from: FUND TRANSFER <landlrd345@gmail.com>
reply-to: colemanharrison95@gmail.com
to: Recipients <landlrd345@gmail.com>
date: Aug 30, 2023, 11:35 AM
subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35MILLION DOLLAR
mailed-by: gmail.com
HSBC Bank FOREIGN REMITTANCE DEPARTMENT
ADDRESS 452 5th Ave,New York,NY 10018,USA
30-08-2023 AUGUST
TEL: +1 (213) 302-4302
Attention :
We Are Acting on our capacity as the HSBC Bank Foreign Remittance Department,
Your inheritance fund has been Approved by the United State Government in
conjunction with the United compensation commission, due to the past
transaction with some Africa, United States, Europe, Asia and Oceanic
(Australian & New Zealand) which valued Thirty Five Million United
States Dollars (US35 Million),
This is to officially notify you that your overdue compensation /inheritance
fund has been approved to be release to you via foreign remittance department
of our Bank,This is to inform you that After numerous meeting and deliberation
with executives board of directors,and management decide to know if you
instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my
office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive?
If(NO) you are hereby advice you as a matter of urgency to reconfirm the
details of this message within 48hours, hence your funds shall be wired into
her account without any more delay, please, do confirm to this bank as a matter
of urgency if this woman is from You so that our bank will not be held
responsible for wrongful payment or unlawful divert ion of your overdue fund
into a wrong account.Which she claims to be your business partner, so if you
are one that instructed her bank needs your attention on this issue to enable
us release your Thirty Five Million United States Dollars (US35 Million),to her
without delay.
Meanwhile, you are advice to contact this bank immediately reconfirming to us
the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME ...........
( 2 ) CONTACT ADDRESS.............
( 3 ) YOUR CELL PHONE NUMBER...........
( 4 ) OCCUPATION..............
( 5 ) DATE OF BIRTH..........
( 6 ) STATE AND COUNTRY........
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the
bank that you have replied to claim your fund. call me
immediately you receiver this mail TEL: +1(213) 302-4302
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
MR Georges Elhedery.
Direct TEL: +1(213) 302-4302
HSBC.BANK USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Georges Elhedery - HSBC - colemanharrison95@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Georges Elhedery - HSBC - colemanharrison95@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.
Georges Elhedery - HSBC - fundtransfer28@citromail.hu
from: FUNDS TRANSFER <landlrd345@gmail.com>
reply-to: fundtransfer28@citromail.hu
date: Feb 13, 2023, 1:15 PM
subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M DOLLAR
signed-by: gmail.com
HSBC Bank FOREIGN REMITTANCE DEPARTMENT
ADDRESS 452 5th Ave,New York,NY 10018,USA
13-02-2023 FEBRUARY
TEL: +1 (213) 302-4302
Attention :
We Are Acting on our capacity as the HSBC Bank Foreign Remittance Department,
Your inheritance fund has been Approved by the United State Government in
conjunction with the United compensation commission, due to the past
transaction with some Africa, United States, Europe, Asia and Oceanic
(Australian & New Zealand)
which valued Thirty Fve Million United States Dollars (US35 Million),
This is to officially notify you that your overdue compensation /inheritance
fund has been approved to be release to you via foreign remittance department
of our Bank,This is to inform you that After numerous meeting and deliberation
with executives board of directors,and management decide to know if you
instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my
office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive?
If(NO) you are hereby advice you as a matter of urgency to reconfirm the
details of this message within 48hours, hence your funds shall be wired into
her account without any more delay, please, do confirm to this bank as a matter
of urgency if this woman is from You so that our bank will not be held
responsible for wrongful payment or unlawful divert ion of your overdue fund
into a wrong account.Which she claims to be your business partner, so if you
are one that instructed her bank needs your attention on this issue to enable
us release your Thirty Fve Million United States Dollars (US35 Million),to her
without delay.
Meanwhile, you are advice to contact this bank immediately reconfirming to us
the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME ...........
( 2 ) CONTACT ADDRESS.............
