from: WQAF WQAF <dr.johnpatrick1201@hotmail.co.za>
date: Dec 8, 2025, 12:20 AM
subject: As Approved
mailed-by: gmail.com
signed-by: HOTMAIL.CO.ZA
Compensation Amount of £12Million Great Britain Pounds,
From: HSBC Bank Plc London,
168 Churchill Street. London,
United Kingdom.
Attention Sir/Madam,
I wish to inform you that all matters relating to the release of your payment are now under my control and supervision. I was mandated by the President Federal Republic in-conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/Inheritance/Compensation Funds to complete the entire unpaid Contract/Inheritance/Lottery Funds.
This development has become necessary due to the activities of unpatriotic Government/CBN officials and impostors who keep on frustrating every beneficiary's effort to claim his/her funds by making requests for unauthorized fees and levies from them.
That we have resolved to put a stop to the current payment schedule to ensure total transparency and orderliness in the release of all pending payments. We sincerely apologize for any delay you might have encountered in the past, but be rest assured your payment is now 100% Guaranteed.
To this effect, you are required as a matter of urgency to reconfirm your personal information including your Full Names, Mobile/Whatsapp Number, Occupation and Your Address for verification and immediate release of your payment within 72hrs as approved for you.
Kindly choose from these three modes of payment (Bank to Bank Transfer, Diplomatic Cash Payment and ATM Card Payment) for the release of your fund to you. In order to ensure remittance of your funds to your local account, we have adopted remittance by currency SWAP. This will enable remittance to your local account without going through international transfers concerning the release of your fund in the region of £12,000,000 GBP (Twelve Million Great Britain Pounds).
International transfers are governed by international regulations which attract so many fees (costs). Kindly revert to us with details of your pending funds and fees paid.
Kindly, reply to me through my private email address (gavin1reesmr@gmail.com) for more details ASAP.
Best Regards,
Mr. Gavin Rees.
HSBC Bank Plc London,
Head of Strategic Fund Solutions
Knowledge and Technology Transfer Officer
Regulatory Coordinator HSBC Commercial Banking
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Gavin Rees - HSBC - dr.johnpatrick1201@hotmail.co.za / gavin1reesmr@gmail.com
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Gavin Rees - HSBC - dr.johnpatrick1201@hotmail.co.za / gavin1reesmr@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.