StopScamFraud

from: Richard Steven <hsbcforex_offshorebank@citromail.hu>
date: Jan 28, 2020, 2:40 AM
subject: Re:Urgently Please
mailed-by: citromail.hu

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

This esteemed financial institution is in receipt of your prompt response and content therein note.

Sequel to your mail, be informed that the only obligation left on your part for the completion of your transaction is payment of the required processing charges of One Thousand Six Hundred and Fifty United States Dollars (US$1,650.00). It is still very important we advise and remind you that time is now limited in the process of your transaction, therefore we urge you to do everything humanly possible to ensure that you offset the required processing charges as soon as possible to enable our foreign operations department of this institution process and complete your transaction within the limited time now available to avoid termination of your transaction by the British Government Finance Authorities.

Upon your response and readiness to offset the above charges, we shall advise you on our mode of receipt for the required processing charges.

We anticipate your earliest response.

Thanks

Your truly,

Richard Mark Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.

from: HSBC Offshore Banking <ruclark02@gmail.com>
reply-to: hsbcforex_offshorebank@citromail.hu
date: Feb 4, 2020, 7:06 PM
subject: Re:Re: TERMINATION OF YOUR FUNDS (US$10.4M) TRANSACTION !!!
mailed-by: gmail.com

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

This esteemed financial institution is in receipt of most recent mail and content therein noted.

With regards to your mail, be informed that it is against the United Kingdom Western Union Money Transfer / MoneyGram payment transfer Policy to send / pay above a Thousand United States Dollars per transaction, therefore you are advise to divide / split and send the required processing charge of US$1,650.00 into two i.e (US$825.00)

(1) First payment:
Receiver name: Charles Essel
Location : London, United Kingdom.
Amount: US$825.00 only.

(2) Second payment:
Receiver name: Charles Essel
Location : London, United Kingdom.
Amount: US$825.00 only.

Endeavour to present to this institution with the complete MoneyGram payment information's for confirmation and receipt of payment to enable the foreign operation department of this institution further process and complete your
transaction within the limited time now available.

We anticipate your earliest response and compliance.

Thanks

Your truly,

Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.

from: HSBC Offshore Banking <ruclark02@gmail.com>
reply-to: hsbcforex_offshorebank@citromail.hu
date: Feb 6, 2020, 11:41 AM
subject: Re: Updates
mailed-by: gmail.com

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

This esteemed financial institution is in receipt of your recent mail dated 4th Jan. 2020 and content therein noted. We sincerely apologies for late response to your mail due hitches in our central data storage system as a result
losses to many vital information's / details of our clients / customers.

With regards to your mail, be informed that your information's, our corresponding communications was also affected in this virus hitch being experienced, therefore at this point we can not lay our hands on the previous mail communications we had with you hence we apologies but we can still remind you a little our this transaction.

At this juncture, be informed that your transaction with this financial institution is calculated at Ten Million Four Hundred Thousand United States Dollars (US$10.4M) only which has been approved for transfer to your nominated bank account. You are there now requested to reconfirm your complete personal details which includes a bank account where the funds will be wired (US$10.4M).

You are advised to pay the required administrative / processing charges of One Thousand Six Hundred and Fifty United States Dollars.(US$1,650.00) via our Western Union Money Transfer / Moneygram with our cashier's receipt
information's written below:

Receiver name: Abdul Rahman Musah
City: Dubai.
Country: United Arab Emirate
Amount: US$1,650.00 Only.

Endeavour to present to this institution with the Western Union Money Transfer / Moneygram payment details of US$1,650.00 for confirmation and receipt before the foreign operations department of this institution can be mandated
to process and release your funds to you within 48 working hours.

We anticipate your earliest response and compliance.

Thanks

Your truly,

Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.

from: Richard Steven <hsbcforexdept_london@citromail.hu>
date: Feb 20, 2020, 12:08 PM
subject: Re:Re: Proposal
mailed-by: citromail.hu

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

This esteemed financial institution wishes you a Happy new year.

This institution writes to notify you that it's management and board has commenced with the termination process of your transaction with regards to the British Government Finance Authority's directives hence you are unable to comply with our remittance directives to pay the required administrative / processing charges (US$1,650.00) as advised for the completion of your transaction.

After this notification mail, be informed you now only have a time extension grace of two weeks to do everything humanly possible to pay the required US$1,650.00 administrative / processing charges before the termination process will be completed by our foreign operations department as directed.

We await your prompt response and compliance.

Thanks

Your truly,

Richard M. Steven
Head, Accounts /Fund Recovery Unit.

from: HSBC Offshore Banking <ruclark04@gmail.com>
reply-to: hsbcforexdept_london@citromail.hu
date: Jun 8, 2020, 10:18 PM
subject: REMINDER MAIL - :Re: International Monetary Funds (IMF) Approved Palliative Funds (US$10.4M) !!!
mailed-by: gmail.com

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

After an extensive management meeting held on the 6th of June, 2020, this financial institution writes this urgent and very important reminder mail to notify you that the IMF has given a new time schedule of 7 working days for the completion of your transaction hence your funds will be confiscated for security reasons. Note that this esteemed financial institution will not be held liable if confiscation of your funds occurs.

We therefore advise and encourage you to do everything humanly possible to ensure that you offset the mandatory Administrative and Processing charges of Two Thousand and Fifty United States Dollars (US$2,050.00) on
or before the new time scheduled for completion of your transaction.

We anticipate your earliest response.

Thanks

Your truly,

Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.