( 3 ) YOUR CELL PHONE NUMBER...........
( 4 ) OCCUPATION..............
( 5 ) DATE OF BIRTH..........
( 6 ) STATE AND COUNTRY........
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the
bank that you have replied to claim your fund. call me
immediately you receiver this mail TEL: +1(213) 302-4302 or email(
fundtransfer725@gmail.com )
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
MR Georges Elhedery.
Direct TEL: +1(213) 302-4302
HSBC.BANK USA
reply-to: fundtransfer28@citromail.hu
date: Feb 13, 2023, 1:15 PM
subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M DOLLAR
signed-by: gmail.com
HSBC Bank FOREIGN REMITTANCE DEPARTMENT
ADDRESS 452 5th Ave,New York,NY 10018,USA
13-02-2023 FEBRUARY
TEL: +1 (213) 302-4302
Attention :
We Are Acting on our capacity as the HSBC Bank Foreign Remittance Department,
Your inheritance fund has been Approved by the United State Government in
conjunction with the United compensation commission, due to the past
transaction with some Africa, United States, Europe, Asia and Oceanic
(Australian & New Zealand)
which valued Thirty Fve Million United States Dollars (US35 Million),
This is to officially notify you that your overdue compensation /inheritance
fund has been approved to be release to you via foreign remittance department
of our Bank,This is to inform you that After numerous meeting and deliberation
with executives board of directors,and management decide to know if you
instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my
office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive?
If(NO) you are hereby advice you as a matter of urgency to reconfirm the
details of this message within 48hours, hence your funds shall be wired into
her account without any more delay, please, do confirm to this bank as a matter
of urgency if this woman is from You so that our bank will not be held
responsible for wrongful payment or unlawful divert ion of your overdue fund
into a wrong account.Which she claims to be your business partner, so if you
are one that instructed her bank needs your attention on this issue to enable
us release your Thirty Fve Million United States Dollars (US35 Million),to her
without delay.
Meanwhile, you are advice to contact this bank immediately reconfirming to us
the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME ...........
( 2 ) CONTACT ADDRESS.............
( 3 ) YOUR CELL PHONE NUMBER...........
( 4 ) OCCUPATION..............
( 5 ) DATE OF BIRTH..........
( 6 ) STATE AND COUNTRY........
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the
bank that you have replied to claim your fund. call me
immediately you receiver this mail TEL: +1(213) 302-4302 or email(
fundtransfer725@gmail.com )
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
MR Georges Elhedery.
Direct TEL: +1(213) 302-4302
HSBC.BANK USA
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.
Georges Elhedery - HSBC - fundtransfer98@outlook.com
from: FUND TRANSFER <barbaramacon7838485@gmail.com>
reply-to: fundtransfer98@outlook.com
date: Sep 10, 2025, 9:46 AM
subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M FUND
mailed-by: gmail.com
HSBC Bank FOREIGN REMITTANCE DEPARTMENT
ADDRESS 452 5th Ave,New York,NY 10018,USA
09-10-2025 SEPTEMBER
TEL: +1 (909) 647-9310
Attention :
We Are Acting on our capacity as the HSBC Bank Foreign Remittance Department, Your inheritance fund has been Approved by the United State Government in conjunction with the United compensation commission, due to the past transaction with some Africa, United States, Europe, Asia and Oceanic (Australian & New Zealand)which valued Thirty Five Million United States Dollars (US35 Million),
This is to inform you that After numerous meeting and deliberation with executives board of directors,and management decide to know if you instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive ?
If (NO)
You are hereby advise as a matter of urgency to reconfirm the details of this message within 48hours, hence your funds shall be wired into her account without any more delay, please, do confirm to this bank as a matter of urgency if this woman is from You so that our bank will not be held Responsible for wrongful payment or unlawful divertion of your overdue fund into a wrong Account.Which she claims to be your business partner,
So if you are the one that instructed her bank needs your attention on this issue to enable us release your Thirty Five Million United States Dollars (US35 Million),to her without delay, Meanwhile, you are advise to contact this bank immediately reconfirming to us the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME ...........
