from: HSBC Bank PLC <mrfrankedwin909@gmail.com>
reply-to: hsbcbqnk.uk@gmail.com
date: Sep 27, 2025, 12:05 PM
subject: Attention is needed:
mailed-by: gmail.com
Head office, 8 Canada Square, London E14 5HQ,
United Kingdom ;
Swift Credit Card (ATM) of $10.5 Million Dollars.
Attention is needed:
Greetings from the HSBC Bank PLC. I have vital information which needs to be attended to immediately. Did you authorize anyone to pick up your compensation fund from our branch in New York? One Mr. Robert Miller came to our office yesterday in your respect $10.5 million dollars which has been credited with us for the past 3 months now by the Federal Government to be transferred into your account. to pick up the fund.
So we decided to write to you to make sure that you Fine of $10.5 million dollars in our branch office in New York.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
Alternative Email:
These above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In New York.
We Have 5 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $295.
(2) I Can credit your funds into ATM Visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $250.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside. It will take 3 working days to be delivered to your house. This will cost $500.00 USD,
(4) Online Bank transfer : Maximum amount to open online bank account with your name for you to transfer for yourself will cost you $550.00
(5) Bitcoin transfer to your wallet will cost you $155.
Endeavor to get back to us as fast as you can with your details in a suitable branch. Urgent Attention Are Your Needed To Enable us to Proceed With The Transaction As Your Fund Is Ready For Delivery or Online banking, Contact the HSBC with the below : hsbcbqnk.uk@gmail.com Ask him for the information where you will send the fee to your choice in which you choose to receive your funds ,
Thank You.
Dr.Michael Roberts
President, CEO and Executive
Email: hsbcbqnk.uk@gmail.com
Director of HSBC
Contact us on WhatsApp once you got this email or Email us back (+44 7398 520138)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Roberts - HSBC - michaelroberts0@yahoo.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.
Michael Roberts - HSBC - hsbcbqnk.uk@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.
Michael Roberts - HSBC - michaelroberts0012@yahoo.com
from: Michael Roberts <mmattmors@gmail.com>
reply-to: michaelroberts0012@yahoo.com
date: Dec 26, 2025, 4:39 AM
subject: Urgent Business Partnership
mailed-by: gmail.com
From The Desk Of: Michael Roberts
Chief Executive Officer, HSBC Bank USA
Address: 1818 H Street, NW Washington, D.C. 20433
Greetings,
I have an interest in investing in your company as well as to seek for your services in a private and confidential matter.
I am Michael Roberts, the Chief Executive Officer, HSBC Bank United State.
On my routine inspection I discovered a dormant account with a Balance of (US$85,000,000.00) Million US Dollars owned by one of our foreign deceased customer, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Mr. Moises Saba Masri, unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
I write to seek your assistance in transferring this fund to your company account through legal means of this fund for our disbursement.
There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50/50. If you can only follow my instruction in getting this transaction through, l advise you to furnish me immediately with the stated information before this transaction will commence without any delay as I will proceed to fix your name on the Payment schedule instantly to meet the 14 working days mandate.
1. Your Full Name:.............
2. Current Address:............
3. Direct Phone:...............
4. Cell Number:.................
5. Occupations:.................
6. Age:........................
7. Sex.........................
8. Country:....................
9. Company:....................
Please read this message carefully before responding back to me, if you know that you cannot handle this transaction both financially and capability; please don’t hesitate to respond back to me in the first place.
This is a 100% risk free transaction. Feel Free to ask questions.
Kindly indicate your interest in this message. Get back to me at email: michaelroberts0012@yahoo.com
Regards
Michael Roberts
Chief Executive Officer, HSBC Bank USA
reply-to: michaelroberts0012@yahoo.com
date: Dec 26, 2025, 4:39 AM
subject: Urgent Business Partnership
mailed-by: gmail.com
From The Desk Of: Michael Roberts
Chief Executive Officer, HSBC Bank USA
Address: 1818 H Street, NW Washington, D.C. 20433
Greetings,
I have an interest in investing in your company as well as to seek for your services in a private and confidential matter.
I am Michael Roberts, the Chief Executive Officer, HSBC Bank United State.
On my routine inspection I discovered a dormant account with a Balance of (US$85,000,000.00) Million US Dollars owned by one of our foreign deceased customer, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Mr. Moises Saba Masri, unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
I write to seek your assistance in transferring this fund to your company account through legal means of this fund for our disbursement.
There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50/50. If you can only follow my instruction in getting this transaction through, l advise you to furnish me immediately with the stated information before this transaction will commence without any delay as I will proceed to fix your name on the Payment schedule instantly to meet the 14 working days mandate.
1. Your Full Name:.............
2. Current Address:............
3. Direct Phone:...............
4. Cell Number:.................
5. Occupations:.................
6. Age:........................
7. Sex.........................
8. Country:....................
9. Company:....................
Please read this message carefully before responding back to me, if you know that you cannot handle this transaction both financially and capability; please don’t hesitate to respond back to me in the first place.
This is a 100% risk free transaction. Feel Free to ask questions.
