from: HSBC Bank <b1arbarasmith@gmail.com>
reply-to: hsbc1bank@internet.ru
date: Feb 27, 2023, 10:38 PM
subject: Attention From HSBC Bank
mailed-by: gmail.com
Address: 39410 Fremont Blvd,
Fremont, CA 94538, United States
Hours: Closed ⋅ Opens 9 am
Confirmed by this business 11 weeks ago
Attention From HSBC Bank
Attention Attention
In respect of your fund inheritance payment US$70.000.000.000.00
Billion US Dollar (online Banking delaying) s, we
the bank authorities HSBC Bank ( HSBC), head office California
will send you a new ATM master CARD that will accumulate your total funds of US$70
Billion USD according to the instruction from our creditor department
here in the bank Friday. After the board of directors meeting held on
24th FEB 2023 the total payment was approved for payment to you in new
ATM master CARD which you must use to make withdraw of your fund in any
ATM slotting machine around world with maximum amount of $50,000
USD or ATM (Transfer US$1,000.000) in daily payment until you cash the total payment of US$70 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $70.00 USD Itunes card
request for obtain the Affidavit of claim Custom Clearance in your transaction with
government of your fund origin been Federal Justice U.S.A,the
US Monitory Fund Investigation Union head office in California will
declare your payment free from any money laundry and terrorism drug
money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US IMP-EX POST for over-night delivery to your
address without delay.
Information to send the fee to them or send Itunes
card Steam wallet card Apple card because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $70.00 USD
Itunes card or send it through (World Remit Ria money transfer) Uganda your fund original or get Apple card Itunes card as list following to enable them release the document today.
Receiver 1st name....... Justine Melugo
Country.................. Uganda
City ..... .Kampala
Amount........................
..$70.00
Phone........ +256 742 677 722
Address N0 14 Mulawa Kira Kampla
But if not able to send by Ria World Remit get any gift card Apple card Itunes Card Steam wallet card US$70.00
Furthermore, Reconfirm payment details Itunes copy and following information to receiving the ATM master CARD after sending the delivery charge
Full Name......
Country.....
Delivery address....
Direct phone number....
Send us Itunes card or World Remit payments details once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Mrs Anita C.schimanski
Email:entwistlej@list.ru
Chief Financial Officer,
HSBC Bank
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Anita C Schimanski - HSBC - hsbc1bank@internet.ru
NOTICE: The Emails Below Are All Scams.
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Anita C Schimanski - HSBC - hsbc1bank@internet.ru
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.