Patrick J Burke - HSBC - patrickjburrke@yahoo.com

[TheBadNews]

from: MR. PATRICK J. BURKE <brianmoynihan04@gmail.com>
reply-to: filefile425@outlook.com
date: Jul 20, 2021, 10:29 AM
subject: WELCOME TO HSBC REGIONAL BANK MIAMI FLORIDA UNITED STATE OF AMERICA.
mailed-by: gmail.com

HSBC Regional Bank Miami Florida United State of America.
HSBC Bank, address 1441 Brickell Ave #100, Miami, FL 33131, USA.

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

With due respect and utmost courtesy, we write to officially notify
you regarding the release of your overdue funds valued sum of
$15,000.000.00 USD which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.

The management of HSBC controlling department have acknowledged the
receipt of your letter and wish to notify you that this honorable bank
HSBC was instructed by British Government in conjunction with the U.S
Government and United Nations Organization on foreign payment matters
which they have empowered our bank HSBC after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries accordingly.

I. am Mr. Patrick J. Burke, your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account.Be inform that we have carried out meetings
and investigations with several agencies like IMF, IRS and Homeland
Security and after the meetings and investigation that was carried
out, we finally concluded that you can not receive the total sum of
$15,000,000.00 in your current bank account. Presently, your funds has
been deposited in a suspense account with our paying Bank, HSBC
Regional Bank. Funds in suspense account can not be transferred out
because the account is dormant and it needs to be activated by the
recipient of the funds, The activation fee is the sum of $200 USD
only. This means that as soon as we receive the activation fee, we
will commence your account activation.

Note that this is not an ordinary transaction and you are to receive
the total sum of $15,000,000.00 USD, that is why we demand the sum of
$200 to activate your account. You don't have to be rude or skeptical
about this transaction.

Therefore, to initiate your USD$15.000,000.00 transfer, you are
expected to open an account with our paying bank. It is from this
activated account that your $15.000,000.00 would be transferred to
your designated account in your home Country. The deposit you are
going to use in activating this suspense account will be refunded to
you at any time, so you desire to close the account after your funds
have be transferred. Also, all the covering documents issued are
available and will be sent to you by air mail, after you must have
satisfied the Banking requirements.

Account Type;

Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your funds would be
transferred in 24 hrs after confirmation of payment. The basic
requirement to activate this account is an activation fees of $200 USD
only.

OPENING ACCOUNT FORM
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Name:
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Address:
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Home Phone:
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Cell Phone:
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Date of Birth:
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City:
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State:
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Country:
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Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
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Account No.:
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Routing No.:
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Bank Name:
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Bank Address:

Upon receipt of the activation fees, our paying bank will transfer
your funds into your account and all the paperwork's used for the
transfer with your HSBC Checking Account Booklet and HSBC ATM Visa
Card shall be sent to you.

THE FEE PAYMENT WILL BE PAID VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD OF $200 AND SEND IT HERE.
ONCE YOU SEND $200 TODAY SEND ME THE PICTURES OF THE GIFT CARDS HERE
WITH CLEAR PICTURES OKAY.

NOTE: Our paying bank HSBC Regional Bank is authorized and regulated
by the Financial Services Authority, and as a result, you will have to
follow the Banking policy by making payment for activation charges.
Also, that your funds is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it is remitted to you. This means that the said charges cannot be
deducted from your fund.

Yours Sincerely.
Mr. Patrick J. Burke
Chief Executive Director HSBC Regional Bank U.S.A

[Jokerr]

from: Dr.Patrick Burke <offi32901@gmail.com>
reply-to: patrickjburkep@gmail.com
date: Nov 30, 2021, 5:36 AM
subject: $12,000,000.00 USD Payment notification from HSBC Regional Bank
mailed-by: gmail.com

Dear Beneficiary,

I am Dr. Patrick J Burke. the President and HSBC Regional Bank).

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of
$12,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account.

The management of HSBC Regional Bank) department wish to notify
you that this honorable bank HSBC Regional Bank) was instructed
by Coca Cola Company in conjunction with the USA Finance Ministry
and USA Ambassador to U.S on Winning payment matters which they
have empowered our bank HSBC Regional Bank) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.

I am Dr. Patrick J Burke. the President and HSBC Regional Bank Of USA
(HBU), your appointed bank officer who is working on your behalf for
the actualization offund crediting/transfer into your personal bank
account. Be well informed that our bank HSBC Regional Bank) was
successful opened HSBC Regional Bank) Checking Account in your
name which will helps us to have a smoothly transfer from HSBC
Regional Bank Of USA
(HBU) to your Nominated bank account, and your HSBC Regional Bank Of USA
Checking Account Booklet and HSBC Regional Bank)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $75.00 USD only. This means that as soon as we receive the
activation feewe will make the delivery of your HSBC Regional Bank Of USA
(HSBC) Checking Account Booklet and HSBC Regional Bank) Platinum
MasterCard to your address between 24 hours

Your HSBC Regional Bank Of USA) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Steam wallet card Or Google Play gift Card
Or ITunes card and send it it will be faster but dont send one card of
$75 if you can send it today send me the pictures
so that i will redeem it to cash and you will get your package

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,
Dr. Patrick J Burke.
The President and.
HSBC Regional Bank Of USA.
E Mail:(patrickjburkep@gmail.com)