from: OFFICER: Susan Flint <atmcardwoood567@gmail.com>
reply-to: mrjohnstumpf@outlook.com
date: Apr 30, 2022, 5:02 AM
subject: ATM Payment Department HSBC - BANK of London UK.
mailed-by: gmail.com
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 720 624 733
REFERENCE NUMBER : 0040TTE054639EBK
Good Morning
This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
I want to inform you that HSBC BANK UK has been writing an email toyou
regarding the delivery of your ATM CARD worth $1,800,000, 00 USD and
your inability to pay the $350 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.
HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $120 only.
Please the bank cannot get the $120 to him right now.
You're Advised to use the $120 to purchase any of these Gift Card
mentioned below:
iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin
The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $120 to enable him to get to your home address
safely.
Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.
Agent John Stumpf
Diplomat email: mrjohnstumpf@outlook.com
Phone Number: +1 712 220 5260
Thanks
Susan Flint
trustservice23@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Susan Flint - HSBC - hsbcbank266@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.
Susan Flint - HSBC - mrjohnstumpf@outlook.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.