from: HSBC Bank <hsbcbank57@accountant.com> via mail.com
date: Jan 18, 2021, 9:56 PM
subject: ATTN: HSBC BANK SAVINGS PAYMENT.
mailed-by: gmail.com
signed-by: mail.com
HSBC BANK SAVINGS AND FIDUCIARY
452 FIFTH AVENUE NEW YORK , USA
Tel Nº: +12016772359
Our Ref: HSBC-0XX2/482/2021
ATTENTION:
IMMEDIATE PAYMENT NOTIFICATION OF YOUR DUE PAYMENT FUND VALUED AT $15.2
MILLION US DOLLARS.
For your information It has come to notice of this HSBC BANK PLC that some dubious officials listed below have been exorting you illegally of your money just because of your long awaiting payment.
This bank kindly instruct you to stop further communications with the below dubious officials who are been wanted by the Interpol and FBI over defrauding some of our customers over thier long awaiting funds payment to them.
FRAUDULENT OFFICIALS.
1) Joseph Patrick ....fake private emails..mr.josephpatrick14@aol.com)
2)Micheal Jameson...fake private emails.. Micheal50@aol.com
3)Ruth Roberson...fake private emails...rurobertson55@gmail.com
For your information you are requested to STOP further communication which this dubious fraudulent official as the FBI are tracing this person's.
Kindly confirm to this bank if you are bonafide beneficiary with the account details as submitted in our Payment Files
NOTE :- You are only requested to reply this email message with your payment CODE 89906/2021 in your subject for confirmation that we are dealing directly with the beneficary of this account informations.
Kindly acknowledge the receipt of this email notification for record purposes as we finalize your long awaiting funds transfer in 24hours of this notification.
Yours Truly,
Mr Ronald Marron
The director ,
Foreign Operations department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ronald Marron - HSBC - hsbcbank57@accountant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ronald Marron - HSBC - hsbcbank57@accountant.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.