from: HSBC PROBATE & RECORDS DEPARTMENT <hsbcprobate.recordsdepartment@gmail.com>
date: Apr 27, 2021, 2:52 PM
subject: Re: TERMINATION AND CONFISCATION OF YOUR FUND US$10.4M BY BRITISH GOVERNMENT
mailed-by: gmail.com
Attention: Beneficiary,
The probate and security department of this financial institution received recent updates concerning your transaction from our International remittance unit stating that your non compliance and negligence with its remittance directives has made vital and top secret informations of your transaction exposed to these impostors and their inside staff syndicates
whose objective is to divert and false claim your fund.
The above mentioned unit informed this department that the only obligation to the completion of your transaction is that you are required to pay the Administrative, Processing and With-Holding Tax charges which is calculated at Three Thousand Two Hundred and Ten British Pounds (
£3,210.00 ).
Be informed that the British Government Apex Financial Agency has given a deadline for completion of your transaction on or before the 5th of May 2021 or your transaction will be terminated and fund confiscated.
We anticipate your earliest response and compliance.
Yours sincerely,
Dr. Angelina Obior Russell
Executive director,
Probate, Records & investigations,
HSBC London.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Angelina Obior Russell - HSBC - hsbcprobate.recordsdepartment@gmail.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.
Dr Angelina Obior Russell - HSBC - hsbcprobate.recordsdepartment@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.
