from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Apr 25, 2023, 4:21 AM
subject: Re:
mailed-by: gmail.com
HSBC BANK PLC UNITED KINGDOM
Westfield Stratford City, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc United Kingdom:
Greetings Dear
I acknowledge your email and appreciate the content in it, however, your transaction is real and legitimate with %100 risk free, maybe we will release your funds deliberately according to your choice from the following alternatives.
1) Online Banking will only cost you the sum of USD $500.21 and you will have the privilege of transferring $15,000 per day to any bank of your choice worldwide,
2) Secondly, Bank to Bank Wire Transfer which will only cost you the amount of USD $350.01,
3) ATM CARD, Check, Cash on Consignment will only cost you the amount of USD $250.00,
4) Deposit in Bitcoin which will cost you the sum of $200.19 USD
These are the options available to transfer your funds and I would like to know your best option to receive your funds and how you will send the fee that your choice entails in order for us to proceed with your transaction, I look forward to your warm reply,
You must reconfirm the following information,
1) Your full name and address:
2) Telephones, Faxes and Mobiles:
3) Profession, age and marital status:
4) Copy of any valid form of your identification:
5) your nationality
6) Your bank details:
Good day ,
Best regards,
Yours in service,
Dr. Ian Stuart
DIRECTOR HSBC BANK PLC UK
EMAIL: hsbofficially@gmail.com
Telephone :+44-7418349425
Westfield Stratford City, Leyton Rd,
London E15 1AA, United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Ian Stuart - HSBC Bank - hsbofficially@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Ian Stuart - HSBC Bank - hsbofficially@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.
Dr Ian Stuart - HSBC Bank - hsbofficially@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Apr 28, 2023, 7:53 AM
subject: Re:
mailed-by: gmail.com
Go and ask your mother who is your father ,Bas*ard son of b*tch , Your generation and up coming generation will suffer the violet and rout you brought upon yourself because of your st*pidity and mannerless , Your mother is ashawo kokokoko ,
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Apr 28, 2023, 7:53 AM
subject: Re:
mailed-by: gmail.com
Go and ask your mother who is your father ,Bas*ard son of b*tch , Your generation and up coming generation will suffer the violet and rout you brought upon yourself because of your st*pidity and mannerless , Your mother is ashawo kokokoko ,
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Ian Stuart - HSBC Bank - hsbofficially@gmail.com
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Jul 24, 2023, 6:42 AM
subject: Re:
mailed-by: gmail.com
Attention
I don,t know why you're prolonging your letter instead of narrating simple message for my understanding , I don't even understand the whole message you sent it because there is no punctuation on your letter ,I need full explanation on what you're trying to explain in short note ,
Listen carefully ,I want to know which method would you prepare to receive your funds from HSBC Bank PLC ,And note that your funds worth the sum of $15Million dollar and you were given the ideal of receiving your funds via Online banking , Bank to Bank wire transfer , ATM CARD , Cashier check , Perhaps you need to make your choice from the provided options , And note that the part of the fee was paid on your behalf by the IMF Organizations and FBI office department United State of America , Hence ,The only amount you were required to pay is the remaining fee of $200 dollar and it's compulsory impose by the authorities and rules and regulations of the federal high court of justice , Note that Mr Lewis Rubben who came to claim your funds last week will face the law in court today ,Meanwhile according to the court order you have today and tomorrow to send the required fee if not you will appear in court because Mr Lewis who claim to be your next of kin are still putting accusation on you ,Meanwhile let me know if you will send the fee through Gift card , Bitcoin ,PayPal ,Western Union ,
I am waiting for your urgent and prompt reply,
Best Regards
Dr Ian Stuart
HSBC Bank PLC
United Kingdom,
Phone number: +447418349425
date: Jul 24, 2023, 6:42 AM
subject: Re:
mailed-by: gmail.com
Attention
I don,t know why you're prolonging your letter instead of narrating simple message for my understanding , I don't even understand the whole message you sent it because there is no punctuation on your letter ,I need full explanation on what you're trying to explain in short note ,
