from: HSBC BANK <veronicabollettinoqjz75@gmail.com>
reply-to: melaniejones1926@hotmail.com
date: Dec 1, 2025, 9:17 PM
subject: Notification
mailed-by: gmail.com
HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
Bank Notification : Your Fund Transfer $50.5 MILLION,
To your notice: US government on foreign/local payment in its last meeting on November 28 2025 with CEO (Mr.Georges Elhedery) HSBC BANK USA gave a final approval for the immediate payment of all the foreign contractors who for long executed their contract in without receiving their contract payment which expires on April 30 2026, failure to respond you lose your fund to the U.S. Government.
In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances to your bank account but action is on your contract payment following a change of account application filled in by one Mrs. Deborah Ann Johnson with the new account details as follows:
Bank name : Bank of America
Account name : Deborah Ann Johnson
Account no:237055088329
Routing no: 026009593
Address:3656 McConnell Rd, Apt 1C, Greensboro,NC, 27405.
Bank Address:1616 E. Bessemer Ave, Greensboro, NC 27405
Swift code :BOFAUS3N
This account information which was submitted by Mrs. Deborah Ann Johnson did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.
If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft: If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.
This is to enable us avoid errors in transferring of this fund. HSBC BANK will not be held responsible for any wrong information given to us and failingly to comply on the issue the fund would be cancelled and it would be tagged as government fund. You are expected to contact the appointed person Mr. Andrew Fullam .
Yours Faithfully,
Andrew Fullam
Chief Financial Officer
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Andrew Fullam - HSBC Bank - melaniejones1926@hotmail.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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Andrew Fullam - HSBC Bank - melaniejones1926@hotmail.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.
Andrew Fullam - HSBC Bank - melaniejones1926@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: HSBC BANK <militaryusa979@gmail.com>
reply-to: melaniejones1926@hotmail.com
date: Mar 21, 2026, 10:23 PM
subject: Bank Notification
mailed-by: gmail.com
from: HSBC BANK <militaryusa979@gmail.com>
reply-to: melaniejones1926@hotmail.com
date: Mar 21, 2026, 10:23 PM
subject: Bank Notification
mailed-by: 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.