( 2 ) CONTACT ADDRESS.............
( 3 ) YOUR CELL PHONE NUMBER...........
( 4 ) OCCUPATION..............
( 5 ) DATE OF BIRTH..........
( 6 ) STATE AND COUNTRY........
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund. call me
immediately you receiver this email TEL: +1(909) 647-9310
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
MR Georges Elhedery.
Direct TEL: +1(909) 647-9310
HSBC.BANK USA
reply-to: fundtransfer98@outlook.com
date: Sep 10, 2025, 9:46 AM
subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35M FUND
mailed-by: gmail.com
HSBC Bank FOREIGN REMITTANCE DEPARTMENT
ADDRESS 452 5th Ave,New York,NY 10018,USA
09-10-2025 SEPTEMBER
TEL: +1 (909) 647-9310
Attention :
We Are Acting on our capacity as the HSBC Bank Foreign Remittance Department, Your inheritance fund has been Approved by the United State Government in conjunction with the United compensation commission, due to the past transaction with some Africa, United States, Europe, Asia and Oceanic (Australian & New Zealand)which valued Thirty Five Million United States Dollars (US35 Million),
This is to inform you that After numerous meeting and deliberation with executives board of directors,and management decide to know if you instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive ?
If (NO)
You are hereby advise as a matter of urgency to reconfirm the details of this message within 48hours, hence your funds shall be wired into her account without any more delay, please, do confirm to this bank as a matter of urgency if this woman is from You so that our bank will not be held Responsible for wrongful payment or unlawful divertion of your overdue fund into a wrong Account.Which she claims to be your business partner,
So if you are the one that instructed her bank needs your attention on this issue to enable us release your Thirty Five Million United States Dollars (US35 Million),to her without delay, Meanwhile, you are advise to contact this bank immediately reconfirming to us the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME ...........
( 2 ) CONTACT ADDRESS.............
( 3 ) YOUR CELL PHONE NUMBER...........
( 4 ) OCCUPATION..............
( 5 ) DATE OF BIRTH..........
( 6 ) STATE AND COUNTRY........
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the bank that you have replied to claim your fund. call me
immediately you receiver this email TEL: +1(909) 647-9310
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
MR Georges Elhedery.
Direct TEL: +1(909) 647-9310
HSBC.BANK USA
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Georges Elhedery - HSBC - plclondonhsbcbank@gmail.com
from: Mr. Georges Elhedery. <mrpiusidoghoradogbeji@gmail.com>
reply-to: plclondonhsbcbank@gmail.com
date: Nov 4, 2025, 3:54 AM
subject: Attn:
mailed-by: gmail.com
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.
Attn:
We write to inform you that the Series of meetings that was held with the Secretary General of the United Nations,U.S Department of State and Africa Union Organization ended last week.
During the meeting we discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason, who have taken advantage of your funds all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.
The as stated above has already passed a payment mandate to our bank, to clear all overdue Contract funds, Lottery winnings and Inheritance/Investment funds owed to you and other individuals/organizations who have been found not to receive their long overdue payment.
A woman by name (MRS: CINDY MAY A CITIZEN OF USA) contacted us with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if what she said is true before we can take any action because of the sensitive nature of the transaction and the amount of money that is involved:
For the immediate release of the sum of $21.5M to you legally as the legal recipient if you are alive and did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER if any for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.
Yours Sincerely,
Mr. Georges Elhedery.
HSBC Chief Executive Officer
reply-to: plclondonhsbcbank@gmail.com
date: Nov 4, 2025, 3:54 AM
subject: Attn:
mailed-by: gmail.com
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.
Attn:
We write to inform you that the Series of meetings that was held with the Secretary General of the United Nations,U.S Department of State and Africa Union Organization ended last week.
During the meeting we discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason, who have taken advantage of your funds all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.
