from: James More <jamesmore460@gmail.com>
reply-to: jamesmore460@gmail.com
date: Jul 12, 2023, 1:13 PM
subject: Re:
mailed-by: gmail.com
DEAR GOOD FRIEND
Attn: ATM FUND OWER $920.000 00/Paul Edward.
The Hsbc Bank London ATM Card Department will send to you the $920.000.00 through an ATM Master Card which have been loaded already as were instructed by Mark Stevenson to send the atm master card to your address as soon as possible. These should allow you to withdraw your fund in any authorized atm machines in the wide world; you can as well use your atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your Card to your account.
The Atm Department told me that this card has a limit of £5,000.00 every 24hours.They also let me know that they have issue the card in your name together with the bank guard line instruction booklet on how to use the card and as well as card account information in the parcel to enable me post the card to your address through any Courier Service Companies like,UPS or DHL to your address within 48 hours.Upon receives your parcel/Card, you shall sign the back of the card and carefully peel off the surface on the document for your card secret pin numbers to enable you start using your atm card immediately.These is for the security of your card.
I have spoke with the DHL COURIER SERVICE and IMF COMPANY here about posting these parcel to your address in 1270 Ntanga street Seeisoville Kroonstad , SOUTH AFRICA and they told me that these shall cost you only £120.00 ( One Hundred and Seventy Great British Pounds )( ZAR 2,670.00)for delivering of your parcel within two days from London United Kingdom.Upon your response,we shall send to you our bank receiving agent details in your country South Africa for you to send the cost through your local currency (rand) in your country South Africa to avoid higher exchange rate.Once the payment of the shipping cost is been done, we shall proceed to register your ATM parcel through DHL SPEED POST for delivery to your address and send to you the tracking numbers to track your parcel until it get to your address.
Attached are the copy of your ATM Master Card which you have to open and find your Atm Card and pin code as soon as you receive the parcel in your address kindly request for the agent account to make the payment in South Africa so that we conclude.
Yours Sincerely.
Mrs Linda Williams
ATM CARD HEAD OF OPERATIONS
HSBC BANK LONDON
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Linda Williams - HSBC - jamesmore460@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.
Linda Williams - HSBC - jamesmore460@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.
Linda Williams - HSBC - jamesmore460@gmail.com
from: James More <jamesmore460@gmail.com>
reply-to: jamesmore460@gmail.com
date: May 3, 2023, 7:37 AM
subject: Re:
mailed-by: gmail.com
The bank said you have to send the shipping cost of $ $3500 to get your
gift fund of $920,000 atm card post to your address. James More
James More <jamesmore460@gmail.com>
AttachmentsFri, May 26, 11:11 AM
As Matter Of urgency View your ATM Card parcel $920.000.00
We have successfully processed your ATM Card to be post to your address and attached is your Atm Card DHL package with the DHL Courier company,but the DHL sales person said that hence the ATM Card contains large amount of money ($920,000.00)(Nine Hundred And Twenty Thousand US Dollars Only) that it has to be insured to cover the card so that if the package get lost or misdelivered, the insurance company most pay for the amount in the card.The DHL sales person also told me that this shall cost you only £210.00(British Pounds)(R4,870.00 ZAR) for the insurance cover cost of your card before they shall carry on for the delivery of your card to your address.Do send the Insurance cost through same method with Paul Edward in South Africa to enable me go back to the DHL office and complete register your Atm card parcel for delivery to your address and send the tracking numbers to you for tracking of your parcel till it get to your address kindly request for the account information to make the payment or Western union info (R4,870.00 ZAR) so that you conclude for your $920.000 00 payment and send the proof of payment .
Mrs Linda Williams
Hsbc Bank,London
reply-to: jamesmore460@gmail.com
date: May 3, 2023, 7:37 AM
subject: Re:
mailed-by: gmail.com
The bank said you have to send the shipping cost of $ $3500 to get your
gift fund of $920,000 atm card post to your address. James More
James More <jamesmore460@gmail.com>
AttachmentsFri, May 26, 11:11 AM
As Matter Of urgency View your ATM Card parcel $920.000.00
We have successfully processed your ATM Card to be post to your address and attached is your Atm Card DHL package with the DHL Courier company,but the DHL sales person said that hence the ATM Card contains large amount of money ($920,000.00)(Nine Hundred And Twenty Thousand US Dollars Only) that it has to be insured to cover the card so that if the package get lost or misdelivered, the insurance company most pay for the amount in the card.The DHL sales person also told me that this shall cost you only £210.00(British Pounds)(R4,870.00 ZAR) for the insurance cover cost of your card before they shall carry on for the delivery of your card to your address.Do send the Insurance cost through same method with Paul Edward in South Africa to enable me go back to the DHL office and complete register your Atm card parcel for delivery to your address and send the tracking numbers to you for tracking of your parcel till it get to your address kindly request for the account information to make the payment or Western union info (R4,870.00 ZAR) so that you conclude for your $920.000 00 payment and send the proof of payment .
