from: From: The Affiliate office of the: International Monetary Fund, <yy17@autte.net> via yahoo.com
reply-to: MARKDASOFFICE@solution4u.com
date: Aug 8, 2020, 6:08 AM
subject: United Kingdom Sub: Payment approval of GBP£2,150,000.00:
signed-by: yahoo.com
From: The Affiliate office of the:
International Monetary Fund,
International Fund Regulatory Board,
Capital Flight Fund Regulation,
HSBC Bank Limited London EC3R 8E B
United Kingdom Sub: Payment approval of GBP£2,150,000.00:
Good day, this is a comprehensive summary as to what have been agreed on your pending transfer.
The hiccup which led to delay of the transfer of your funds into your account has been rectified in agreement with the Financial Regulatory Body of the United Kingdom.
You do not have anything to fear or worry at all as the entire paper work have been concluded and the transfer approval documents have all been endorsed.
The transfer is approved to be completed into your account in 4 days so that there will be no further hitches, please, note that the final payment approval is endorsed in favour of the HSBC Bank as the accredited bank, therefore, we have received all your payment related papers to enable us transfer the funds to you. Kindly reply and confirm if you are still using the same bank account or, furnish your alternative bank account for immediate processing of the transfer into your account.
Waiting for you prompt reply.
Faithfully,
MR. MARK DAS
Head of operation/services &
Commercial Director.
HSBC Bank Limited
Billingsgate, London EC3R 8EB,
United Kingdom
Facsimile Tel:+447005800144
Email: MARKDASOFFICE@solution4u.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Das - HSBC - MARKDASOFFICE@solution4u.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.
Mark Das - HSBC - MARKDASOFFICE@solution4u.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.