from: Mrs.Marta Kuti <adenafriedman55@gmail.com>
reply-to: bankoffice461@gmail.com
date: Jan 13, 2022, 9:07 AM
subject: HSBC Regional Bank USA
mailed-by: gmail.com
HSBC Regional Bank USA
Attn!
This is from Office of the Foreign Remittance Department.
HSBC United States
The management of HSBC controlling department have acknowledged the
receipt of your letter and wish to notify you that this honorable bank
HSBC was instructed by British Government in conjunction with the U.S
Government and United Nations Organization on foreign payment matters
which they have empowered our bank HSBC after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries accordingly.
I. am, Marta Kuti appointed bank officer who is working on your
behalf for the actualization of fund crediting/transfer into your
personal bank account.
Be well informed that our bank HSBC was successful opened HSBC
Checking Account in your name which will helps us to have a smooth
full transfer from HSBC to your nominated bank account and your HSBC
Checking Account Booklet and HSBC Platinum MasterCard will Delivered
to your destination house within the stipulated time frame of 24hours
upon receipt of the Activation fee of $100 usd only.
YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 112349449008715.
SWIFT CODE: BUDAPEST BANK RT.
IBAN :HU42 1177 3016 1111 1018 0000 0000
GUICHET CODE: 01114
CLE RIB CODE: 53566
So you are therefore advise to use below information and send the
activation fee of $100
HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM WESTERN UNION OR
PURCHASED ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY CARD.
once again note that you will receive the sum of $4500000 US dollar
from HSBC BANK and your advise to get back to me with the payment
detail and your bank information for immediate transfer of your funds
after payment.
Thanks for banking with HSBC
Yours Sincerely.
Mrs.Marta Kuti
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Marta Kuti - HSBC - bankoffice461@gmail.com
NOTICE: The Emails Below Are All Scams.
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Marta Kuti - HSBC - bankoffice461@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.