The as stated above has already passed a payment mandate to our bank, to clear all overdue Contract funds, Lottery winnings and Inheritance/Investment funds owed to you and other individuals/organizations who have been found not to receive their long overdue payment.
A woman by name (MRS: CINDY MAY A CITIZEN OF USA) contacted us with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if what she said is true before we can take any action because of the sensitive nature of the transaction and the amount of money that is involved:
For the immediate release of the sum of $21.5M to you legally as the legal recipient if you are alive and did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER if any for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.
Yours Sincerely,
Mr. Georges Elhedery.
HSBC Chief Executive Officer
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.
Georges Elhedery - HSBC - infrq00590908@outlook.com
from: Inf o <infrq00590908@outlook.com>
date: Nov 21, 2025, 1:34 PM
subject: REF
mailed-by: gmail.com
signed-by: outlook.com
Compensation Amount of US$1,000,000.00 (One Million USD).
From: HSBC Bank Plc London,
168 Churchill Street.
London,
United Kingdom.
Attention; Sir/Madam,
This message is directed to Remind you? Have you Received Your Payment? If really you have not Received any of your funds yet between 2002 to 2025. The HSBC Bank Plc is compensating you with the sum of US$1,000,000.00 (One Million USD), we hereby advise you to forward any of your banking details to enable us to transfer it directly to your Bank account information.
As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you yet between 2002 to 2025, urgently furnish us the following? With your payment reference code Number (UK/1208).
Please contact our processing Agent in the United Kingdom for an immediate release of your payment and send us your full details below;
(1) Full Names.
(2) A copy of your valid ID or international passport.
(3) Sex.
(4) Postal or residential address.
(5) Country.
(6) Banking details where you wish to receive the fund.
(7) Occupation.
(8) Your Whatsapp number.
(9) Amount.
(10) Your Alternative Email.
(11) City.
(12) Reference Code Number.
(13) Contact numbers (mobile) and fax line.
(14) Age.
(15) Country of Residence.
Department Payout.
Person to Contact: Mrs. Annalie Kriek.
Tel: +44 703 181 4858
Please reply directly to this Agent email for your payment: (agent2200@yandex.com)
Contact the head of the commission using below details. If your information is authentic and confirmed to be true, the sum of (US$1,000,000.00), will be transferred to your bank account as compensation.
We wait for your urgent response before the end of today.
Yours Truly,
Dr. Georges Elhedery.
Director.
date: Nov 21, 2025, 1:34 PM
subject: REF
mailed-by: gmail.com
signed-by: outlook.com
Compensation Amount of US$1,000,000.00 (One Million USD).
From: HSBC Bank Plc London,
168 Churchill Street.
London,
United Kingdom.
Attention; Sir/Madam,
This message is directed to Remind you? Have you Received Your Payment? If really you have not Received any of your funds yet between 2002 to 2025. The HSBC Bank Plc is compensating you with the sum of US$1,000,000.00 (One Million USD), we hereby advise you to forward any of your banking details to enable us to transfer it directly to your Bank account information.
As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you yet between 2002 to 2025, urgently furnish us the following? With your payment reference code Number (UK/1208).
Please contact our processing Agent in the United Kingdom for an immediate release of your payment and send us your full details below;
(1) Full Names.
(2) A copy of your valid ID or international passport.
(3) Sex.
(4) Postal or residential address.
(5) Country.
(6) Banking details where you wish to receive the fund.
(7) Occupation.
(8) Your Whatsapp number.
(9) Amount.
(10) Your Alternative Email.
(11) City.
(12) Reference Code Number.
(13) Contact numbers (mobile) and fax line.
(14) Age.
(15) Country of Residence.
Department Payout.
Person to Contact: Mrs. Annalie Kriek.
Tel: +44 703 181 4858
Please reply directly to this Agent email for your payment: (agent2200@yandex.com)
Contact the head of the commission using below details. If your information is authentic and confirmed to be true, the sum of (US$1,000,000.00), will be transferred to your bank account as compensation.
We wait for your urgent response before the end of today.
Yours Truly,
Dr. Georges Elhedery.
Director.
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.