from: HSBC Offshore Banking <ruclark02@gmail.com>
reply-to: hsbcforexdept_london@citromail.hu
date: Jun 12, 2020, 2:40 PM
subject: VERY URGENT !!! - :Re: International Monetary Funds (IMF) Approved Palliative Funds (US$10.4M) !!!
mailed-by: gmail.com
HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.
Attention: Beneficiary ,
This financial institution has written severally to you with regards to your non - compliance in the processing and completion of your fund transaction which now have limited time hence your fund will be confiscated by the British Government Finance Authority, yet no response whatsoever is received from you.
Be informed that after sending this very important reminder mail to you, this institution will not be held liable for the confiscation of your fund, therefore we urge and advise you to do everything humanly possible to ensure that you are able to pay the required Administrative / Processing charges of Two Thousand and Fifty United States Dollars (US$2,050.00 ) to enable our foreign operations department swiftly process and complete your transaction within the limited time now available.
We anticipate your earliest and positive response to enable us to advise you on a mode of receipt for the required Two Thousand and Fifty United States Dollars (US$2,050.00 ) Administrative / Processing charges.
Thanks
Your truly,
Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Mark Steven - HSBC - hsbcforex_offshorebank@citromail.hu
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Mark Steven - HSBC - hsbcforexdept_london@citromail.hu
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.
Richard Mark Steven - HSBC - hhsbcforexdept_london@citromail.hu
from: HSBC Offshore Banking <ruclark02@gmail.com>
reply-to: hsbcforexdept_london@citromail.hu
date: Jun 15, 2020, 7:45 PM
subject: VERY URGENT !!! - :Re: International Monetary Funds (IMF) Approved Palliative Funds (US$10.4M) !!!
mailed-by: gmail.com
HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.
Attention: Beneficiary ,
This financial institution has written severally to you with regards to your non - compliance in the processing and completion of your fund transaction which now have limited time hence your fund will be confiscated by the British Government Finance Authority, yet no response whatsoever is received from you.
Be informed that after sending this very important reminder mail to you, this institution will not be held liable for the confiscation of your fund, therefore we urge and advise you to do everything humanly possible to ensure that you are able to pay the required Administrative / Processing charges of Two Thousand and Fifty United States Dollars (US$2,050.00 ) to enable our foreign operations department swiftly process and complete your transaction within the limited time now available.
We anticipate your earliest and positive response to enable us to advise you on a mode of receipt for the required Two Thousand and Fifty United States Dollars (US$2,050.00 ) Administrative / Processing charges.
Thanks
Your truly,
Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.
reply-to: hsbcforexdept_london@citromail.hu
date: Jun 15, 2020, 7:45 PM
subject: VERY URGENT !!! - :Re: International Monetary Funds (IMF) Approved Palliative Funds (US$10.4M) !!!
mailed-by: gmail.com
HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.
Attention: Beneficiary ,
This financial institution has written severally to you with regards to your non - compliance in the processing and completion of your fund transaction which now have limited time hence your fund will be confiscated by the British Government Finance Authority, yet no response whatsoever is received from you.
Be informed that after sending this very important reminder mail to you, this institution will not be held liable for the confiscation of your fund, therefore we urge and advise you to do everything humanly possible to ensure that you are able to pay the required Administrative / Processing charges of Two Thousand and Fifty United States Dollars (US$2,050.00 ) to enable our foreign operations department swiftly process and complete your transaction within the limited time now available.
We anticipate your earliest and positive response to enable us to advise you on a mode of receipt for the required Two Thousand and Fifty United States Dollars (US$2,050.00 ) Administrative / Processing charges.
Thanks
Your truly,
Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.
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.