from: Mark Philip <officeconsult578@gmail.com>
reply-to: hsbofficially@gmail.com
date: Apr 20, 2023, 11:57 AM
subject: Good day to you sir,
mailed-by: gmail.com
Good day to you sir,
With all due respect i want to inform you that after the regulatory
compliance meeting with financial consultant service and IMF in
connection with United Kingdom equal in status to the Queen of England
under the jurisdiction of Common Law.
Their concluded to that your fund will transferred to HSBC Bank UK
therefore your delivery agent will no longer further the delivery
since the authorities and revenue laws grant permission to transfer
your fund to HSBC Bank United Kingdom therefore you have to contact
the HSBC Bank for confirmation.
Perhaps your fund under HSBC Bank Uk will be transferred to you via
online banking transfer meanwhile you have to contact the bank manager
through their below information:
Name : Dr James Emmett
Email : hsbofficially@gmail.com
Office Telephone Number : +44-7392-398155
Henceforth your fund will be transferred to you this week as soon as
you follow their instruction for success, don`t forget to keep me
update as soon as you contacted them.
God bless you,
Best Regards
Mr Mark Philip
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Philip - HSBC Bank - hsbofficially@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mark Philip - HSBC Bank - hsbofficially@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.
Mark Philip - HSBC Bank - hsbofficially@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Apr 28, 2023, 7:53 AM
subject: Re:
mailed-by: gmail.com
Go and ask your mother who is your father ,Bas*ard son of b*tch , Your generation and up coming generation will suffer the violet and rout you brought upon yourself because of your st*pidity and mannerless , Your mother is ashawo kokokoko ,
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Apr 28, 2023, 7:53 AM
subject: Re:
mailed-by: gmail.com
Go and ask your mother who is your father ,Bas*ard son of b*tch , Your generation and up coming generation will suffer the violet and rout you brought upon yourself because of your st*pidity and mannerless , Your mother is ashawo kokokoko ,
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.
Mark Philip - HSBC Bank - hsbcbuk35@gmail.com
from: Mr Mark Philip <emailoffii30@gmail.com>
reply-to: hsbcbuk35@gmail.com
date: Mar 11, 2026, 6:23 AM
subject: Good day to you sir,
mailed-by: gmail.com
Good day to you sir,
With all due respect i want to inform you that after the regulatory
compliance meeting with financial consultant service and IMF in
connection with United Kingdom equal in status to the Queen of England
under the jurisdiction of Common Law.
Their concluded to that your fund will transferred to HSBC Bank UK
therefore your delivery agent will no longer further the delivery
since the authorities and revenue laws grant permission to transfer
your fund to HSBC Bank United Kingdom therefore you have to contact
the HSBC Bank for confirmation.
Perhaps your fund under HSBC Bank Uk will be transferred to you via
online banking transfer meanwhile you have to contact the bank manager
through their below information:
Name : Dr Ian Stuart
Email : hsbcbuk35@gmail.com
Office Telephone Number : +44 7360277718
Henceforth your fund will be transferred to you this week as soon as
you follow their instruction for success, don`t forget to keep me
update as soon as you contacted them.
God bless you,
Best Regards
Mr Mark Philip
reply-to: hsbcbuk35@gmail.com
date: Mar 11, 2026, 6:23 AM
subject: Good day to you sir,
mailed-by: gmail.com
Good day to you sir,
With all due respect i want to inform you that after the regulatory
compliance meeting with financial consultant service and IMF in
connection with United Kingdom equal in status to the Queen of England
under the jurisdiction of Common Law.
Their concluded to that your fund will transferred to HSBC Bank UK
therefore your delivery agent will no longer further the delivery
since the authorities and revenue laws grant permission to transfer
your fund to HSBC Bank United Kingdom therefore you have to contact
the HSBC Bank for confirmation.
Perhaps your fund under HSBC Bank Uk will be transferred to you via
online banking transfer meanwhile you have to contact the bank manager
through their below information:
Name : Dr Ian Stuart
Email : hsbcbuk35@gmail.com
Office Telephone Number : +44 7360277718
Henceforth your fund will be transferred to you this week as soon as
you follow their instruction for success, don`t forget to keep me
update as soon as you contacted them.
God bless you,
Best Regards
Mr Mark Philip
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.