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James Emmett - HSBC Bank - sarb_bnk086@meta.ua
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.
James Emmett - HSBC Bank - sarb_bnk099@meta.ua
from: Hsbc Bank London <info@bank.org>
reply-to: sarb_bnk099@meta.ua
date: Feb 7, 2021, 8:02 AM
subject: Approved Payment Notification
THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name....... Tel.................
Address......... Amount..............
City............ Country.............
Copies of documents pertaining to the fund.
Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom
reply-to: sarb_bnk099@meta.ua
date: Feb 7, 2021, 8:02 AM
subject: Approved Payment Notification
THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name....... Tel.................
Address......... Amount..............
City............ Country.............
Copies of documents pertaining to the fund.
Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
James Emmett - HSBC Bank - skyviewinfoftransfer@gmail.com
from: HSBC Bank UK <skyviewinfoftransfer@gmail.com>
date: Mar 14, 2021, 4:26 PM
subject: HSBC Bank Plc Headquarters: London, United Kingdom
mailed-by: gmail.com
HSBC Bank Plc
Financial services company
Headquarters: London, United Kingdom
Attention:
I wish to inform you that henceforth your transaction will be handled
by HSBC Bank UK $2.500,000.00 US Dollars as the IMF directed.
This latest development is to ensure the safety of the funds because
the IMF is already aware of the delay on your payment of $2.500,000 US
Dollars, they have sent us emails which and we gave several reasons on
your behalf which is against our banking policy. So for security
reasons we had to handle your transfer here in the UK.
Re-confirm your full information.
Your full Name. . . . . . .
Your home address. . . .
Your cell number. . .
Kindly oblige HSBC Bank UK
Yours faithfully,
CEO: James Emmett
HSBC Bank Plc Headquarters: London, United Kingdom
date: Mar 14, 2021, 4:26 PM
subject: HSBC Bank Plc Headquarters: London, United Kingdom
mailed-by: gmail.com
HSBC Bank Plc
Financial services company
Headquarters: London, United Kingdom
Attention:
I wish to inform you that henceforth your transaction will be handled
by HSBC Bank UK $2.500,000.00 US Dollars as the IMF directed.
This latest development is to ensure the safety of the funds because
the IMF is already aware of the delay on your payment of $2.500,000 US
Dollars, they have sent us emails which and we gave several reasons on
your behalf which is against our banking policy. So for security
reasons we had to handle your transfer here in the UK.
Re-confirm your full information.
Your full Name. . . . . . .
Your home address. . . .
Your cell number. . .
Kindly oblige HSBC Bank UK
Yours faithfully,
CEO: James Emmett
HSBC Bank Plc Headquarters: London, 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.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
James Emmett - HSBC Bank - sarb_bnk086@meta.ua
from: Hsbc Bank London <info@bank.org>
reply-to: sarb_bnk086@meta.ua
date: Apr 11, 2021, 7:28 AM
subject: Your Approved Payment
THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name....... Tel.................
Address......... Amount..............
City............ Country.............
Copies of documents pertaining to the fund.
Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom
reply-to: sarb_bnk086@meta.ua
date: Apr 11, 2021, 7:28 AM
subject: Your Approved Payment
THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name....... Tel.................
Address......... Amount..............
City............ Country.............
Copies of documents pertaining to the fund.
Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
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.
James Emmett - HSBC Bank - hsbcplc2012@gmail.com
from: Mr. JAMES EMMETT <western0union2015@gmail.com>
reply-to: hsbcplc2012@gmail.com
date: Aug 12, 2021, 4:31 PM
subject: RE: PAYMENT RELEASED.....
mailed-by: gmail.com
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $15 Million Dollars.
ATTENTION:BENEFICIARY :
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $15 MILLION US DOLLERS.
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (HSBC BANK
PLC). I am Mr. JAMES EMMETT ,The Director, Foreign Operations
Department, HSBC Bank Plc, UK. The British Government, in conjunction
with the US GOVERNMENT, WORLD BANK,
UNITED NATIONS GOVERNMENTS 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 with the help of a
representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt
and the Board of Foreign Winnings, Inheritance and Contract Review
Panel, to release your overdue funds with immediate effect; with this
exclusive Vide Transaction
No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,
Release Code No: 0876; Immediate
HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment
with the United Nations immediately within the next 48hrs.
Be 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 end of this second term of the year 2021. Be advised that
because of too many funds beneficiaries due for payment at this second
quarter of the year, you
are entitled to receive the sum of FIFTEEN MILLION UNITED STATE
DOLLARS only, as part payment so as to enable us pay other
beneficiaries. To facilitate the process of
this transaction, please kindly re-confirm the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details :
Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to
discontinue further communication with any other person(s) or office
so as to avoid distortion of data, you are required to provide the
above information for your
transfer to take place through Bank to Bank Remittance directly from
HSBC Bank or Online Banking transfer accordingly . It is important you
call me as soon as you
receive this message for more directives:+447392398155
Your prompt response to the above directive is highly imperative
Yours Truly,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
E-MAIL ...... hsbcplc2012@gmail.com
Telephone : +44 7451-289220
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
reply-to: hsbcplc2012@gmail.com
date: Aug 12, 2021, 4:31 PM
subject: RE: PAYMENT RELEASED.....
mailed-by: gmail.com
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $15 Million Dollars.
ATTENTION:BENEFICIARY :
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $15 MILLION US DOLLERS.
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (HSBC BANK
PLC). I am Mr. JAMES EMMETT ,The Director, Foreign Operations
Department, HSBC Bank Plc, UK. The British Government, in conjunction
with the US GOVERNMENT, WORLD BANK,
UNITED NATIONS GOVERNMENTS 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 with the help of a
representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt
and the Board of Foreign Winnings, Inheritance and Contract Review
Panel, to release your overdue funds with immediate effect; with this
exclusive Vide Transaction
No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,
Release Code No: 0876; Immediate
HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment
with the United Nations immediately within the next 48hrs.
Be 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 end of this second term of the year 2021. Be advised that
because of too many funds beneficiaries due for payment at this second
quarter of the year, you
are entitled to receive the sum of FIFTEEN MILLION UNITED STATE
DOLLARS only, as part payment so as to enable us pay other
beneficiaries. To facilitate the process of
this transaction, please kindly re-confirm the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details :
Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to
discontinue further communication with any other person(s) or office
so as to avoid distortion of data, you are required to provide the
above information for your
transfer to take place through Bank to Bank Remittance directly from
HSBC Bank or Online Banking transfer accordingly . It is important you
call me as soon as you
receive this message for more directives:+447392398155
Your prompt response to the above directive is highly imperative
Yours Truly,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
E-MAIL ...... hsbcplc2012@gmail.com
Telephone : +44 7451-289220
Westfield stratford city, Leyton Rd,
London E15 1AA, 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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
James Emmett - HSBC Bank - hsbcplc20122@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. JAMES EMMETT <western0union2015@gmail.com>
reply-to: hsbcplc20122@gmail.com
date: Aug 23, 2021, 11:33 PM
subject: RE: PAYMENT RELEASED..E-MAIL ....hsbcplc20122@gmail.com
mailed-by: gmail.com
from: Mr. JAMES EMMETT <western0union2015@gmail.com>
reply-to: hsbcplc20122@gmail.com
date: Aug 23, 2021, 11:33 PM
subject: RE: PAYMENT RELEASED..E-MAIL ....hsbcplc20122@gmail.com
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.