Listen carefully ,I want to know which method would you prepare to receive your funds from HSBC Bank PLC ,And note that your funds worth the sum of $15Million dollar and you were given the ideal of receiving your funds via Online banking , Bank to Bank wire transfer , ATM CARD , Cashier check , Perhaps you need to make your choice from the provided options , And note that the part of the fee was paid on your behalf by the IMF Organizations and FBI office department United State of America , Hence ,The only amount you were required to pay is the remaining fee of $200 dollar and it's compulsory impose by the authorities and rules and regulations of the federal high court of justice , Note that Mr Lewis Rubben who came to claim your funds last week will face the law in court today ,Meanwhile according to the court order you have today and tomorrow to send the required fee if not you will appear in court because Mr Lewis who claim to be your next of kin are still putting accusation on you ,Meanwhile let me know if you will send the fee through Gift card , Bitcoin ,PayPal ,Western Union ,
I am waiting for your urgent and prompt reply,
Best Regards
Dr Ian Stuart
HSBC Bank PLC
United Kingdom,
Phone number: +447418349425
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Ian Stuart - HSBC Bank - hsbofficially@gmail.com
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Aug 7, 2023, 11:02 AM
subject: Re:
mailed-by: gmail.com
Greeting to you dear sir ,
Compliments of the new week of August 2023 ,However ,I am sending this email to inform you that after the agreement with the federal high court of justice and IMF office,FBI we concluded to cancel your transaction under HSBC BANK today being Monday 7th of August 2023 because it's clear to us that you're not ready to receive your funds under our custody here in HSBC Bank United Kingdom due to your behavior towards the our email, Though we have done our possible best to see that you will meet up with the requirements in other to receive your funds but you always ignored all our effort to assist you ,It is clear that if you're ready and interested to receive your funds then you would have pay the remaining fee since like other people do ,
We have paid almost the full amount on your behalf to enable you to pay the remaining amount of $150 dollars only .We will commence with the delivery of your ATM CARD or to setup online banking account for your reference , This will be the last email you will receive from us the HSBC Bank PLC Uk , And note that you will bare the consequences if we envectual proceed with the cancellation because of your attitude towards the transaction after so many months we started this transaction and conversation with you , I need to hear from you today to determine our next step , I gave you western union information to send the payment ,even permit you to send the remaining fee via Gift card such as iTunes card , Bitcoin ,USDT ,Steam wallet , But all is to no avail due to your insecurity and lack of interest because of those fake transaction you were engaged with fake people which was reviewed to us by the authorities , But i can only tell you that your real funds is only under our office here in HSBC BANK PLC UK , You have today to decide if we will cancel or not ,Un less you pay the $150 today or within this week for us to complete your transaction and close the file , Don,t ask for any deduction or pay after receiving because the required fee is compulsory impose by the Bank and authroties ,
Dr. Ian Stuart
DIRECTOR HSBC BANK PLC UK
Telephone : +44 7360277718
Westfield Stratford city,
Leyton Rd,London E15 1AA, United Kingdom
date: Aug 7, 2023, 11:02 AM
subject: Re:
mailed-by: gmail.com
Greeting to you dear sir ,
Compliments of the new week of August 2023 ,However ,I am sending this email to inform you that after the agreement with the federal high court of justice and IMF office,FBI we concluded to cancel your transaction under HSBC BANK today being Monday 7th of August 2023 because it's clear to us that you're not ready to receive your funds under our custody here in HSBC Bank United Kingdom due to your behavior towards the our email, Though we have done our possible best to see that you will meet up with the requirements in other to receive your funds but you always ignored all our effort to assist you ,It is clear that if you're ready and interested to receive your funds then you would have pay the remaining fee since like other people do ,
We have paid almost the full amount on your behalf to enable you to pay the remaining amount of $150 dollars only .We will commence with the delivery of your ATM CARD or to setup online banking account for your reference , This will be the last email you will receive from us the HSBC Bank PLC Uk , And note that you will bare the consequences if we envectual proceed with the cancellation because of your attitude towards the transaction after so many months we started this transaction and conversation with you , I need to hear from you today to determine our next step , I gave you western union information to send the payment ,even permit you to send the remaining fee via Gift card such as iTunes card , Bitcoin ,USDT ,Steam wallet , But all is to no avail due to your insecurity and lack of interest because of those fake transaction you were engaged with fake people which was reviewed to us by the authorities , But i can only tell you that your real funds is only under our office here in HSBC BANK PLC UK , You have today to decide if we will cancel or not ,Un less you pay the $150 today or within this week for us to complete your transaction and close the file , Don,t ask for any deduction or pay after receiving because the required fee is compulsory impose by the Bank and authroties ,
