from: Bank Name HSBC <jeanbeunardeau@hsbc-fr.info>
date: Oct 16, 2023, 5:10 AM
subject: ATTENTION
mailed-by: gmail.com
signed-by: hsbc-fr.info
ATTENTION
We acknowledge the receipt of your mail.
well noted that we just received the sum of 2.5 million Euro, from Economic Community of West African FROM BANK BICICI ABIDJAN, which comes with your Name as beneficiary.
IMPLEMENTATION: REQUEST FOR TRANSFER OF FUNDS.
Welcome to HSBC Bank France:
Be informed that before our Bank will be able to effect the transfer of the fund into your account , we urge you to forward to this Bank the informations listed below after we received these informations we shall be able to tell you what that is required of you to enable this transfer to be made.
1.Name / address of your bank
2.Account Number
3.Swift Code
4.Telephone and fax Number
5.passport copy or ID
Thanks you for your humble understanding, quality service is our greatest concern.
Welcome
Jean Beunardeau ,Directo
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Jean Beunardeau - HSBC Bank - jeanbeunardeau@hsbc-fr.info
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Jean Beunardeau - HSBC Bank - jeanbeunardeau@hsbc-fr.info
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.