from: HSBC BANK LONDON <georgemartins699@gmail.com>
reply-to: georgemartins699@gmail.com
date: Jan 18, 2021, 4:52 AM
subject: LOOKING FORWARD TO SEE YOU
mailed-by: gmail.com
| ATTENTION
Dear, sir
well are in respect of your ongoing contracts payment of 16.5millino
Dollars which has deposit in our desk, therefore we are inviting you
to come over to
our office /bank and sign off your fund Releases order Certificate to
enable us transfer your fund in to your nominated bank account without
further delay,
Alternatively if in-case if you can’t be able to come over
you can make use of our lawyer on your behalf
ATM (HSBC)
Saturday 9am–2pm
Sunday Closed
Monday 9am–6pm
Tuesday 9:30am–6pm
Wednesday 9am–6pm
Thursday 9am–6pm
Friday 9am--6pm
(BANKING SERVICES)
Saturday Closed
Sunday Closed
Monday 10am–4pm
Tuesday 10am–4pm
Wednesday 10am–4pm
Thursday 10am–4pm
Friday 10am–4pm
LOOKING FORWARD TO SEE YOU
GEORGE MARTINS SECRETARY TO.....
ALAN ROBERTS
SENIOR RELATIONSHIP MANAGER
COMMERCIAL HSBC BANK UK
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Alan Roberts - HSBC - georgemartins699@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alan Roberts - HSBC - georgemartins699@gmail.com
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.