StopScamFraud

from: jepsen frandsen <frandsen_jepsen11@hotmail.com>
date: Feb 13, 2020, 11:46 PM
subject: BENEFICIARY :
mailed-by: hotmail.com

Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON

BENEFICIARY :

Good Day compliment of session we write to remind you your overdue
payment of POUNDS60M is ready to get to your account as soon as
possible. as a matter of urgency you are advised to re confirm to us
as below:

1, YOUR FULL NAMES AND ADDRESS DELIVERY

2, YOUR BANKING DETAILS NAMES OF YOUR BANK

3, YOUR ID CARD OR PASSPORT FOR EASY IDENTIFICATION

4, YOUR MOBILE PHONE AND FAX

5, OCCUPATION.

WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.

DR FRANDSEN JEPSEN

HSBC BANK OF LONDON

from: jepsen frandsen <frandsen_jepsen11@hotmail.com>
date: Feb 24, 2020, 9:33 AM
subject: Re: BENEFICIARY :
mailed-by: hotmail.com

Sir/Madam

Good morning,

How was your weekend we are wishing you a happy new week. We write to remind you once again on our previous mail to you. kindly be sincere let us know date by this week you will make the payment that is standing before your immediate payment in next 24 hours.

listen carefully i am a christian and i have the fear of God also i can not in any way betrayed you for Gods sake . I pray you shall not betrayed me for my share for a proper life investment in
your country.

We are expecting to hear back from you with a good news as soon as possible.

Sincerely yours.

Jepsen

from: Frandsen Jepsen <jepsenfrandsen11@yahoo.com>
date: Mar 9, 2021, 11:27 PM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com

Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON

Attention Beneficiary :

Dear :

Sequel to the secretive arrangement in regards of the shipment of your contract sum $20M from bank of HSBC UK , I wish to inform you that all necessary modalities have been automatically concluded and the consignment has left UK to SPAIN.

Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital DIPLOMATIC DOCUMENTS" belonging to my client (that's you) Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US GBP5.7000.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal? So do not allow them to know that the content is money in the meantime, I will give you the contact of the Diplomatic Courier Services for you to contact them and know the actual situation, which i will be giving to you letter with Best Regards, also give me your address where the consignment will be delivered to you. I pray and hope you will never betray me for my share %25 as I have put trust in you for a proper life interments in your country.

Meanwhile, I will be coming over to your country with my entire family immediately after The Consignment arrives in your Country for my % share for an investment. Please, advise me as soon as possible of your true position and also assure to me that my share will be safe with you, and endeavor to send me the required information immediately so that we can proceed here.

Re confirm to me as below to forward the courier company SPAIN

Full Name:
Age:
Address:
State: ;
Mobile Phone:
Fax,
Your international passport copy or drivers license ID copy attachment
Occupation :

Looking forward to hear from you asap.


WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.

Frandsen Jepsen
HSBC

from: Frandsen Jepsen <jepsenfrandsen11@yahoo.com>
date: Mar 17, 2021, 2:11 AM
subject: ATTN: BENEFICIARY
mailed-by: gmail.com
signed-by: yahoo.com

Canary Wharf Shopping Centre
Address: Unit 8, 8-16 Canada Square, Canary Wharf,
London E14 5HQ, United Kingdom
HSBC BANK OF LONDON

ATTN: BENEFICIARY.

I write to inform you that the HSBC Bank of England has received
instructions to officially release your payment

Please send us your full banking coordinates where you would like to
receive your funds $20M and be prepare to come to London by next week for
the official ceremony to sign off your funds.another option as below

1, Your full names and address of delivery of the consignment.

I decided to write you this message to clear all doubts for you to
know the authenticity of this message.

Regards

WE ARE EXPECTING TO HEAR BACK FROM YOU AS SOON AS POSSIBLE.

DR FRANDSEN JEPSEN
HSBC UK