from: Michael Roberts <michaelrroberts0@gmail.com>
reply-to: michaelroberts0@yahoo.com
date: Aug 27, 2020, 8:45 PM
subject: Re: Instant Compensation Payment of $17,500,000.00 USD
mailed-by: gmail.com
Re: Instant Compensation Payment of $17,500,000.00 USD
It's 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 Michael Roberts, the New Chief Executive Officer, Foreign Operations Department of HSBC Regional Bank, the British Government In Conjunction with the United States Government, United Nations Organization on Foreign payment matters has empowered our bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.
Having received this notice, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
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 for this second term of the year 2020, Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Seventeen Million Five Hundred Thousand United State dollars Only ($17,500,000.00 USD) as full payment of your fund.
So you are therefore advised to re-confirm the following Information for immediate processing of your transfer.
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 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 be taken place through HSBC Regional Bank to your personal bank account.
We look forward to serving you better.
Yours sincerely.
Mr. Michael Roberts,
Chief Executive Director HSBC Regional Bank FL.
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Michael Roberts - HSBC - michaelroberts0@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Michael Roberts - HSBC - michaelroberts0@yahoo.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.
Michael Roberts - HSBC - michaelroberts0@yahoo.com
from: Michael Roberts <michaelroberrts0@gmail.com>
reply-to: michaelroberts0@yahoo.com
date: Jun 25, 2021, 7:11 AM
subject: Re: Your $17,500,000.00 USD Diversion
mailed-by: gmail.com
Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, N.C USA.
The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited into your HSBC Account number 602125365 with routing number 239936957 established with "Hsbc Bank" in favor of you into our Security Suspense Account as an unclaimed fund along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation/documentation fee to complete the final remittance and transfer of fund into your nominated account number.
Thanks for your understanding as we guarantee to serve you better with cooperation and understanding.
Yours sincerely.
Michael M. Roberts, the President, CEO and Executive Director of HSBC North America Holdings Inc, and also serves as Chairman of HSBC Bank USA.
reply-to: michaelroberts0@yahoo.com
date: Jun 25, 2021, 7:11 AM
subject: Re: Your $17,500,000.00 USD Diversion
mailed-by: gmail.com
Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, N.C USA.
The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited into your HSBC Account number 602125365 with routing number 239936957 established with "Hsbc Bank" in favor of you into our Security Suspense Account as an unclaimed fund along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation/documentation fee to complete the final remittance and transfer of fund into your nominated account number.
Thanks for your understanding as we guarantee to serve you better with cooperation and understanding.
Yours sincerely.
Michael M. Roberts, the President, CEO and Executive Director of HSBC North America Holdings Inc, and also serves as Chairman of 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.
Michael Roberts - HSBC - michaelroberts0@yahoo.com
from: Michael Roberts <michaelroberrts0@gmail.com>
reply-to: michaelmroberts0@yahoo.com
date: Oct 7, 2021, 1:46 PM
subject: Re: DIVERSION OF $17,500.000.00 USD
mailed-by: gmail.com
Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, NC USA.
We had done all we could to help you in receiving your outstanding payment of $17.5m USD through our most respected institution HSBC Regional Bank but it seems that you are no longer willing to receive your funds.
The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited in your HSBC Account number to our Security Suspense Account as an unclaimed funds along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation and documentation fee.
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours sincerely.
Mr. Michael Roberts.
Chief Executive Director HSBC Regional Bank NC USA.
reply-to: michaelmroberts0@yahoo.com
date: Oct 7, 2021, 1:46 PM
subject: Re: DIVERSION OF $17,500.000.00 USD
mailed-by: gmail.com
Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, NC USA.
We had done all we could to help you in receiving your outstanding payment of $17.5m USD through our most respected institution HSBC Regional Bank but it seems that you are no longer willing to receive your funds.
The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited in your HSBC Account number to our Security Suspense Account as an unclaimed funds along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation and documentation fee.
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours sincerely.