Dr. Ian Stuart
DIRECTOR HSBC BANK PLC UK
Telephone : +44 7360277718
Westfield Stratford city,
Leyton Rd,London E15 1AA, United Kingdom
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Ian Stuart - HSBC Bank - hsbofficially@gmail.com
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: May 10, 2023, 8:54 AM
subject: Re:
mailed-by: gmail.com
Good morning dear
Your email is well noted and appreciated therien ,I am sending this email to notify you that your legal approved fund under HSBC Bank United Kingdom is genuine and legitimate ,ready to transfer to you via ATM ,Online Banking ,Bank to Bank ,Bitcoin ,Cheque ,Cash depending your desires ,However ,You will receive your funds as soon as we confirm the required fee of $200 dollar from you because the authorities IMF and FBI have paid other charges on your behalf due to your explanation of financial situation , Meanwhile the only remaining fee you need to pay is the $200 USD Only ,However the below is the receiver's information where you will send the required fee of $200 dollar today via Western Union or Money gram ,
Should in case you have Bitcoin account or Bitcoin machine around you here are Bitcoin wallet address where you will send it instead of Western Union or Money gram and send me the MTCN /REF# ,But if you don't have access to Bitcoin then use money gram or western union to send it to the below information :
Western Union or Money gram receiver's information are as below :
Receiver's Name : Angel gomez
Country : USA
Address : 1735 hays san antonio Texas
Zip code: 78202
Amount : $200.00 USD
Sender's Name :
MTCN:
Sender's Country:
If you prepare to send the fee through Bitcoin here are the Bitcoin wallet address where you will send the $200 and get ready to receive your funds at the same time we confirm the payment ,
BITCOINS ADDRESS : 3NfRd1aYCJWriWVfqgEDEyevjrAHqFB4Hp
Note that as soon as we confirm the payment details your funds worth sum of $15Million dollar under HSBC Bank will release to you directly to your desires , Be rest assured that there will be no more fee after you sent this $200 and your funds will release to you depending your choice , NO Deduction will be made from the principle ,RULES ,AND LAW REVENUE ,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
DR IAN STUAT
DIRECTOR HSBC BANK PLC
E-MAIL : hsbofficially@gmail.com
Telephone :+44-7418349425
date: May 10, 2023, 8:54 AM
subject: Re:
mailed-by: gmail.com
Good morning dear
Your email is well noted and appreciated therien ,I am sending this email to notify you that your legal approved fund under HSBC Bank United Kingdom is genuine and legitimate ,ready to transfer to you via ATM ,Online Banking ,Bank to Bank ,Bitcoin ,Cheque ,Cash depending your desires ,However ,You will receive your funds as soon as we confirm the required fee of $200 dollar from you because the authorities IMF and FBI have paid other charges on your behalf due to your explanation of financial situation , Meanwhile the only remaining fee you need to pay is the $200 USD Only ,However the below is the receiver's information where you will send the required fee of $200 dollar today via Western Union or Money gram ,
Should in case you have Bitcoin account or Bitcoin machine around you here are Bitcoin wallet address where you will send it instead of Western Union or Money gram and send me the MTCN /REF# ,But if you don't have access to Bitcoin then use money gram or western union to send it to the below information :
Western Union or Money gram receiver's information are as below :
Receiver's Name : Angel gomez
Country : USA
Address : 1735 hays san antonio Texas
Zip code: 78202
Amount : $200.00 USD
Sender's Name :
MTCN:
Sender's Country:
If you prepare to send the fee through Bitcoin here are the Bitcoin wallet address where you will send the $200 and get ready to receive your funds at the same time we confirm the payment ,
BITCOINS ADDRESS : 3NfRd1aYCJWriWVfqgEDEyevjrAHqFB4Hp
Note that as soon as we confirm the payment details your funds worth sum of $15Million dollar under HSBC Bank will release to you directly to your desires , Be rest assured that there will be no more fee after you sent this $200 and your funds will release to you depending your choice , NO Deduction will be made from the principle ,RULES ,AND LAW REVENUE ,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
DR IAN STUAT
DIRECTOR HSBC BANK PLC
E-MAIL : hsbofficially@gmail.com
Telephone :+44-7418349425
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.