StopScamFraud

from: FROM HSBC BANK LONDON. <HSBC.BANK.LONDON@europe.com>
to:
date: Aug 20, 2023, 6:23 AM
subject: The Fund has been withdrawn to our Bank
mailed-by: gmail.com
signed-by: europe.com

SCHEDULE TO FACILITY LETTER.
FROM HSBC BANK LONDON.
Muswell Hill•Tottenham Court Road.
DATED--- 20TH,08. 2023.

GOOD DAY.

HSBC Bank London (the “Bank”) has agreed to establish the following credit facilities on the terms and conditions set out below.

For the purpose of the Facility Letter, the following terms shall have the meanings indicated below:

This is to most humbly inform you that our correspondent bank (BOA) Bank Of Africa Group has finally given Approval/Authorization for the release/Transfer of the total balance (US$5,500,000.00) which was fixed/deposited by the late Yuri Petukhov of Russian.

The Fund has been withdrawn to our Bank here in London.HSBC BANK LONDON - United Kingdom as your European affiliate due to your failure to transfer the funds directly to your Bank Account, and the funds are currently in our care and custody for immediate transfer directly to any Bank Account of your choice following credit facilities on the terms and conditions set out below by(Margaret Yuri Petukhov).

I have the honor to state that The purpose of this transfer is stated as Investment partner also to take adequate attention of the next of kin Health (Margaret Yuri Petukhov) due to the present health condition.

According to the information from the Department, I understand that Late Dr Yuri Petukhov,He was flying to Moscow Russia,He was involved in the Aeroflot Sukhoi SSJ100 plane crash Moscow, Russia. He traveled to Russia with A friend for business. Both of Them Died onboard.

I kindly request your prompt attention to this matter. Please let me know if any further Explanation is required. I appreciate your timely attention to these instructions. If you have any questions, Reply back as soon as possible also I would like to thank you in advance for your assistance and appreciate your support.

Recipient's Information:[Registered mobile number]
Name: [Recipient's Name]
Account Number: [Recipient's Account Number]
Bank Name: [Recipient's Bank Name]
Bank Address: [Recipient's Bank Address]

Scan a copy of your international passport, driver's license or national identity document for identification of the Beneficiary.

I therefore request you to kindly act with promptness in this regard and do the needful at the earliest possible.Your fund is in London Now.The Security Documents completed and, where necessary, registered in form and manner satisfactory to the Bank’s solicitors;

Sincerely,
DR.ANDREW MAKINSON (General Manager)
HSBC BANK LONDON.
Muswell Hill • Tottenham Court Road.
Email address: HSBC.BANK.LONDON@europe.com.

from: FROM HSBC BANK LONDON. <HSBC.BANK.LONDON@europe.com>
date: Aug 21, 2023, 6:18 AM
subject: Please give the matter your immediate attention.
mailed-by: gmail.com
signed-by: europe.com

SCHEDULE TO FACILITY LETTER.
FROM HSBC BANK LONDON.
Muswell Hill•Tottenham Court Road.
DATED--- 21st,08. 2023.

Dear Sir,

This is to most humbly inform you that On behalf of the board and management of HSBC Bank London, We are acknowledging receipt of your Recipient's Information, We are presently examining the documents submitted by our correspondent bank.(BOA) Bank Of Africa Group. The Security Documents completed and, where necessary,

This Morning the Bank’s solicitor’s reported that there is a missing document in your File before the transfer will commence directly to the Recipient's bank account submitted.
I have addressed the issue to the remittance care executive of the bank. However, I have not received a reasonable response yet. I am extremely concerned about the missing document because it is compulsory before the transfer.

A clearance certificate is a certificate that verifies an entity has paid all its tax liabilities at the time the entity ceased to exist or transferred to a new owner.

It also applies to the tax liabilities of a deceased individual when managing their funds. A clearance certificate is not required in all jurisdictions and is most common in the country where the fund was initially deposited, The Internal Revenue Service.

I therefore request you to kindly act with promptness in this regard and do the needful at the earliest possible. Contact the (BOA) Bank Of Africa Group Bank’s solicitors to proceed and secure the certificate as soon as possible so that your fund will reflect within the week to your account.

If there is any query that you want to address then you can reach us on (HSBC.BANK.LONDON@europe.com). Contact person) DR.ANDREW MAKINSON (General Manager).

Sincerely,
DR.ANDREW MAKINSON (General Manager)
HSBC BANK LONDON.
Muswell Hill • Tottenham Court Road.
Email address: HSBC.BANK.LONDON@europe.com.

from: Andrew Makinson <Andrewmakinson59@outlook.com>
date: Aug 5, 2025, 10:39 AM
subject: HSBC BANK LTD
mailed-by: outlook.com

THIS IS MR. ANDREW MAKINSON FROM HSBC BANK LTD OF NEW YORK

I am reaching out to share an exciting project opportunity, We are looking for enthusiastic individuals who are interested in participating in a unique initiative that allows for personal profit while contributing to the project

This young lady, katie Grace, passed away, but we opened an account for her worth 3million USD for her scam victims, and she has no next of kin. We can’t locate any of her family members, so we decided to give these funds to a good Christian with a good heart who is a sharegiver for a project such as:

1. Build houses and buy many estates, ensuring homeless people get houses one by one.

2. Make sure poor kids continue their education for free and are taken care of.

3. Feed the poor ones, giving them enough funds to change their lives and start up a new business.

4. Take care of the widows and also give them enough funds to start a new business.

This is a project so if you can carry out this project perfectly, let me know so we can open an account for you, load the money into the account, and print a credit card in your name!

You can use how much money you want for your personal expenses and buy anything you want from the funds.

If you are interested, please confirm your details by providing the following information:
Full name

1, Full Name
2, Home Address
3, Nearest Airport
4, Phone Number
5, National Identification etc.

Once we have your information, we will be able to print a credit card in your name and load it with funds to support both your personal projects and the initiative at hand.

Best Regards,

MR. ANDREW MAKINSON
HSBC BANK LTD

from: DR ANDREW MAKINSON <drandrewmakinson310@gmail.com>
date: Dec 2, 2025, 12:59 AM
subject: Re:
mailed-by: gmail.com

HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 345 740 4404
Whatsapp number +44- 751-067- 9056

Sir, I am still expecting to hear from you with the delivery fee of 200 so that your ATM Card worth 10.5M USD can deliver to you immediately

Managing Director/HSBC UK
Dr Andrew Makinson