from: Mrs, Elaine Arden <cba4cba31@gmail.com>
reply-to: office046cba@gmail.com
date: Aug 31, 2023, 4:24 PM
subject: HSBC Bank PLC London
mailed-by: gmail.com
HSBC Bank PLC London
The Helicon, 1 South Pl, London EC2M 2UP, United Kingdom
Attention: Beneficiary
This is the second time we are notifying you about the statue of your
fund right now on my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance in Africa Forwarded and
contacted us to see to your immediate payment.
We write to inform you that this office has arrange all the necessary
document for our Telex Department for immediate programming them into
our payment system .But we can not transfer the fund into your account
yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit
to this bank for immediately transfer into your account, We shall
update you with next correspondence as soon as we confirm the
documents.
Thanks for your cooperation. From our findings you have been going
through hard times by paying a lot of charges to see that they release
your fund ($1.500, 000, 00) which has been delayed. We advise that you
stop further communication with any correspondence from Africa. You
don't have to pay any charges to receive your Inheritance fund anymore
as you have met up with the whole requirements, your representatives
in Africa will tell you to still go ahead with them but at your own
risk.
The only thing required from you is €50 obtain a Non-Resident
Clearance Certificate which you are advised to pay here in the United
Kingdom as the Governments in Africa have paid us for
handling/processing your payment with other customers. We will help
you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE)
so that our bank will affect immediate transfer of your Inheritance
sum ($1.500, 000, 00) into your designated bank account.
Urgent and get back to us with the €50 by STEEM WALLET CARD OR AMAZON
CARD OR GOOGLE PLAY CARD to enable us to get this completed without
any more delay because we have waited for so long and we cannot
Continue to wait.
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund.
yours sincerely,
Mrs, Elaine Arden.
Chief Human Resources Officer
Head, Private Banking Section. Ed,
Email: office046cba@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elaine Arden - HSBC - office046cba@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.
Elaine Arden - HSBC - office046cba@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.
Elaine Arden - HSBC - cba111cba@outlook.com
from: Mrs, Elaine Arden <cba111cba@outlook.com>
date: Oct 11, 2023, 4:10 PM
subject: Here is my contact email Address( office046cba@gmail.com )
mailed-by: gmail.com
signed-by: outlook.com
Attention: Beneficiary
This is the second time we are notifying you about the statue of your
fund right now on my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance in Africa Forwarded and
contacted us to see to your immediate payment.
We write to inform you that this office has arrange all the necessary
document for our Telex Department for immediate programming them into
our payment system .But we can not transfer the fund into your account
yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit
to this bank for immediately transfer into your account, We shall
update you with next correspondence as soon as we confirm the
documents.
Thanks for your cooperation. From our findings you have been going
through hard times by paying a lot of charges to see that they release
your fund ($1.500, 000, 00) which has been delayed. We advise that you
stop further communication with any correspondence from Africa. You
don't have to pay any charges to receive your Inheritance fund anymore
as you have met up with the whole requirements, your representatives
in Africa will tell you to still go ahead with them but at your own
risk.
Here is my contact email Address( office046cba@gmail.com )
The only thing required from you is €50 obtain a Non-Resident
Clearance Certificate which you are advised to pay here in the United
Kingdom as the Governments in Africa have paid us for
handling/processing your payment with other customers. We will help
you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE)
so that our bank will affect immediate transfer of your Inheritance
sum ($1.500, 000, 00) into your designated bank account.
Urgent and get back to us with the €50 by STEEM WALLET CARD OR AMAZON
CARD OR GOOGLE PLAY CARD to enable us to get this completed without
any more delay because we have waited for so long and we cannot
Continue to wait.
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund.
Here is my contact email Address( office046cba@gmail.com )
yours sincerely,
Mrs, Elaine Arden.
Chief Human Resources Officer
Head, Private Banking Section. Ed,
Email: office046cba@gmail.com
date: Oct 11, 2023, 4:10 PM
subject: Here is my contact email Address( office046cba@gmail.com )
mailed-by: gmail.com
signed-by: outlook.com
Attention: Beneficiary
This is the second time we are notifying you about the statue of your
fund right now on my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance in Africa Forwarded and
contacted us to see to your immediate payment.
We write to inform you that this office has arrange all the necessary
document for our Telex Department for immediate programming them into
our payment system .But we can not transfer the fund into your account
yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit
to this bank for immediately transfer into your account, We shall
update you with next correspondence as soon as we confirm the
documents.
