from: HSBC PROBATE, RECORDS & INVESTIGATIONS DEPARTMENT <hmfinancialtaskforce.uk@gmail.com>
date: Oct 11, 2021, 9:45 AM
subject: Attention: Beneficiary / KINDLY CONFIRM CHANGE OF YOUR BANK ACCOUNT ASAP.
mailed-by: gmail.com
Attention: Beneficiary,
With due respect,
Having recieved recent updated reports about the progress of your transaction from our Audit and records department which states in your transaction file that there is a recent inclusion of a bank account for the Telegraphic wire transfer of your unclaimed funds of Ten Million Four Hundred Thousand United States Dollars ( US$10,400,000.00) only.
Be informed that, it was also stated in the recent reports that the rights of ownership of your funds has been transferred to one Ms. Henrietta W. Russell a citizen of the United States of America.
In the reports, it was also written that the above mentioned woman. states that due to daily worsening state of your health, you WILLED and TRANSFERRED your entire funds to her hence she is your Next of Kin and adopted Daughter.
We understand that in recent times
, several false claim of your unclaimed funds was attempted by some impostors and their inside bank staff syndicate's to steal your funds but at this time Ms Henrietta W. Russell's claims look genuine to this financial institution following your continuous health challenges which have kept you still lying in the hospital bed for 10 moths till date
Be informed that the main purpose of sending this urgent and very important mail to you is get a confirmation response urging this financial institution to proceed and release your unclaimed funds to her as soon as possible.
We expect a very urgent response from you concerning the above message.
Thanks,
Your truely
Mrs Dorathy Godswill
Executive director, Probates.
HSBC London United Kingdom.
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Dorathy Godswill - HSBC - hmfinancialtaskforce.uk@gmail.com
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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.
Dorathy Godswill - HSBC - hmfinancialtaskforce.uk@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.
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Dorathy Godswill - HSBC - hmfinancialtaskforce.uk@gmail.com
from: HSBC PROBATE, RECORDS & INVESTIGATIONS DEPARTMENT <hmfinancialtaskforce.uk@gmail.com>
date: Oct 13, 2021, 6:54 PM
subject: Attention: Beneficiary / Confiscation of your funds!!!
mailed-by: gmail.com
Attention: Beneficiary,
With due respect,
Despite several remittance directive mails sent to you regarding the process for completion of your transaction and too many attempts by impostors to divert your funds yet you chose to irgnore me didn't comply as directed.
Be informed that this financial institution will not accept your non challant altitude and no compliance to official directives, therefore note that we have immediately commenced with the process for confiscation of your funds and return it to the British Government Treasury hence you have refused to pay the required tax charges of $6,045.00 till this moment.
Note that you still have less that 48 hours to appeal and pay the required tax charges or loose your entire funds to the British Government.
We awaits your swift response.
Thanks,
Yours truely,
Mrs. Dorathy Godswill.
Executive director , Probates
HSBC London United Kingdom.
date: Oct 13, 2021, 6:54 PM
subject: Attention: Beneficiary / Confiscation of your funds!!!
mailed-by: gmail.com
Attention: Beneficiary,
With due respect,
Despite several remittance directive mails sent to you regarding the process for completion of your transaction and too many attempts by impostors to divert your funds yet you chose to irgnore me didn't comply as directed.
Be informed that this financial institution will not accept your non challant altitude and no compliance to official directives, therefore note that we have immediately commenced with the process for confiscation of your funds and return it to the British Government Treasury hence you have refused to pay the required tax charges of $6,045.00 till this moment.
Note that you still have less that 48 hours to appeal and pay the required tax charges or loose your entire funds to the British Government.
We awaits your swift response.
Thanks,
Yours truely,
Mrs. Dorathy Godswill.
Executive director , Probates
HSBC London 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.
Dorathy Godswill - HSBC - hmfinancialtaskforce.uk@gmail.com
from: HSBC PROBATE, RECORDS & INVESTIGATIONS DEPARTMENT <hmfinancialtaskforce.uk@gmail.com>
date: Oct 19, 2021, 9:13 AM
subject: Attention: Beneficiary / CONFISCATION OF YOUR FUNDS
mailed-by: gmail.com
Attention: Beneficiary,
With due respect,
Last week, the management of this financial institution sent a notification and warning mail to you with advise for you to pay the required tax charges of $6,45.00 before the 7 days deadline for confiscation order given by the management of this institution.
Be informed that the 7 days deadline will expire in a couple of days, therefore the board of this institution will not hesitate even in a minute to confiscate your funds to the British Government Treasury if yet you fail to pay the required tax charges after the 7 days deadline.
Note that this is the final notification / warning mail that will be sent out to you, therefore it is now left for your to comply with directives or loose your funds to the British Government.
We anticipate your earliest response and compliance.
Yours faithfully,
Mrs Dorathy Godswill.
Executive director, probates.
HSBC London United Kingdom.
date: Oct 19, 2021, 9:13 AM
subject: Attention: Beneficiary / CONFISCATION OF YOUR FUNDS
mailed-by: gmail.com
Attention: Beneficiary,
With due respect,
Last week, the management of this financial institution sent a notification and warning mail to you with advise for you to pay the required tax charges of $6,45.00 before the 7 days deadline for confiscation order given by the management of this institution.
Be informed that the 7 days deadline will expire in a couple of days, therefore the board of this institution will not hesitate even in a minute to confiscate your funds to the British Government Treasury if yet you fail to pay the required tax charges after the 7 days deadline.
Note that this is the final notification / warning mail that will be sent out to you, therefore it is now left for your to comply with directives or loose your funds to the British Government.
We anticipate your earliest response and compliance.
Yours faithfully,
Mrs Dorathy Godswill.
Executive director, probates.
HSBC London 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.