Kindly indicate your interest in this message. Get back to me at email: michaelroberts0012@yahoo.com
Regards
Michael Roberts
Chief Executive Officer, HSBC Bank 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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Michael Roberts - HSBC - nationofficeu31@gmail.com
from: UNITED NATION OFFICE <nationofficeu31@gmail.com>
date: Jan 9, 2026, 7:19 AM
subject: Your Contract Payment Is Ready..
mailed-by: gmail.com
Online Banking System.
(HSBC BANK USA) REMITTANCE DEPT HSBC BANK USA, N.A.,
452 FIFTH AVENUE, NEW YORK CITY, NEW YORK USA
We’re enhancing your HSBC Online Banking experience
Headquarters: New York, USA.
International Banking. Move Money - Online Banking - HSBC Bank USA
https://www.us.hsbc.com/online-banking/move-money/
Dear Esteemed Customer: Sir/ Madam,
FOREIGN EXCHANGE UNIT THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORIZATION OFFICE
RE: CONFIRMATION OF PAYMENT FUNDS.
The management of HSBC BANK USA, N.A. Irrevocably/unconditionally guarantees the release of your funds. This is to notify you that after series of meeting with our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Asia and United Kingdom and United States. Right now, we have decided to carry on the release of your compensation contract fund by ourselves because your fund returned back to us on 20th of december 2025, when we asked our affiliate bank (Barclays Bank and royal Bank of Canada and the Bank of America) to stop all their communication with the general public regarding the release of their compensation fund.
The World bank President (Mr. Ajay Banga) has given us instructions and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site
( http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/ ).
Because of this, we (THE HSBC BANK USA, N.A) have chosen to handle this transaction in our place. Therefore, you are to proceed transaction with us to avoid delay on your compensation contract payment. However, We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period and at the same time urge you to stop all your communication with any person or entity claiming to release a compensation fund to you. The Sum of $20,000,000.00 (Twenty Million United States Dollars) will be pay to you through Unlimited ATM Master/Visa Card/Wire Transfer, reconfirm your details below.
Your Full Names: _______________________Your Address :_______________________________________.Cell
Phone Number :______________________Your Age :__________ Sex:______________________is required for corrections and to avoid making payment to the wrong beneficiary. Contact the below person via email correspondence for your payment update.
Name: Mr. Michael Roberts.
E-mail: robertshsbc@yahoo.com
Telephone and Whatsapp: +1 (318) 210-3557
Therefore, be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Mr. Michael Roberts of HSBC BANK USA, N.A), whom you can only give attention to, and from now on, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia, and USA regarding your payment.
We are poised to serve you better.
We anticipate your prompt reply to proceed with the transaction.
Best regards,
Mr. Michael Roberts.
(Chairman, President, and CEO)
THE HSBC BANK USA, N.A.
452 Fifth Avenue, New York City, New York, USA.
Foreign Claim Dept Officer HSBC Manager:
SGND: MGT
date: Jan 9, 2026, 7:19 AM
subject: Your Contract Payment Is Ready..
mailed-by: gmail.com
Online Banking System.
(HSBC BANK USA) REMITTANCE DEPT HSBC BANK USA, N.A.,
452 FIFTH AVENUE, NEW YORK CITY, NEW YORK USA
We’re enhancing your HSBC Online Banking experience
Headquarters: New York, USA.
International Banking. Move Money - Online Banking - HSBC Bank USA
https://www.us.hsbc.com/online-banking/move-money/
Dear Esteemed Customer: Sir/ Madam,
FOREIGN EXCHANGE UNIT THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORIZATION OFFICE
RE: CONFIRMATION OF PAYMENT FUNDS.
The management of HSBC BANK USA, N.A. Irrevocably/unconditionally guarantees the release of your funds. This is to notify you that after series of meeting with our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Asia and United Kingdom and United States. Right now, we have decided to carry on the release of your compensation contract fund by ourselves because your fund returned back to us on 20th of december 2025, when we asked our affiliate bank (Barclays Bank and royal Bank of Canada and the Bank of America) to stop all their communication with the general public regarding the release of their compensation fund.
The World bank President (Mr. Ajay Banga) has given us instructions and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site
( http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/ ).
Because of this, we (THE HSBC BANK USA, N.A) have chosen to handle this transaction in our place. Therefore, you are to proceed transaction with us to avoid delay on your compensation contract payment. However, We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period and at the same time urge you to stop all your communication with any person or entity claiming to release a compensation fund to you. The Sum of $20,000,000.00 (Twenty Million United States Dollars) will be pay to you through Unlimited ATM Master/Visa Card/Wire Transfer, reconfirm your details below.
Your Full Names: _______________________Your Address :_______________________________________.Cell
Phone Number :______________________Your Age :__________ Sex:______________________is required for corrections and to avoid making payment to the wrong beneficiary. Contact the below person via email correspondence for your payment update.
Name: Mr. Michael Roberts.
E-mail: robertshsbc@yahoo.com
Telephone and Whatsapp: +1 (318) 210-3557
Therefore, be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Mr. Michael Roberts of HSBC BANK USA, N.A), whom you can only give attention to, and from now on, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia, and USA regarding your payment.
We are poised to serve you better.
We anticipate your prompt reply to proceed with the transaction.
Best regards,
Mr. Michael Roberts.
(Chairman, President, and CEO)
THE HSBC BANK USA, N.A.
452 Fifth Avenue, New York City, New York, USA.
Foreign Claim Dept Officer HSBC Manager:
SGND: MGT
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.