From: HSBC <mailer-daemon@xxxxx.com>
Reply-To: marwan@rjjohnson.net
Date: 26 Jul 2025 19:00
Subject: TOP SECRET 7/26/2025 7:00:10 p.m.
I am Mr. Marwan Hadi, Head of Retail Banking and Wealth
Management, at HSBC Bank Dubai, UAE. I have been in search of
someone with the name so i came online to search then i saw you
here, i think it is by the will of God to come across you now, i
am having some important business discussion i wish to share with
you, it is in connection with your last name and you are going to
benefit from it.
One Late Peter, a citizen of your country and a crude Oil dealer
made a fixed deposit with my bank valued at US$70,000,000.00
(Seventy Million United State Dollars) the due date for the
deposit contract was last 22nd of January 2025,sadly peter was
among the death victims a magnitude 7.5 earthquake on september
28,2018, a magnitude 7.5 earthquake struck Indonesia’s Central
Sulawesi province on Sept. 28, 2018, triggering a tsunami and
landslides that caused widespread destruction and loss of life.
More than 2,000 people are known to have died and 4,400 are
seriously injured he was in Indonesia on a Gold business trip
which he introduced to me, sadly that was how he met his end. My
bank management is yet to know about his death, i knew about it
because he was my friend and i am his account officer. Peter did
not mention any Next of Kin/ Heir when the account was opened, so
few months ago i was going through his account details and
noticed that his account needs to be renew or to terminate the
contract, so i thought of it again and again and i decided to get
a next of Kin so that the fund can be out of HSBC Bank, now i am
seeking for your co-operation so we can get the fund to our self
instead of allowing it to remain in the bank and if the bank do
not hear from Late Peter they will use the fund for their
personal use, i have prayed and made a very good home grand work
concerning this transaction before contacting you, since you have
same last name with late Peter my bank head quarters will release
the fund to you as the rightful next of Kin to the fund, there is
no risk involved in this transaction all i want is for you to
keep this transaction secret between the both of us, do not
discuss with anybody about this transaction i am here to guide
you all through this transaction, the fund will be transferred to
your account.
I am not a greedy person, so I am suggesting we share the funds
equal, 50/50% to both parties, my share will assist me to start
my own company which has been my dream. Let me know your mind on
this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response reply.
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Marwan Hadi - HSBC Dubai - marwan@rjjohnson.net
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.
Marwan Hadi - HSBC Dubai - marwan@rjjohnson.net
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.
Marwan Hadi - HSBC Dubai - marwan.hsbc@accountant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
marwan.hsbc@accountant.com
marwan.hsbc@accountant.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.