StopScamFraud

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.

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. <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