from: DIRECTOR GENERAL HER MAJESTY FINANCIAL TASK FORCE UK <dg.hmfinancialtaskforce.uk@gmail.com>
date: Mar 4, 2021, 5:22 AM
subject: RE: TERMINATION / CONFISCATION OF YOUR FUND ( US$10,400,000.00) WITH HSBC LONDON
mailed-by: gmail.com
Attention: Beneficiary ,
Having sent several notification mails for termination and confiscation of your funds ( US$10,400,000.00 ) to HSBC London which was either copied or forwarded to you by your financial institution with advice to complete your transaction on or before deadline for confiscation, yet you failed to comply with the British Government directives.
Be informed that the British Government has commenced the termination and confiscation process of your fund with HSBC London. This exercise will be completed within 10 working days, therefore you still have a couple of days to comply and pay the Administrative and Government charges as required to avoid confiscation of your fund in less than 10 working days with effect from today being the 4th of March 2021.
In your best interest, you are advised to contact this office for further directives.
Yours faithfully,
Dr. Roselina Robertson
Director General,
Her Majesty Financial Task Force Office.
United Kingdom.
CC: Dr. Santoso B. Cheng
Executive Director, Operations
HSBC London.
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Dr Roselina Robertson - Her Majesty Financial Task Force - dg.hmfinancialtaskforce.uk@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Roselina Robertson - Her Majesty Financial Task Force - dg.hmfinancialtaskforce.uk@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Roselina Robertson - Her Majesty Financial Task Force - dg.hmfinancialtaskforce.uk@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Her Majesty Financial Task Force ,United Kingdom. <ruclark04@gmail.com>
reply-to: dg.hmfinancialtaskforce.uk@outlook.com
date: May 5, 2021, 10:15 AM
subject: Re: TERMINATION / CONFISCATION OF YOUR FUND ( US$10,400,000.00) WITH HSBC LONDON.
mailed-by: gmail.com
from: Her Majesty Financial Task Force ,United Kingdom. <ruclark04@gmail.com>
reply-to: dg.hmfinancialtaskforce.uk@outlook.com
date: May 5, 2021, 10:15 AM
subject: Re: TERMINATION / CONFISCATION OF YOUR FUND ( US$10,400,000.00) WITH HSBC LONDON.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Roselina Robertson - Her Majesty Financial Task Force - dg.hmfinancialtaskforce.uk@gmail.com
from: Her Majesty Financial Task Force ,United Kingdom. <simpjackk@gmail.com>
reply-to: dg.hmfinancialtaskforce.uk@outlook.com
date: 23 May 2021, 07:58
subject:
mailed-by: gmail.com
Attention: Beneficiary,
Dear sir,
Sequel to your mail, be informed that the quantum needed for completion of your transaction is calculated at three thousand two Hundred and ten British pounds ( £3,210.00 ) which is meant for administrative, processing and Government with-holding tax charges.
You are advise to make the swift wire transfer of the required charges to the bank account details presented below:
Bank name: Rewire bank
Bank address:1 Churchill street London W1 2HL
Account name: R Coll
Account address: 15 Wyatt house London SE3 0TE
Account number: 2 5 4 1 3 6 4 6
Sort code: 0 4 0 3 6 5
Swift BIC: P A Y R G B 2 1
IBAN: GB79PAYR04036525413646
Kindly present to this organization with the attached proof of wire transfer payment slip of £3,210.00 charges for record purposes.
We anticipate your earliest compliance
Yours sincerely,
Dr. Roselina Robertson
Director general,
Her Majesty Financial Task Force,
United Kingdom
reply-to: dg.hmfinancialtaskforce.uk@outlook.com
date: 23 May 2021, 07:58
subject:
mailed-by: gmail.com
Attention: Beneficiary,
Dear sir,
Sequel to your mail, be informed that the quantum needed for completion of your transaction is calculated at three thousand two Hundred and ten British pounds ( £3,210.00 ) which is meant for administrative, processing and Government with-holding tax charges.
You are advise to make the swift wire transfer of the required charges to the bank account details presented below:
Bank name: Rewire bank
Bank address:1 Churchill street London W1 2HL
Account name: R Coll
Account address: 15 Wyatt house London SE3 0TE
Account number: 2 5 4 1 3 6 4 6
Sort code: 0 4 0 3 6 5
Swift BIC: P A Y R G B 2 1
IBAN: GB79PAYR04036525413646
Kindly present to this organization with the attached proof of wire transfer payment slip of £3,210.00 charges for record purposes.
We anticipate your earliest compliance
Yours sincerely,
Dr. Roselina Robertson
Director general,
Her Majesty Financial Task Force,
United Kingdom
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.