StopScamFraud

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.

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.

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.