :info@inter-groups.com
Kindly contact /call the Director of Co-operate Banking Immediately with the above telephone numbers so they will start processing of your fund transfer within 24Hrs.

Yours faithfully,
Barry Johnson

CC: Intercontinental Bank (UK) PLC
CC: HSBC Remittance Dept
CC: London Clearance House
CC: Financial Service Authority

HSBC Group Head Office Address: HSBC Holdings plc 8 Canada Square London E14 5HQ was created to manage the financial affairs of wealthy individuals worldwide. We also offer Trust Services since we are authorised to act as Trustee by the Malta Financial Services Authority, and we are able to service international clientele by tailoring trust solutions to their specific needs

Transaction Approval Release Order (E-mail-5 from bank)

from:		HSBC ACCOUNT DEPT account@hsbllondon.com
to:		xxxxxxx@gmail.com
date:		Thu, May 3, 2012 at 10:41 AM
subject:		Transaction Approval Release Order
:		Important mainly because of the people in the conversation.