from: infohsbc bank <infohsbcbank111@gmail.com>
date: May 6, 2023, 10:04 AM
subject: PAYMENT RELEASE ORDER
mailed-by: gmail.com
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention of : Xxxxx Xxxxxx
I am pleased to inform you that we have commenced the process of issuing and activating the ATM Card covering the sum of US$10,500,000.00(Ten Million, Five Hundred Thousand United States Dollars only)
Be informed that the ATM Card will be activated through our correspondence Bank`s inter-switch system in Switzerland for withdrawal statement programming and pegged at $20,000(Twenty Thousand US Dollars) daily cash withdraw at four different ATM Cash Point and with unlimited Purchasing limit from US$500,000.00(Five Hundred Thousand US Dollars) to US$10,500,000.00(Ten Million, Five Hundred Thousand United States Dollars only) and above. The entire Cash on the ATM Card can also be emptied and uploaded into a Checking/Current account through the Card holder`s bank. With this method(ATM Card) all areas of restrictions in terms of International monetary regulations will be eliminated.
Furtherance to this, the ATM Card when issued and activated, will be posted to your postal address and the withdrawal Pin will be sent to you through phone to avoid a third party interference or interception.
You are therefore requested to forward the following information/reconfirm to enable us commence the issuance, programming and activation into our inter-switch system for immediate posting with the next four(4) days.
1. Full name of ATM Card Holder:
2. Detail Postal Address of recipient:- ???????????????????????????
3. Your Direct Telephone number.Mobile Telephone :1-310 - 218 - 6137 /Fax :1-
Yours Sincerely,
Ewen Stevenson.
Group Chief Financial Officer.
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ewen Stevenson - HSBC - infohsbcbank111@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.
Ewen Stevenson - HSBC - infohsbcbank111@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.