Mrs Linda Williams
Hsbc Bank,London
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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Linda Williams - HSBC - southafricareserrvebank@mail.com
from: south african reservebank <southafricareserrvebank@mail.com>
date: Oct 27, 2023, 11:23 AM
subject: Re: Reply - ATM CARD total of $920.000.00.
mailed-by: gmail.com
signed-by: mail.com
Attn: ATM FUND OWER $920.000 00/Paul Edward.
The Hsbc Bank London ATM Card Department will send to you the $920.000.00 through an ATM Master Card which have been loaded already as were instructed by Mark Stevenson to send the atm master card to your address as soon as possible. These should allow you to withdraw your fund in any authorized atm machines in the wide world; you can as well use your atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your Card to your account.
The Atm Department told me that this card has a limit of £5,000.00 every 24hours.They also let me know that they have issue the card in your name together with the bank guard line instruction booklet on how to use the card and as well as card account information in the parcel to enable me post the card to your address through any Courier Service Companies like,UPS or DHL to your address within 48hours.Upon receives your parcel/Card, you shall sign the back of the card and carefully peel off the surface on the document for your card secret pin numbers to enable you start using your atm card immediately.These is for the security of your card.
I have spoke with the DHL COURIER SERVICE and IMF COMPANY here about posting these parcel to your address in 1270 Ntanga street Seeisoville Kroonstad , SOUTH AFRICA and they told me that these shall cost you only £120.00 ( One Hundred and Seventy Great British Pounds )( ZAR 2,670.00)for delivering of your parcel within two days from London United Kingdom.Upon your respond,we shall send to you our bank receiving agent details in your country South Africa for you to send the cost through your local currency (rand) in your country South Africa to avoid higher exchange rate.Once the payment of the shipping cost is been done, we shall proceed to register your ATM parcel through DHL SPEED POST for delivery to your address and send to you the tracking numbers to track your parcel until it get to your address.
Attached are the copy of your ATM Master Card which you have to open and find your Atm Card and pin code as soon as you receive the parcel in your address kindely request for the agent account to make the payemt in south africa so that we conclude.
Yours Sincerely.
Mrs Linda Williams
ATM CARD HEAD OF OPERATIONS
HSBC BANK LONDON
date: Oct 27, 2023, 11:23 AM
subject: Re: Reply - ATM CARD total of $920.000.00.
mailed-by: gmail.com
signed-by: mail.com
Attn: ATM FUND OWER $920.000 00/Paul Edward.
The Hsbc Bank London ATM Card Department will send to you the $920.000.00 through an ATM Master Card which have been loaded already as were instructed by Mark Stevenson to send the atm master card to your address as soon as possible. These should allow you to withdraw your fund in any authorized atm machines in the wide world; you can as well use your atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your Card to your account.
The Atm Department told me that this card has a limit of £5,000.00 every 24hours.They also let me know that they have issue the card in your name together with the bank guard line instruction booklet on how to use the card and as well as card account information in the parcel to enable me post the card to your address through any Courier Service Companies like,UPS or DHL to your address within 48hours.Upon receives your parcel/Card, you shall sign the back of the card and carefully peel off the surface on the document for your card secret pin numbers to enable you start using your atm card immediately.These is for the security of your card.
I have spoke with the DHL COURIER SERVICE and IMF COMPANY here about posting these parcel to your address in 1270 Ntanga street Seeisoville Kroonstad , SOUTH AFRICA and they told me that these shall cost you only £120.00 ( One Hundred and Seventy Great British Pounds )( ZAR 2,670.00)for delivering of your parcel within two days from London United Kingdom.Upon your respond,we shall send to you our bank receiving agent details in your country South Africa for you to send the cost through your local currency (rand) in your country South Africa to avoid higher exchange rate.Once the payment of the shipping cost is been done, we shall proceed to register your ATM parcel through DHL SPEED POST for delivery to your address and send to you the tracking numbers to track your parcel until it get to your address.
Attached are the copy of your ATM Master Card which you have to open and find your Atm Card and pin code as soon as you receive the parcel in your address kindely request for the agent account to make the payemt in south africa so that we conclude.
Yours Sincerely.
Mrs Linda Williams
ATM CARD HEAD OF OPERATIONS
HSBC BANK LONDON
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.