StopScamFraud

from: HSBC Bank <i_info51@yahoo.com>
reply-to: ccbank001@aol.com
to: Recipients <i_info51@yahoo.com>
date: Nov 13, 2020, 5:08 PM
subject: Approved Payment Valued: US$5,800,000.00.

Dear Sir,

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.

We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.

As the Chief Financial Officer, HSBC Bank (China) I write to inform you that your overdue payment valued $5,800,000.00 is ready for payment .Kindly reconfirm your full name, address and telephone number to this email. ccbank001@aol.com

Thank you for your anticipated co-operation.

Awaiting your response.

Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.

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

from: Mr Andy CHEUNG Lee Ming <postmaster@kirkate.com>
reply-to: opayment768@gmail.com
date: Dec 22, 2020, 11:03 AM
subject: FUND TRANSFER/S$5,800,000.00.
mailed-by: gmail.com
signed-by: kirkate.com

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

from: Chief Financial Officer, HSBC Bank. <jrusty407@gmail.com>
reply-to: hsbcbank677@gmail.com
date: May 18, 2021, 6:23 PM
subject: Chief Financial Officer, HSBC Bank.
mailed-by: gmail.com