Mr. Michael Roberts.
Chief Executive Director HSBC Regional Bank NC 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Roberts - HSBC - michaelmroberts@seznam.cz
from: Michael Roberts <michaelroberrts0@gmail.com>
reply-to: michaelmroberts@seznam.cz
date: Oct 14, 2021, 12:25 PM
subject: Re: DIVERSION OF $17,500,000.00 USD
mailed-by: gmail.com
Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, NC USA.
We had done all we could to help you in receiving your outstanding payment of $17.5m USD through our most respected institution HSBC Regional Bank but it seems that you are no longer willing to receive your funds.
The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited in your HSBC Account number to our Security Suspense Account as an unclaimed funds along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation and documentation fee.
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours sincerely.
Mr. Michael Roberts.
Chief Executive Director HSBC Regional Bank NC USA.
reply-to: michaelmroberts@seznam.cz
date: Oct 14, 2021, 12:25 PM
subject: Re: DIVERSION OF $17,500,000.00 USD
mailed-by: gmail.com
Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, NC USA.
We had done all we could to help you in receiving your outstanding payment of $17.5m USD through our most respected institution HSBC Regional Bank but it seems that you are no longer willing to receive your funds.
The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited in your HSBC Account number to our Security Suspense Account as an unclaimed funds along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation and documentation fee.
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours sincerely.
Mr. Michael Roberts.
Chief Executive Director HSBC Regional Bank NC 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.
Michael Roberts - HSBC - ioffice907@gmail.com
from: Mr. Michael Roberts. <worldbank056@gmail.com>
reply-to: ioffice907@gmail.com
date: Nov 4, 2021, 7:36 AM
subject:
mailed-by: gmail.com
From the Desk Of Mr. Michael Roberts President, CEO and Executive
Director Of HSBC Bank Headquarter: United States of America.
Did You Authorize Mr. Garry Braswell, of 8205 NW61 Street, Apt B 315
Tamarac, FL 33321To Pay The Pending Wire Transfer Charges And Claim
Your WORLD BANK/IMF Assisted Scam Victim Compensation Funds Of $8.5
Million USD? Because He Is Here Now, With The Sum Of $150USD For The
Pending Wire Transfer Charges, You Are Alerted To Reply Urgent So That
If He Is Not From You We Will Have Him By FBI But Do Reconfirm To This
Bank As A Matter Of
Urgency If This Man Is From You Or Not So That The Federal Government Will
Not Beheld Responsible For Paying Into The Wrong Account Thanks.You
Are To Come Back To Us With Your.
NUMBER:::
EMAIL:::
YOU ARE ALERTED TO REPLY SO URGENT NOW !
Sincerely,
Mr.Michael Roberts
President, CEO and Executive Director of HSBC.
reply-to: ioffice907@gmail.com
date: Nov 4, 2021, 7:36 AM
subject:
mailed-by: gmail.com
From the Desk Of Mr. Michael Roberts President, CEO and Executive
Director Of HSBC Bank Headquarter: United States of America.
Did You Authorize Mr. Garry Braswell, of 8205 NW61 Street, Apt B 315
Tamarac, FL 33321To Pay The Pending Wire Transfer Charges And Claim
Your WORLD BANK/IMF Assisted Scam Victim Compensation Funds Of $8.5
Million USD? Because He Is Here Now, With The Sum Of $150USD For The
Pending Wire Transfer Charges, You Are Alerted To Reply Urgent So That
If He Is Not From You We Will Have Him By FBI But Do Reconfirm To This
Bank As A Matter Of
Urgency If This Man Is From You Or Not So That The Federal Government Will
Not Beheld Responsible For Paying Into The Wrong Account Thanks.You
Are To Come Back To Us With Your.
NUMBER:::
EMAIL:::
YOU ARE ALERTED TO REPLY SO URGENT NOW !
Sincerely,
Mr.Michael Roberts
President, CEO and Executive Director of HSBC.
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.