from: Hongkong And Shanghai Banking Corporation <hsbc_englandbanking@consultant.com>
date: Aug 15, 2023, 11:16 AM
subject: Re: OPTION MADE FOR YOU
mailed-by: gmail.com
signed-by: consultant.com
HSBC NRI Centre
NRI Officer
HSBC Bank plc, 160 Belgrave Road
Leicester, LE4 5AU, UK
REFERENCE CODE: HSBC/LN/-118/WB-NL-014-2023
DEPOSIT NUMBER: HSBC/ 0581380660001.
DEPOSIT CODE: HSBC/NRI/DEPO 2023
DEPOSIT TYPE: BANKER' S ACCEPTANCE.
TENURE: SHORT TERM.
PAYMENT SCHEME FORM (B6) .
Attention Beneficiary this is from the desk of Mr. Danelson Brigher the Foreign Operations Supervisor on remittance.
This Office have received the letter of Verification/Confirmation from our good customer who is undergoing medical treatment here in United Kingdom from Pastor Driscoll M. a man of God. Sir be careful and adhere to the mode of our operation and instruction , and i promise that this money must leave this office before the end of this Month to your Account as he has instructed us . the man of God deposited the sum of (GBP 10, 000. 000.00, TEN MILLION BRITISH POUNDS) as regard to his letter to us that this fund will be transfer to you once you contact us.
We would like to confirm to you that we have reviewed and correctly processed your e-confirmation . PROVIDE ME ALL THIS DETAILS FOR THE PROCESSING OF YOUR WILL FUND
[1] FULL NAME :
[2] OCCUPATION:
[3] SEX AND AGE:
[4] COUNTRY OF ORIGIN :
[5] YOUR PHOTO OR COPY YOUR DRIVING LICENSE IS IMPORTANT ...
[6] PHONE NUMBER OR FAX :
[7] CONTACT ADDRESS :
You are hereby requested to forward to this bank the following information To Enable us to transfer your Fund before the month end.
1: THIS IS ANOTHER MEAN'S WHICH YOU WILL RECEIVE YOUR FUND THROUGH BANK TO BANK TRANSFER .
(1) FULL NAME:
(2) BANK NAME:
(3) BANK SWIFT CODE:
(4) ACCOUNT NO:
(5) BANK ADDRESS:
(6) TEL NO:
This is a method of transfer which requires your fund money to be Transferred into your Bank account which is non as bank to bank transfer.
2: THROUGH AN OFFSHORE TRANSFER.
YOUR FULL NAME :
HOUSE ADDRESS :
PHONE NUMBER:
IDDENTITY CARD:
NB: When corresponding with our bank (to change your address etc) please always give us your deposit account number so that we can help you more quickly. In case of further questions or inquiries you may send an e-mail . We do not deduct any money from the actual amount deposited here by our customer., I will advise you to stop any other Transaction you have to avoid confusion until this Fund is transferred to you.
This is part of the security protocol guiding your willed Fund by Pastor Mark Driscoll, It is important that you maintain a high level of co-operation ,discipline and abide strictly to the laid down policies and procedures of the bank to enable us effect the transfer of your Fund immediately.
HSBC NRI Centre
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Danelson Brigher - Hongkong And Shanghai Banking Corporation - hsbc_englandbanking@consultant.com
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Danelson Brigher - Hongkong And Shanghai Banking Corporation - hsbc_englandbanking@consultant.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.