Patrick J Burke - HSBC - patrickjburrke@yahoo.com

[GhanaGeria]

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Oct 8, 2020, 3:45 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (206) 257 2843

Dear Beneficiary,

Bitcoin is the safest way to receive your funds after a tactical survey have been carried out by our bank, i am telling you this without doubts that your package will be released to you if you pay the cost and charges. No double fees for this , just pay and receive your package.

Move further to sending the charges via a Google play card or Steam gift card so I'll get your funds to you.

Thanks and hope to read from you soon.

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK

[LoneStar]

from: Dr. Patrick J. Burke <patrickjburke@aol.com>
reply-to: "Dr. Patrick J. Burke" <patrickjburke@aol.com>
date: Nov 23, 2020, 3:26 PM
subject: Re: This is from the Office of the Foreign Remittance Department. HSBC Miami Florida USA
mailed-by: gmail.com
signed-by: aol.com

Attn Mr ,
This is from the Office of the Foreign Remittance Department.
HSBC Miami Florida USA

It is our modest duty to write your letter regarding your authorization payment through our most respected financial institution (HSBC Regional Bank FL), I am Patrick J. Burke, The Chief Executive Officer, Foreign Operations Department of HSBC Bank, United States Government and the United Nations Organization on Foreign Payment Matters has empowered our bank after much consultation and consideration to handle all foreign payments and release them to their respective beneficiaries.

As a newly appointed / accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation to release your overdue funds with immediate effect; with this exclusive transaction number: ssa / eur / 202, transfer number: HBSC Bank / x4470110, Pin code: 78569, immediate Hsbc secret code: xxtn014, next 3 bank working days.

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 2018, You are entitled to receive the sum of Seventeen Million Five Hundred Thousand United States Dollars ($ 17,500,000.00 usd only).

To facilitate this process, please kindly re-confirm the following information below.

Fill out below and return it immediately;

1. Your valid ID: ............
2. Your full address: ........
3. Your Telephone Number: ...
4. Bank Name ...........
5. Account Holder: ........
6. Account Number ..........
7. Routing Number: ...........
8. Swift Code: ...............
9. Bank Address: ..............

Note: As soon as we receive the above mentioned information, your payment will be processed and released into your account without any further delay. Being informed that you are not allowed to communicate with any other person (s) or office any longer to avoid conflict of information.

You are required to provide the above information for your bank transfer.
Thanks for your understanding as we guarantee you better with co-operation and understanding.

Yours Sincerely.
Dr. Patrick J. Burke
Chief Executive Officer of HSBC Regional Bank FL

[Matrixy]

from: Patrick J. Burke <patrickjburke900@gmail.com>
date: Dec 21, 2020, 4:26 PM
subject: Re: OverDue Payment
mailed-by: gmail.com

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Patrick J. Burke
Tel: +66-6492-11659

Dear

This is to inform you that your OverDue Payment have been approved for
onward delivery of your ATM CARD via Courier Delivery Services, The
sum of $10.5m Dollars would be issued in an ATM CARD and delivered to
you within 72 hours as soon as we hear from you.

Note: That we have secured at least 4 documents in your name from the
government of Thailand, with these documents we have every right to
commence the delivery of your ATM CARD without any stress.

We urge you to contact us back with your shipping details to enable us
start the delivery process immediately.

I would be waiting to hear from you once you receive this email for
more details.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours Sincerely
Patrick J. Burke
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure,
copying, distribution, or use of this Message or any attachments is
prohibited. If you have received this message in error, please notify us
immediately or return it to the sender and then delete this copy from
your system.

[TheBadNews]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: patrickjburke100@gmail.com
reply-to: patrickjburke100@gmail.com
date: Dec 23, 2020, 3:41 PM
subject: OverDue Payment
mailed-by: trix.bounces.google.com
signed-by: gmail.com

[WE-R-LEGION]

from: Mrs Lisa Marie Gibbons <frderalresersvebank@gmail.com>
reply-to: patrickjburke13@gmail.com
date: Apr 27, 2021, 6:16 AM
subject: Instant compensation Payment valued at US$17,500.000.00 Dollars
mailed-by: gmail.com

Mrs Lisa Marie Gibbons,

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 Dr. Patrick J. Burke,
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 our bank after much consultation and consideration to handle
all foreign payments and release them to their appropriate
beneficiaries.

Having received this notice, 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 for 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 Seventeen million Five hundred thousand United
State dollars (17,500.000.00 Dollars) as full payment of your fund.

So you are therefore advise to re-confirm the following Information
for immediate transfer process.
CONTACT HIM THROUGH THIS E-MAIL.(patrickjburke13@gmail.com)

1) Your full name:.....
2) Your full address:...
3) Your contact telephone and Fax:....
4) Your profession:.......
5) Your country:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, your payment
will 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 be
taken place through HSBC Regional Bank to your personal bank account.

We look forward to serving you better.

Yours sincerely.
Dr. Patrick J. Burke,
Chief Executive Director HSBC Regional Bank FL.
Email: patrickjburke13@gmail.com