from: HSBC MANAGER GRED GUYETT <gmgregguyett@hsbcplcuk.net>
date: Jul 22, 2020, 8:03 AM
subject: PROOF OF CLAIM
mailed-by: gmail.com
signed-by: hsbcplcuk.net
HSBC BANK LONDON
United Kingdom
8 Canada Square Canar Wharf
London E14 5hq
United Kingdom
Date; 2-7-2020
ATTENTION: BENEFICIARY
DEAR SIR
WITH REFERENCE TO THE WORLD BANK AND UNITED NATION, WE HAVE CONCLUDED TO PAY ALL BENEFICIARIES THEIR OUTSTANDING FUND THROUGH OUR APEX BANK, HSBC BANK LONDON.
BASED ON THIS DEVELOPMENT YOU ARE ADVISE TO FORWARD ALL YOUR INFORMATION WITH A COPY OF PROOF OF FUND FOR OUR LEGAL DEPARTMENT TO DO THEIR VERIFICATION AND
CONFIRMATION OF YOUR CLAIMS.
FINALLY WE ADVICE YOU FOLLOW OUR INSTRUCTION TO PROVIDE THE UNDER MENTIONED INFORMATION TO ENABLE US EXPIDIATE ACTION ACCORDINGLY BY RECONFIRMING YOUR BANKING
INFORMATION TO ENABLE US COMMENCE BANK TO BANK TRANSFER WITH MT 103/202 BANKING INSTRUMENT .
YOURS SINCERELY
GREG GUYETT
PRIVATE EMAIL: gmgregguyett@hsbcplcuk.net
MANAGER HEAD OF GLOBAL BANKING (HSBC)
BANK DETAILS:
BANK NAME
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
SWIFT CODE:
SORT CODE:
BENEFICIARY FULL NAME:
BENEFICIARY PHONE:
BENEFICIARY ADDRESS:
COUNTRY:
OCCUPATION:
POSITION:
AGE:
ATTACH YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE:
AMOUNT EXPECTED US$:
FULL NAME:
ADDRESS:
===============================================================
DISCLAIMER
This document is not and should not be construed as an offer to sell or
the solicitation of an offer to purchase or subscribe for any
investment. HSBC has based this document on information obtained from
sources it believes to be reliable but which it has not independently
verified; HSBC makes no guarantee, representation or warranty and
accepts no responsibility or liability as to its accuracy or
completeness. Expressions of opinion are those of the Research Division
of HSBC only and are subject to change without notice. From time to time
research analysts conduct site visits of covered issuers. HSBC policies
prohibit research analysts from accepting payment or reimbursement for
travel expenses from the issuer for such visits. HSBC and its affiliates
and/or their officers, directors and employees may have positions in any
securities mentioned in this document (or in any related investment) and
may from time to time add to or dispose of any such securities (or
investment). HSBC and its affiliates may act as market maker or have
assumed an underwriting commitment in the securities of companies
discussed in this document (or in related investments), may sell them to
or buy them from customers on a principal basis and may also perform or
seek to perform investment banking or underwriting services for or
relating to those companies.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Greg Guyet - HSBC - gmgregguyett@hsbcplcuk.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Greg Guyet - HSBC - gmgregguyett@hsbcplcuk.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Greg Guyet - HSBC - gmgregguyett@hsbcplcuk.net
hsbcplcuk.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
