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Steve Bradner - Hongkong and Shanghai Bank Corp - directorpayment02@gmail.com

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GhanaGeria
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Steve Bradner - Hongkong and Shanghai Bank Corp - directorpayment02@gmail.com

Post by GhanaGeria »

from: Payment Office <directorpayment02@gmail.com>
date: Oct 27, 2023, 1:47 PM
subject: Concerning your payment
mailed-by: gmail.com

Hongkong and Shanghai BNK Corp
1 Centenary Square, Birmingham,
B1 1HQ,
United Kingdom.

FILE APPROVED NO: ACU/FMF11/AHD9US 2023
Dear
After due vetting and evaluation of your file that was sent to us Under the direct authorization of the United Nations and United States Government. The Directorate has an instruction to see to the immediate release of the sum of (USD 17 Million Dollars) of your claim .
We were meant to understand from our findings that this fund is the proceeds accrued to you from the Contract/Inheritance fund of which would have been paid to you due to delay in the restructuring of our institution, and as a result of the change of personnel's, certain documents were misplaced. You have been passing through a lot of difficulties in seeing to the release of the fund which amounts to (USD 17 Million Dollars). This has been the handwork of some dubious directors in the finance department holding unto your fund.

We hereby inform you that we receive account information from one Lawrence R. Larson stating that you instructed him to receive your fund on your behalf as your Next Of Kin. He sent us mail together with his account information that he is ready to pay and obtain the Certificate Of Legality to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately, regarding your relationship with Mr. Lawrence R. Larson.

Chase Bank
Account Name: Lawrence R. Larson, D.Th.
Checking Account
account # 3389838670
Swift code chasus33
Routing # 267084131
4495 Roosevelt Blvd suite 407
Jacksonville Florida 32210

Furthermore, kindly update this office if you instructed Mr Lawrence R. Larson, to claim this fund on your behalf.

We advise that you stop further correspondence from anywhere concerning these funds. You no longer have to pass through any bureaucratic bottleneck in receiving your fund, as the fund has been deposited with us . There is no need for delay.

You can as well come over and conclude this transaction, if you choose to.

We know your representatives anywhere will advise you to still go ahead with them, which will be at your own risk.

Note that if no seriousness is seen from you, we have no choice but to send this fund back to the Treasury as an unclaimed fund by you.

Yours sincerely,

Steve Bradner
Foreign Remittance Dpt
Hongkong and Shanghai Bnk Corp
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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