from: Info <emsservice77@gmail.com>
date: Apr 24, 2026, 11:33 AM
subject: PAYMENT NOTICE
mailed-by: gmail.com
HSBC BANK775 South Figueroa Street
Los Angeles,CA USA
Email: davidsabow.HSBC_BANK@accountant.com
Attention: Sir,
We are contacting you in respect of a payment of US$100,000:00 benefit from the ROBERT BURKHART Foundation. The payments are compensation for
being a scam victim by fraudsters in the past. Your name and Ten other beneficiaries were forwarded to us by the Foundation and shortlisted for payment benefit. The funds have been processed for release to you via a bank draft (International bankers check) The check has been
issued in your name hence the approval is already given by the financial authorities. This check has been passed to our courier company agent for delivery to your address. Once you reconfirm your current safest receiving address, the courier delivery agent may be contacting you for collection of the check or on the other hand you can contact them with the below contact details for collection delivery arrangement.
Courier Name: US Fastermail Courier Service Delivery Agent
Email: US.FASTERMAILDELIVERY.SERVICE@usa.com
Contact Person: Mr. Santus Wasinger.
However in the alternative that you wish to receive the funds by bank to bank wire transfer then you will be required to reconfirm your receiving banking account details here for wire transfer but please note that this will have to go through our corresponding bank in your location.
Keep us posted here through the above email address if you wish to progress in collecting the check with the US Fastermail Courier Service Delivery Agent as stated above.
Please Note: A photocopy of the check can not be tendered to the bank until you receive the original/hard copy from the courier agent.
Thanks,
Dr. David Sabow.
Int Payment Department
HSBC BANK CA, USA.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr David Sabow - HSBC - emsservice77@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr David Sabow - HSBC - emsservice77@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.
Dr David Sabow - HSBC - emekangori@gmail.com
from: Info <emekangori@gmail.com>
date: Apr 29, 2026, 8:24 AM
subject: payment notice
mailed-by: gmail.com
HSBC BANK775 South Figueroa Street
Los Angeles,CA USA
Email: davidsabow.HSBC_BANK@accountant.com
Attention: Sir,
We are contacting you in respect of a payment of US$100,000:00 benefit from the ROBERT BURKHART Foundation. The payments are compensation for
being a scam victim by fraudsters in the past. Your name and Ten other beneficiaries were forwarded to us by the Foundation and shortlisted for payment benefit. The funds have been processed for release to you via a bank draft (International bankers check) The check has been
issued in your name hence the approval is already given by the financial authorities. This check has been passed to our courier company agent for delivery to your address. Once you reconfirm your current safest receiving address, the courier delivery agent may be contacting you for collection of the check or on the other hand you can contact them with the below contact details for collection delivery arrangement.
Courier Name: US Fastermail Courier Service Delivery Agent
Email: US.FASTERMAILDELIVERY.SERVICE@usa.com
Contact Person: Mr. Santus Wasinger.
However in the alternative that you wish to receive the funds by bank to bank wire transfer then you will be required to reconfirm your receiving banking account details here for wire transfer but please note that this will have to go through our corresponding bank in your location.
Keep us posted here through the above email address if you wish to progress in collecting the check with the US Fastermail Courier Service Delivery Agent as stated above.
Please Note: A photocopy of the check can not be tendered to the bank until you receive the original/hard copy from the courier agent.
Thanks,
Dr. David Sabow.
Int Payment Department
HSBC BANK CA, USA
date: Apr 29, 2026, 8:24 AM
subject: payment notice
mailed-by: gmail.com
HSBC BANK775 South Figueroa Street
Los Angeles,CA USA
Email: davidsabow.HSBC_BANK@accountant.com
Attention: Sir,
We are contacting you in respect of a payment of US$100,000:00 benefit from the ROBERT BURKHART Foundation. The payments are compensation for
being a scam victim by fraudsters in the past. Your name and Ten other beneficiaries were forwarded to us by the Foundation and shortlisted for payment benefit. The funds have been processed for release to you via a bank draft (International bankers check) The check has been
issued in your name hence the approval is already given by the financial authorities. This check has been passed to our courier company agent for delivery to your address. Once you reconfirm your current safest receiving address, the courier delivery agent may be contacting you for collection of the check or on the other hand you can contact them with the below contact details for collection delivery arrangement.
Courier Name: US Fastermail Courier Service Delivery Agent
Email: US.FASTERMAILDELIVERY.SERVICE@usa.com
Contact Person: Mr. Santus Wasinger.
However in the alternative that you wish to receive the funds by bank to bank wire transfer then you will be required to reconfirm your receiving banking account details here for wire transfer but please note that this will have to go through our corresponding bank in your location.
Keep us posted here through the above email address if you wish to progress in collecting the check with the US Fastermail Courier Service Delivery Agent as stated above.
Please Note: A photocopy of the check can not be tendered to the bank until you receive the original/hard copy from the courier agent.
Thanks,
Dr. David Sabow.
Int Payment Department
HSBC BANK CA, USA
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.