from: William Henry <wh547317@gmail.com>
date: Nov 1, 2021, 9:05 AM
subject:
mailed-by: gmail.com
Dear
Your message received and well understood.
I am HSBC Director Agency Department UK, London, In Charge of long over due remittance payment department UK, Branch i am contacting you directly from my office that is reason why i did not use our officials email to writ you but here is prove of my post and honest i am real not like others you have deal with before and i promise to help you out to reclaim your all fund as soon as possible.
So i will advise you to follow up and comply with every instructions given to you here to enable you receive these fund faster due to covide-19 problem all around the world today sending huge amount of money time longer time and a lot of procedures i am very honest with you because i really want you to receive this fund and happy with your family and friends out there.
Here is options countries you need to choose one to travel there to sign and claim your fund face to face meeting with some of our delivery officials.
UK, London or Spain or UAE Dubai or India or Brazil or Texas USA, or Netherlands or Canada. or Indonesia or Malaysia.???
Let us know the place of your choice the easy country you can fly to receive this fund this week or next week???
I want you to have that confidence faith and trust with full believe that is reason why i sent you my working ID And my International Passport Copy so you will also know who you are talking with here hope you understand me well.
Yours faithfully,
HSBC Director Agency Department UK, London
William Henry
Reply here or Add me on WhatsApp; +447459330882
ATTN: BENEFICIARY, RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE Following the directives received from the Office of the Prime Ministers -UK , As a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims or next of kin inheritances , This Office has been appointed to look into all overdue contract/ Inheritance and Refegues payments yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives Engr. Row Mack to the KTT Director, Central Bank. We do not know into which account to effect your payment. Please, you are hereby required to verify the following immediately: -
1. Did you broker your debt to one Mr. Marvyn Peter of Canada, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details? Northwest trust Bank One Oakbrook Terrace,Chicago,Illinois USA,6023-13 76ABA ROUTING NO: 171000152, A/C NO: 12 49819 A/C NAME:Titan Erectors,Gerard V.Radice/Konzeng Agent
2. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.
If you are not aware of this claim, please confirm to us through the above stated telephone, fax number and e-mail address immediately by stating your authentic account details, contract number for proper credit of your funds as we have the sum of US$25.5 Million as your contract amount . Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Marvyn Peter claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately.
Yours faithfully,
HSBC Director Agency Department UK, London
William Henry
Reply here or Add me on WhatsApp; +447459330882
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William Henry - HSBC - wh547317@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
William Henry - HSBC - wh547317@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.
William Henry - HSBC - wh547317@gmail.com
from: William Henry <wh547317@gmail.com>
date: Jan 3, 2022, 12:43 AM
subject: Happy New Year
mailed-by: gmail.com
Hello.
Happy New Year to you
Why are you delaying too long to claim your fund out of HSBC Bank here in UK, London??? get back to usd now because your fund is ready to remit to your care control over there.
Get back now.
Yours faithfully,
HSBC Director Agency Department UK, London
William Henry
Reply here or Add me on WhatsApp; +447459330882
date: Jan 3, 2022, 12:43 AM
subject: Happy New Year
mailed-by: gmail.com
Hello.
Happy New Year to you
Why are you delaying too long to claim your fund out of HSBC Bank here in UK, London??? get back to usd now because your fund is ready to remit to your care control over there.
Get back now.
Yours faithfully,
HSBC Director Agency Department UK, London
William Henry
Reply here or Add me on WhatsApp; +447459330882
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.