from: HSBC BANK PLC <mrsdavidehudson@gmail.com>
reply-to: hsbcbanklondon@seznam.cz
date: Dec 9, 2020, 2:35 PM
subject: YOUR ATTENTION
mailed-by: gmail.com
HSBC BANK PLC
Manchester
United Kingdom
YOUR ATTENTION
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately.Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
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.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Dr. Colin Bell
Email:(hsbcbanklondon@seznam.cz)
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
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Dr Colin Bell - HSBC - hsbcbanklondon@seznam.cz
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TheBadNews
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Dr Colin Bell - HSBC - hsbcbanklondon@seznam.cz
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.