Theodros Gutta writes:
here is my conversation with—-To:
stuart.t.gulliver@hsbc.com
Aug 23 at 10:09 AM
Dear sirs i have received a letter of fund it says
Dear Sir,
Following the recent review of all unclaimed funds transfer schedule, kindly confirm to us today if you have received your outstanding US$2,950,000.00 transfer from our paying banking in London.
I am waiting to hear from you today to enable us update our records for immediate transfer of the US$2,950,000.00 to your bank account.
Best regards,
Mrs. Elizabeth Reuben
then i replied in these way
Dear Sir,
I have not received yet the outstanding US$2,950,000.00 transfer from your paying banking in London. please could you help me to get the fund by emailing the necessary documents from the bank
then they replied in this way
Elizabeth Reuben
To:Theodros Gutta
Aug 14 at 11:13 AM
I received your message, We are sorry for the US$2,950,000.00 fund transfer delay to your bank account but If you follow my advice and directive will receive the funds soon and have a perfect pace of mind.
I want to let you know that there is a new financial law stipulating that all large value international transfers must be endorsed, documented and given legal clearance before transfer.
Regulations guiding the large funds transfer have changed on global basis and all major international banks have to follow these rules to protect their financial security.
We devote many hours to ensure that we fulfill our obligations of payment to its full value to all beneficiaries.
Do you prefer Payment by ATM card system? To avoid demand of clearance documents required like Money Laundry and all clearance required/excessive tax by cheque bank to bank confirmation transfer.
I believe in the ATM card and your daily withdrawal limit is US$25,000 dollars and it will take you several days to withdraw and then you will deposit it in cash into your account directly or any bank account of your choice, this will be the best and easy way to collect the full amount with a perfect pace of mind.
The ATM card will be dispatched to your contact address by DHL courier service, the delivery typically takes no longer than 2-3 business days.
I will be waiting for your reply.
Regards,
Mrs. Elizabeth
Elizabeth Reuben
To:theodgutta@yahoo.com
Aug 18 at 2:14 AM
Be informed that we have completed all arrangements with the Card Center in HSBC Bank, USA.
HSBC Bank will load the US$2,950,000.00 funds in the card, The funds was placed in HSBC bank Card account as they are the only one that will direct the fund to your country without the treasury asking any question or confiscating the fund through their ATM Card Center and internet option including bank transfer.
You will not be asked to pay any fee to process the card, you will be required to pay for the delivery courier service, the ATM card is acceptable by any ATM Machine network in your country, I don’t know how much this will cost you to pay for the courier service but you will be informed about the cost at the appropriate time and your ATM card will be ready today.
I am waiting for your urgent reply, if we should continue with your ATM Card payment with the HSBC Bank or stop.
Regards,
Elizabeth Reuben
To:Theodros Gutta
Aug 21 at 3:17 PM
Dear Theodros,
I received your mail which was well understood and noted by me.
Please for security reasons, HSBC bank has order that the delivery of the ATM card to your contact address must be carry out through DHL courier service and once the $320 USD delivery fee is paid, one of the senior officers from the HSBC Bank will accompany me to the DHL office to dispatch the ATM parcel to your contact address. Shipment tracking numbers will also be sent to you.
I am an honored woman with dignity, I believe in transparency and my word is my honor. I am fully committed to ensure that I fulfill my obligations of payment to its full value to all beneficiaries, I will not disappoint you!
I will be waiting for your reply.
Regards,
Mrs. Elizabeth
my answer for payment of $320 was the following
Dear honored woman Elizabeth
thanks a lot for your acceptance we got a women like you out side of our country is for the second time as i told you an England women were tried to help us but we lost her by natural death our hope were died and buried with her she was under stood our problem .
Dear Elizabeth as i told we try to get loan from the bank but the bank asked us three pre requisition
1- they need to hold a collateral like building plan , automobile
2- they want to communicate with our doner and they want first to see the amount loaded in the visa card
3-they need confirmation from the DHL company before they pay the required amount . because here in our country
the DHL company take payment after delivered the equipment . and we completely stop the bank process .
IN our charity club one person can not decide by him self all Bord members must agree because this is the life of 200 small child .
Dear Elizabeth some of the Bord members asked me after we sold the material if the visa does not contain the required amount what will we do for the next 8 months because $ 320 US is 8 month breakfast, lunch and dinner for 200 straight boys and girls and said to me who can take this risk they asked me to tell for you and decide not to sell the food and materials . dear Elizabeth please if you can
hold the card with you and send for us through post office EMS DHL is to expensive but EMS can bring for us easily even you can pay the EMS cost as a contribution for the charity club
thank you for your cooperation
Theodros gutta
KNOW WHAT I WANT TO KNOW IS. IS THE VISA CARD TRUSTY DOES IT CONTAIN THE FUND AMOUNT IF IT IS TRUSTY OR NOT I WANT CONFIRMATION FROM THE BANK
DEAR SIR I WILL ATTACH THE COPY OF THE VISA CARD IF IT IS nesessary PLEASE HELP ME BY REPLYING IN SHORT TIME
The above email was sent by “Elizabeth Reuben” from this email address: ehatfield398@yahoo.com
I, Theodros Gutta, have the following thoughts/comments on this suspected fraudulent email message from “Elizabeth Reuben”:
I need your ear gent reply i say something after i get your reply
