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Patrick J Burke - HSBC - patrickjburrke@yahoo.com

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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by Beezwax »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jun 25, 2020, 9:46 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

This bank have received your feedback and sincerely appreciate your attention and responds. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels in this pandemic. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the him and his Cabinet.

Please be advised that we will have to begin the necessary process of delivering your ATM SWIFT CARD worth of US$17,500,000.00, so i would expect your total trust and positive thoughts,move further to sending the service/legal charges of $50 via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by ShapeShifter »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jun 26, 2020, 6:50 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you should realize the need for my letter to you if you are interested in receiving your ATM card. I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back this delivery up to avoid any stoppage,There is no risk involved at all in the matter as we are going to adopt a legalized method.

Move further to sending the service/legal charges of $50 via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by FBWYOU »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jun 30, 2020, 2:07 AM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

I will be going on my annual leave on the 1st of July; I will be coming to New Zealand on holiday for 1month. I've received your quest to meet with you in New Zealand with the required documents you will pay this fee and complete the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I advise to send the fee based on trust and honesty and as soon as i get that i shall send to you this funds and seal this deal for a lifetime.

Move further to sending the service/legal charges via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Patrick J Burke - HSBC - patrickjburrke@yahoo.com

Post by Beezwax »

from: Patrick J Burke <patrickjburke0@gmail.com>
reply-to: patrickjburrke@yahoo.com
date: Jul 1, 2020, 7:53 PM
subject: Re: Transfer of $17.5M USD has been Approved
mailed-by: gmail.com

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

The management of HSBC controlling department are very happy to inform you on 1st of July 2020 that the transfer of your outstanding payment of $17,500,000.00 USD has been approved by the United States President along with the delivery of your HSBC Checking Account Booklet and Platinum MasterCard.

Kindly get back for payment.

Thanks for your understanding as we guarantee to serve you better with cooperation and understanding.

Yours sincerely.
Dr Patrick J. Burke.
Chief Executive Director HSBC Regional Bank FL.
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.
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by Yahoozeo »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jul 2, 2020, 11:24 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

HSBC Bank have heard about all your complaints to the FBI about the high fees been requested by everyone who has your funds,and have decided to make it easy for you, this bank is demanding for only $50 US Dollars maintenance charges. Honesty and Consistency is our policy and failure isn't accepted as part of the challenges to stopping this transaction. The only problem that could cause delay and denial towards this transaction is failure to send the required fee.

Move further to sending the maintenance charges via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

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