from: Amanda Murphy <murphyamanda329@gmail.com>
date: Mar 27, 2020, 5:19 PM
subject: Re: Attention
mailed-by: gmail.com
Hello ,
I am sending you my previous email, Kindly accept my apology for messaging you without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email contact from the peoples search database on the web during my descry search for a competent foreign partner whom can assist me in executing this project successfully. Although, I do not know to what extent you are familiar with banking sector, I have a discreet proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider my offer.
Let me formally introduce myself to you. I am Ms. Amanda Murphy, Head of Commercial Banking and Wealth Management, Europe and UK at HSBC Bank. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2007 A customer called Gabson, a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment. As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (HSBC BANK ) sent several notice to him but got no response. Unfortunately, we found out that my client died in a car crash along with his nuclear family in France while on sabbatical in the summer of 2010. May their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through his embassy but it was not successful. Due to the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. In this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to HSBC Bank. Failing to receive viable claims they will probably revert the deposit to the Management of HSBC Bank. This will result the money entering the HSBC Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving Next of kin of our deceased customer (Gabson). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 60/40. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank, only this private email for now and i can assure you that this is all legit and don't worry about legality at all, this will surely go smoothly without going against the law of your country and mine.
Kind regards,
Ms Amanda Murphy
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Amanda Murphy - HSBC - murphyamanda329@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Amanda Murphy - HSBC - murphyamanda329@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.
Amanda Murphy - HSBC - murphyamanda818@gmail.com
from: MURPHY AMANDA <murphyamanda818@gmail.com>
date: 16 May 2021, 13:12
subject: Re:
mailed-by: gmail.com
Your message is well received.The HSBC engages the services of private but accredited financial consultants/brokers for international transfers.The consultant will procure from the courts all required legal documents on your behalf including clearance certificates to certify the (Seven Million British Pound Sterling) fund as legitimate.He will also do the signing.That is why his fee is £1,800.
All bank charges will be deducted hence this is the only fee that will be required from you .Do provide for activation at the international remittance department your address and occupation including a telephone number and age. When it is received,Next stage is that I froward the bank details of the financial consultant to enable you send his fee and the process will commence and successfully completed in 48hurs from the time the fee is received .
hsbc bank directors amanda-murphy-head of commercial banking/image
Best regards
Amanda Murphy
date: 16 May 2021, 13:12
subject: Re:
mailed-by: gmail.com
Your message is well received.The HSBC engages the services of private but accredited financial consultants/brokers for international transfers.The consultant will procure from the courts all required legal documents on your behalf including clearance certificates to certify the (Seven Million British Pound Sterling) fund as legitimate.He will also do the signing.That is why his fee is £1,800.
All bank charges will be deducted hence this is the only fee that will be required from you .Do provide for activation at the international remittance department your address and occupation including a telephone number and age. When it is received,Next stage is that I froward the bank details of the financial consultant to enable you send his fee and the process will commence and successfully completed in 48hurs from the time the fee is received .
hsbc bank directors amanda-murphy-head of commercial banking/image
Best regards
Amanda Murphy
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.
Amanda Murphy - HSBC - hcbuk150@gmail.com
from: Amanda Murphy <hcbuk130@gmail.com>
reply-to: hcbuk150@gmail.com
to: Amanda Murphy <hcbuk130@gmail.com>
date: Dec 2, 2021, 1:56 AM
subject: Hello Friend
mailed-by: gmail.com
Attn :
Kindly accept my apology for sending you a message without your consent.
My name is Amanda Murphy, I'm the personal account officer to late Engr Gabson and my client left a very large sum before he passed out.
Please I need you to stand as the next of kin to the late Engr Gabson since you share the same name with my late client.
My proposal needs a quick audience since time is of great importance and I urge you to contact me If you want to have the full details so we can treat with swift action.
Thanks and Please treat it as confidential. I await your quick response.
Your Sincerely
Amanda Murphy
(Head Of Commercial Banking HSBC)
+1-(517)-234-3562
reply-to: hcbuk150@gmail.com
to: Amanda Murphy <hcbuk130@gmail.com>
date: Dec 2, 2021, 1:56 AM
subject: Hello Friend
mailed-by: gmail.com
Attn :
Kindly accept my apology for sending you a message without your consent.
My name is Amanda Murphy, I'm the personal account officer to late Engr Gabson and my client left a very large sum before he passed out.
Please I need you to stand as the next of kin to the late Engr Gabson since you share the same name with my late client.
My proposal needs a quick audience since time is of great importance and I urge you to contact me If you want to have the full details so we can treat with swift action.
Thanks and Please treat it as confidential. I await your quick response.
Your Sincerely
Amanda Murphy
(Head Of Commercial Banking HSBC)
+1-(517)-234-3562
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.