from: HSBC Bank International <hsbcbankonlinewiretransfer@accountant.com> via mail.com
date: May 31, 2021, 12:43 PM
subject: Re:
mailed-by: gmail.com
This receipt confirms that you have received a merchandise payment of €13250.00 from our client Gen Mark Milley, The money has been deducted from the payer's account and the money is now in our possession, we've placed the money on hold for security reasons against fraudulent activities. In order to get the funds approved in your account, you are required to send the moving fee or the shipper fee of €750.00 which was added to this payment from your pocket via our affiliated Bank transfer web page of Transferwise.com or WorldRemit.com, Azimo.com to the moving agent info provided below before your account is credited, your account will be credited automatically after we receive and confirm the Money transfer transaction receipt from you to be sure that the moving fee is sent to the mover's info below. The money is now in our possession and it cannot be reversed nor cancel by the payer so be rest assured you are safe to send the shipping fee from your pocket.
Below is the Confirmed & Verified Agent's account where you are mandated to send the money:
The Buyer will provide the shipper Agency Datas to make the transfer
www.Azimo.com/
www.WorldRemit.com/
Transferwise.com/
Note: The payment debited from the buyer's account will not be accredited to your account until we receive a scanned copy of the transfer receipt from you for the transfer verification as written above.
Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction. Feel free to contact us anytime if you have any questions or comments about this transaction. All questions / correspondence should be forwarded to this email : hsbcbankonlinewiretransfer@accountant.com
APPRECIATION:
Thank you for your support,We look forward serving your online payment needs in the future.
Sincerely,
HSBC Bank International™
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HSBC Bank International - hsbcbankonlinewiretransfer@accountant.com
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HSBC Bank International - hsbcbankonlinewiretransfer@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.