from: jepsen frandsen <frandsen_jepsen11@hotmail.com>
date: Feb 13, 2020, 11:46 PM
subject: BENEFICIARY :
mailed-by: hotmail.com
Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON
BENEFICIARY :
Good Day compliment of session we write to remind you your overdue
payment of POUNDS60M is ready to get to your account as soon as
possible. as a matter of urgency you are advised to re confirm to us
as below:
1, YOUR FULL NAMES AND ADDRESS DELIVERY
2, YOUR BANKING DETAILS NAMES OF YOUR BANK
3, YOUR ID CARD OR PASSPORT FOR EASY IDENTIFICATION
4, YOUR MOBILE PHONE AND FAX
5, OCCUPATION.
WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.
DR FRANDSEN JEPSEN
HSBC BANK OF LONDON
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Frandsen Jepsen - HSBC London - frandsen_jepsen11@hotmail.com
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.
Frandsen Jepsen - HSBC London - frandsen_jepsen11@hotmail.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.
Frandsen Jepsen - HSBC London - frandsen_jepsen11@hotmail.com
from: jepsen frandsen <frandsen_jepsen11@hotmail.com>
date: Feb 24, 2020, 9:33 AM
subject: Re: BENEFICIARY :
mailed-by: hotmail.com
Sir/Madam
Good morning,
How was your weekend we are wishing you a happy new week. We write to remind you once again on our previous mail to you. kindly be sincere let us know date by this week you will make the payment that is standing before your immediate payment in next 24 hours.
listen carefully i am a christian and i have the fear of God also i can not in any way betrayed you for Gods sake . I pray you shall not betrayed me for my share for a proper life investment in
your country.
We are expecting to hear back from you with a good news as soon as possible.
Sincerely yours.
Jepsen
date: Feb 24, 2020, 9:33 AM
subject: Re: BENEFICIARY :
mailed-by: hotmail.com
Sir/Madam
Good morning,
How was your weekend we are wishing you a happy new week. We write to remind you once again on our previous mail to you. kindly be sincere let us know date by this week you will make the payment that is standing before your immediate payment in next 24 hours.
listen carefully i am a christian and i have the fear of God also i can not in any way betrayed you for Gods sake . I pray you shall not betrayed me for my share for a proper life investment in
your country.
We are expecting to hear back from you with a good news as soon as possible.
Sincerely yours.
Jepsen
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.
Frandsen Jepsen - HSBC London - jepsenfrandsen11@yahoo.com
from: Frandsen Jepsen <jepsenfrandsen11@yahoo.com>
date: Mar 9, 2021, 11:27 PM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com
Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON
Attention Beneficiary :
Dear :
Sequel to the secretive arrangement in regards of the shipment of your contract sum $20M from bank of HSBC UK , I wish to inform you that all necessary modalities have been automatically concluded and the consignment has left UK to SPAIN.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital DIPLOMATIC DOCUMENTS" belonging to my client (that's you) Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US GBP5.7000.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal? So do not allow them to know that the content is money in the meantime, I will give you the contact of the Diplomatic Courier Services for you to contact them and know the actual situation, which i will be giving to you letter with Best Regards, also give me your address where the consignment will be delivered to you. I pray and hope you will never betray me for my share %25 as I have put trust in you for a proper life interments in your country.
Meanwhile, I will be coming over to your country with my entire family immediately after The Consignment arrives in your Country for my % share for an investment. Please, advise me as soon as possible of your true position and also assure to me that my share will be safe with you, and endeavor to send me the required information immediately so that we can proceed here.
Re confirm to me as below to forward the courier company SPAIN
Full Name:
Age:
Address:
State: ;
Mobile Phone:
Fax,
Your international passport copy or drivers license ID copy attachment
Occupation :
Looking forward to hear from you asap.
WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.
Frandsen Jepsen
HSBC
date: Mar 9, 2021, 11:27 PM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com
Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON
Attention Beneficiary :
Dear :
Sequel to the secretive arrangement in regards of the shipment of your contract sum $20M from bank of HSBC UK , I wish to inform you that all necessary modalities have been automatically concluded and the consignment has left UK to SPAIN.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital DIPLOMATIC DOCUMENTS" belonging to my client (that's you) Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US GBP5.7000.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal? So do not allow them to know that the content is money in the meantime, I will give you the contact of the Diplomatic Courier Services for you to contact them and know the actual situation, which i will be giving to you letter with Best Regards, also give me your address where the consignment will be delivered to you. I pray and hope you will never betray me for my share %25 as I have put trust in you for a proper life interments in your country.
Meanwhile, I will be coming over to your country with my entire family immediately after The Consignment arrives in your Country for my % share for an investment. Please, advise me as soon as possible of your true position and also assure to me that my share will be safe with you, and endeavor to send me the required information immediately so that we can proceed here.
Re confirm to me as below to forward the courier company SPAIN
Full Name:
Age:
Address:
State: ;
Mobile Phone:
Fax,
Your international passport copy or drivers license ID copy attachment
Occupation :
Looking forward to hear from you asap.
WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.
Frandsen Jepsen
HSBC
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.
Frandsen Jepsen - HSBC London - jepsenfrandsen11@yahoo.com
from: Frandsen Jepsen <jepsenfrandsen11@yahoo.com>
date: Mar 17, 2021, 2:11 AM
subject: ATTN: BENEFICIARY
mailed-by: gmail.com
signed-by: yahoo.com
Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON
ATTN: BENEFICIARY.
I write to inform you that the HSBC Bank of England has received
instructions to officially release your payment
Please send us your full banking coordinates where you would like to
receive your funds $20M and be prepare to come to London by next week for
the official ceremony to sign off your funds.another option as below
1, Your full names and address of delivery of the consignment.
I decided to write you this message to clear all doubts for you to
know the authenticity of this message.
Regards
WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.
DR FRANDSEN JEPSEN
HSBC UK
date: Mar 17, 2021, 2:11 AM
subject: ATTN: BENEFICIARY
mailed-by: gmail.com
signed-by: yahoo.com
Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON
ATTN: BENEFICIARY.
I write to inform you that the HSBC Bank of England has received
instructions to officially release your payment
Please send us your full banking coordinates where you would like to
receive your funds $20M and be prepare to come to London by next week for
the official ceremony to sign off your funds.another option as below
1, Your full names and address of delivery of the consignment.
I decided to write you this message to clear all doubts for you to
know the authenticity of this message.
Regards
WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.
DR FRANDSEN JEPSEN
HSBC UK
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.