from: HSBC Bank London <banklondonhsbc85@gmail.com>
date: Mar 13, 2020, 10:24 AM
subject:
mailed-by: gmail.com
Sir,
I have asked you in my previous email to kindly send without delay the scan Copy of your ID ,International passport or drivers License and your personal details such as your home address, your phone and fax to enable the Verification Department complete her verification process to enable us complete the disbursement of your funds accordingly and we are yet to hear from you in this respect. This is NOT FAKE EMAIL.
Please respond to this email as quickly as possible to help us serve you well.
Await your urgent response to this matter.
Thanks
Your in Service
Mrs. Cynthia Ruthford
Foreign Operations Director
HSBC Bank London.
Attn,
NOTIFICATION OF CREDIT FROM HSBC BANK LONDON
We have received a payment credit instruction from John C. Williams Chairman Federal Reserve Bank New York and FSA Finance Group Limited under the instruction of the United Nations and World bank to credit your account with your Inheritance/ compensation funds allocated in your name to the tune of US$ 5.5 million (Five million Five Hundred Thousand United States Dollars) from their reserve accounts with us.
However, you shall be required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated Bank account details:
Please kindly furnish us your below information.
Your Full Name:
Your Home Address
Your Direct Telephone and Fax number
Your Occupation.
Date of Birth.:
Thanks
Mrs. Cynthia Ruthford
Director Foreign Operations
HSBC Bank London.
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Cynthia Ruthford - HSBC - banklondonhsbc85@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.
Cynthia Ruthford - HSBC - banklondonhsbc85@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.
Cynthia Ruthford - HSBC - infohsbconlinegroups@gmail.com
from: HSBC BANK LONDON <infohsbconlinegroups@gmail.com>
date: Nov 29, 2021, 3:42 PM
subject: Re:
mailed-by: gmail.com
Sir,
With regards to the subject matter ,
note that your payment has been redirected to Our Security Company in the Amsterdam Office. Therefore you are to make arrangements to be in AMSTERDAM to sign the funds release Order .
You are expected to notify the Office date/time of your arrival in order for them to schedule an appointment with you.
Looking forward to hearing from you soon.
Kindest Regards
Mrs. Cynthia Ruthford.
date: Nov 29, 2021, 3:42 PM
subject: Re:
mailed-by: gmail.com
Sir,
With regards to the subject matter ,
note that your payment has been redirected to Our Security Company in the Amsterdam Office. Therefore you are to make arrangements to be in AMSTERDAM to sign the funds release Order .
You are expected to notify the Office date/time of your arrival in order for them to schedule an appointment with you.
Looking forward to hearing from you soon.
Kindest Regards
Mrs. Cynthia Ruthford.
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.