from: Mr. Douglas J. Moseley <vvdheffsd@gmail.com>
reply-to: of940477@gmail.com
date: May 1, 2026, 10:07 AM
subject: Instant compensation Payment valued at US$17,500.000.00 usd
mailed-by: gmail.com
Instant compensation Payment valued at US$17,500.000.00 usd
It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected
financial institution (HSBC Regional Bank). I am Richard J. Moseley,
the chief executive officer, foreign operations department HSBC
Regional Bank, the British government in conjunction with U.S
government, united nations organization on foreign payment matters has
empowered my bank after much consultation and consideration to handle
all foreign payments and release them to their appropriate
beneficiaries.
Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment with us within the next
48hrs.
Be well informed that we have verified your payment file as directed
to us and your name is next on the list of our outstanding fund
beneficiaries to receive their payment before the ending of April, Be
advised that because of too many funds
beneficiaries due for payment at beginning of the year, you
are entitled to receive the sum of Seventeen million Five hundred
thousand United State dollars (17,500.000.00 us dollars only) as part
payment of your fund.
So you are therefore advise to re-confirm the following Information
for immediate payment processing.
1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. Be
also informed that You are not allowed to communicate with any other
person(s) or office so as to avoid conflict of information, you are
required to provide the above information for your transfer to take
place through HSBC Regional Bank to your personal bank account.remember
that the only fee that will be needed is $99 only for the bank transfer
charge no more and you are fee to get an iTunes gift card Apple gift
card or Steam card or Razor Gold card
We look forward to serving you better.
Yours sincerely.
Mr. Douglas J. Moseley,
Chief Executive Director HSBC Regional Bank FL
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Douglas J Moseley - HSBC - of940477@gmail.com
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Douglas J Moseley - HSBC - of940477@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.