Thanks for your cooperation. From our findings you have been going
through hard times by paying a lot of charges to see that they release
your fund ($1.500, 000, 00) which has been delayed. We advise that you
stop further communication with any correspondence from Africa. You
don't have to pay any charges to receive your Inheritance fund anymore
as you have met up with the whole requirements, your representatives
in Africa will tell you to still go ahead with them but at your own
risk.
Here is my contact email Address( office046cba@gmail.com )
The only thing required from you is €50 obtain a Non-Resident
Clearance Certificate which you are advised to pay here in the United
Kingdom as the Governments in Africa have paid us for
handling/processing your payment with other customers. We will help
you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE)
so that our bank will affect immediate transfer of your Inheritance
sum ($1.500, 000, 00) into your designated bank account.
Urgent and get back to us with the €50 by STEEM WALLET CARD OR AMAZON
CARD OR GOOGLE PLAY CARD to enable us to get this completed without
any more delay because we have waited for so long and we cannot
Continue to wait.
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund.
Here is my contact email Address( office046cba@gmail.com )
yours sincerely,
Mrs, Elaine Arden.
Chief Human Resources Officer
Head, Private Banking Section. Ed,
Email: office046cba@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.
Elaine Arden - HSBC - officepaymentserivcerwu@accountant.com
from: Mrs, Elaine Arden <dhgray@bmts.com>
reply-to: officepaymentserivcerwu@accountant.com
date: Nov 9, 2023, 10:41 AM
subject: Attention: Beneficiary
mailed-by: bmts.com
signed-by: bmts.com
HSBC Bank PLC London
The Helicon, 1 South Pl, London EC2M 2UP, United Kingdom
Attention: Beneficiary
This is the second time we are notifying you about the statue of your fund right now on my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance in Africa Forwarded and contacted us to see to your immediate payment.
We write to inform you that this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can not transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account, We shall update you with next correspondence as soon as we confirm the documents.
Thanks for your cooperation. From our findings you have been going through hard times by paying a lot of charges to see that they release your fund (€1.500, 000, 00) which has been delayed. We advise that you stop further communication with any correspondence from Africa. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Africa will tell you to still go ahead with them but at your own risk.
The only thing required from you is €50 obtain a Non-Resident Clearance Certificate which you are advised to pay here in the United Kingdom as the Governments in Africa have paid us for handling/processing your payment with other customers. We will help you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE) so that our bank will affect immediate transfer of your Inheritance sum (€1.500, 000, 00) into your designated bank account.
Urgent and get back to us with the €50 by STEAM WALLET CARD OR AMAZON CARD OR GOOGLE PLAY CARD to enable us to get this completed without any more delay because we have waited for so long and we cannot Continue to wait.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
yours sincerely,
Mrs, Elaine Arden.
Chief Human Resources Officer
Head, Private Banking Section. Ed,
reply-to: officepaymentserivcerwu@accountant.com
date: Nov 9, 2023, 10:41 AM
subject: Attention: Beneficiary
mailed-by: bmts.com
signed-by: bmts.com
HSBC Bank PLC London
The Helicon, 1 South Pl, London EC2M 2UP, United Kingdom
Attention: Beneficiary
This is the second time we are notifying you about the statue of your fund right now on my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance in Africa Forwarded and contacted us to see to your immediate payment.
We write to inform you that this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can not transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account, We shall update you with next correspondence as soon as we confirm the documents.
Thanks for your cooperation. From our findings you have been going through hard times by paying a lot of charges to see that they release your fund (€1.500, 000, 00) which has been delayed. We advise that you stop further communication with any correspondence from Africa. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Africa will tell you to still go ahead with them but at your own risk.
The only thing required from you is €50 obtain a Non-Resident Clearance Certificate which you are advised to pay here in the United Kingdom as the Governments in Africa have paid us for handling/processing your payment with other customers. We will help you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE) so that our bank will affect immediate transfer of your Inheritance sum (€1.500, 000, 00) into your designated bank account.
Urgent and get back to us with the €50 by STEAM WALLET CARD OR AMAZON CARD OR GOOGLE PLAY CARD to enable us to get this completed without any more delay because we have waited for so long and we cannot Continue to wait.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
yours sincerely,
Mrs, Elaine Arden.
Chief Human Resources Officer
Head, Private Banking Section. Ed,
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.