from: office file <officeilef4445@gmail.com>
date: Jun 15, 2021, 2:21 AM
subject: Re:
mailed-by: gmail.com
From The Desk of Dr. Lain Mackay.
The Group Finance Director
Foreign Transfer Operations
HSBC Private Bank (UK) Limited.
78 St James's Street London SW1A 1JB England,
United Kingdom.
Attention Please,
So sorry for our late response to your email. Our correspondent payment center in Toronto, Ontario Canada delayed replying to our signal. The only bank that has been given the sole authority recently to handle any transaction above $50,000.00USD both local and overseas is Citibank both in the UK, USA and in Toronto, Ontario Canada. We also learnt that you have spent some money in the past in order to receive your funds which results in nothing in return.
Now, you will receive your total funds worth of $44 Million USD as soon as you contact our correspondent payment centre on the below email.
Contact information:
Name of Bank:
Citibank Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
Contact Email: citibankcaoffice1@gmail.com
Please see the transaction reference number to the transfer: 039TRF02148930HSBC Make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instructed them to release your fund to you in the UK, USA and in Toronto, Ontario Canada Or anywhere in the world.
Our Debt Payment Centre in (Toronto Ontario Canada) will complete the remittance of your funds into your designated Bank account to anywhere in the world once they hear from you.
SIGNATURE
Dr. Lain Mackay.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Lain Mackay - HSBC - drlainmackay2@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 Lain Mackay - HSBC - officeilef4445@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.