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Richard J Moseley - HSBC - info.bank@nycmail.com

Posted: 24 August 2023
by WE-R-LEGION
from: Richard J. Moseley <ho059171@gmail.com>
reply-to: info.bank@nycmail.com
date: Jun 19, 2023, 3:11 AM
subject: Instant compensation Payment valued at US$17,500.000.00 usd.
mailed-by: gmail.com

Instant compensation Payment valued at US$17,500.000.00 usd.

It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Richard J. Moseley, The chief executive officer, Foreign operations department HSBC Regional Bank, The British government in conjunction with U.S government, United nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Having received these vital payment numbers, You are instantly qualified to receive and confirm your payment with us within the next 24hrs.

Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2020. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, You are entitled to receive the sum of Seventeen million Five hundred thousand United State dollars (17,500.000.00 us dollars only) As part payment of your fund.

So you are therefore advise to re-confirm the following Information for immediate payment processing.

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, Your payment will be processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person (s) Or office so as to avoid conflict of information, You are required to provide the above information for your transfer to take place through HSBC Regional Bank to your personal bank account. Remember that the only fee that will be needed is $25 only for the bank transfer charge no more and you are fee to get an iTunes gift card or Google play gift card of $25 okay.

We look forward to serving you better.

Yours sincerely.
Mr. Richard J. Moseley,
Chief Executive Director HSBC Regional Bank FL.

Richard J Moseley - HSBC - infoi4542@gmail.com

Posted: 29 September 2025
by Beezwax
from: Richard J. Moseley <simonejura1993@gmail.com>
reply-to: infoi4542@gmail.com
date: Sep 29, 2025, 5:20 AM
subject: Chief Executive Director HSBC Regional Bank FL.
mailed-by: gmail.com

Instant compensation Payment valued at US$17,500.000.00 usd.

It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Richard J. Moseley, The chief executive officer, Foreign operations department HSBC Regional Bank, The British Government in conjunction with U.S Government, United nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Having received these vital payment numbers, You are instantly qualified to receive and confirm your payment with us within the next 24hrs.

Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2025.

Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, You are entitled to receive the sum of Seventeen million Five hundred thousand United State dollars (17,500.000.00 us dollars only) As part payment of your fund.

So you are therefore advise to re-confirm the following Information for immediate payment processing.

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, Your payment will be processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person (s) Or office so as to avoid conflict of information, You are required to provide the above information for your transfer to take place through HSBC Regional Bank to your personal bank account. Remember that the only fee that will be needed is $25 only for the bank transfer charge no more and you are fee to get an iTunes gift card or steam card of $25 okay.

We look forward to serving you better.

Yours sincerely.

Mr. Richard J. Moseley,
Chief Executive Director HSBC Regional Bank FL.

Richard J Moseley - HSBC - infoi2045@gmail.com

Posted: 22 January 2026
by WildCard
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Richard J. Moseley <gmigwi69@gmail.com>
reply-to: infoi2045@gmail.com
date: Jan 22, 2026, 6:12 AM
subject: Instant compensation Payment valued at US$17,500.000.00 usd.
mailed-by: gmail.com