from: FUND TRANSFER <shehusuleiman4026@gmail.com>
reply-to: fundtransfer98@outlook.com
date: Dec 1, 2025, 9:24 AM
subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M FUND
mailed-by: gmail.com
HSBC Bank FOREIGN REMITTANCE DEPARTMENT
ADDRESS 452 5th Ave,New York,NY 10018,USA
12-01-2025 DECEMBER
TEL: +1 (909) 647-9310
Attention :
We Are Acting on our capacity as the HSBC Bank Foreign Remittance Department, Your inheritance fund has been Approved by the United State Government in conjunction with the United compensation commission, due to the past transaction with some Africa, United States, Europe, Asia and Oceanic (Australian & New Zealand)which valued Thirty Five Million United States Dollars (US35 Million),
This is to inform you that After numerous meeting and deliberation with executives board of directors,and management decide to know if you instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive ?
If (NO)
You are hereby advise as a matter of urgency to reconfirm the details of this message within 48hours, hence your funds shall be wired into her account without any more delay, please, do confirm to this bank as a matter of urgency if this woman is from You so that our bank will not be held Responsible for wrongful payment or unlawful divertion of your overdue fund into a wrong Account.Which she claims to be your business partner,
So if you are the one that instructed her bank needs your attention on this issue to enable us release your Thirty Five Million United States Dollars (US35 Million),to her without delay, Meanwhile, you are advise to contact this bank immediately reconfirming to us the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME ...........
( 2 ) CONTACT ADDRESS.............
( 3 ) YOUR CELL PHONE NUMBER...........
( 4 ) OCCUPATION..............
( 5 ) DATE OF BIRTH..........
( 6 ) STATE AND COUNTRY........
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund. call me
immediately you receiver this email TEL: +1(909) 647-9310
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
MR Georges Elhedery.
Direct TEL: +1(909) 647-9310
HSBC.BANK USA
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Georges Elhedery - HSBC - colemanharrison95@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.
Georges Elhedery - HSBC - fundtransfer98@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.
Georges Elhedery - HSBC - ok6860395@gmail.com
from: Mr.Georges Elhedery the Chief Financial Officer HSBC Bank’ <ok6860395@gmail.com>
date: Dec 21, 2025, 2:49 PM
subject: RE: URGENT LEGAL ADVISORY ON ABANDONED FUNDS
mailed-by: gmail.com
Welcome to HSBC BANK PLC
Registered office address
8 Canada Square, London, E14 5HQ
Attention Dear Customer
From the desk of Mr.Georges Elhedery the Chief Financial Officer HSBC Bank’s Group United Kingdom.
You are welcome to open an online Bank account. We have received details from Mr.Keir Starmer Prime Minister regarding opening an online bank account to enable us clear up your $10.5M benefit which has been pending for the past several years.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers' satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24 hours which is much less expensive for you
to afford and the processes are also much easier and less cumbersome.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $50.00
2. CURRENT ACCOUNT : This has a minimum deposit: $75.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $100.00
4. PLATINUM ACCOUNT : This has a minimum deposit of:$100.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $85.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$50.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Card to open the online account immediately On Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.
We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mr.Georges Elhedery
image.png
Chief Financial Officer HSBC Bank’s Group United Kingdom.
date: Dec 21, 2025, 2:49 PM
subject: RE: URGENT LEGAL ADVISORY ON ABANDONED FUNDS
mailed-by: gmail.com
Welcome to HSBC BANK PLC
Registered office address
8 Canada Square, London, E14 5HQ
Attention Dear Customer
From the desk of Mr.Georges Elhedery the Chief Financial Officer HSBC Bank’s Group United Kingdom.
You are welcome to open an online Bank account. We have received details from Mr.Keir Starmer Prime Minister regarding opening an online bank account to enable us clear up your $10.5M benefit which has been pending for the past several years.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers' satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24 hours which is much less expensive for you
to afford and the processes are also much easier and less cumbersome.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $50.00
2. CURRENT ACCOUNT : This has a minimum deposit: $75.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $100.00
4. PLATINUM ACCOUNT : This has a minimum deposit of:$100.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $85.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$50.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Card to open the online account immediately On Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.
We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mr.Georges Elhedery
image.png
Chief Financial Officer HSBC Bank’s Group United Kingdom.
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.
Georges Elhedery - HSBC - plclondonhsbcbank@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Georges Elhedery. <mrgodwinemefelenewcentralbano@gmail.com>
reply-to: plclondonhsbcbank@gmail.com
date: Dec 26, 2025, 9:52 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
from: Mr. Georges Elhedery. <mrgodwinemefelenewcentralbano@gmail.com>
reply-to: plclondonhsbcbank@gmail.com
date: Dec 26, 2025, 9:52 AM
subject: Attn: Beneficiary
mailed-by: 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.