StopScamFraud

from: Patrick J Burke <patrickburrke@gmail.com>
reply-to: patrickjburrke@yahoo.com
date: Apr 27, 2020, 11:24 PM
subject: Re: Instant compensation Payment valued $17,500,000.00 USD
mailed-by: gmail.com

Very Urgent!

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 Dr. Patrick J. Burke, the Chief Executive Officer, Foreign Operations Department HSBC Regional Bank, the British Government in Conjunction with 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 first term of the year 2020, Be advised that because of too many funds beneficiaries due for payment at this first 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 advise 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.
Dr. Patrick J. Burke,
Chief Executive Director HSBC Regional Bank FL.

from: Patrick J Burke <patrickjburke0@gmail.com>
reply-to: patrickjburrke@yahoo.com
date: May 13, 2020, 8:47 PM
subject: Re: $17.5M USD DIVERSION
mailed-by: gmail.com

Very Urgent!
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.

The management of HSBC controlling department wish to inform you that we had concluded every necessary arrangement earlier this week 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 funds along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation/assessment fee to complete the final crediting and transfer of funds into your nominated account number.

Kindly revert back before final diversion.

Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.

Yours sincerely.
Dr Patrick J. Burke.
Chief Executive Director HSBC Regional Bank FL.

from: Patrick J Burke <patrickburrke@gmail.com>
reply-to: patrickjburrke@yahoo.com
date: Jun 1, 2020, 9:00 PM
subject: Re-Release of your fund valued $17,500,000.00 USD
mailed-by: gmail.com

For Your Attn,
This is from the Office of the Foreign Remittance Department.
HSBC Miami Florida USA.

Re-Release of your fund valued $17,500,000.00 USD

We have been trying to reach you for some days now but all to no avail, Your silence has caused many damages as Mr. Bryan Keith Momany from Michigan who claims to be your representative, assigned and authorized by you to claim your funds which await transfer into your nominated bank account.

According to Mr Bryan Momany, He stated that you were one of the Covid-19 Pandemic victims and he was instructed to claim your fund as your representative, He also submitted his bank account information below for immediate crediting of $17.5M USD into his account.

He submitted the following details:

Bank Name: Bank of America
Bank Address: 7990 Ortonville Rd.Village of Clarkston, Mi 48348
Transit # : 07922/010
Account Name: Bryan Keith Momany
Account #: 375021121606 (Checking )
Routing number: 072000805
Swift Code: BOFAUS3N

Thanks for your understanding as we guarantee to serve your banking needs with cooperation and understanding.

Yours Sincerely.
Dr. Patrick J. Burke
Chief Executive Director HSBC Regional Bank FL.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jun 18, 2020, 7:21 AM
subject: Chief Executive Director HSBC Regional Bank FL.

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jun 25, 2020, 1:44 AM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

This e-mail has been sent to you by HSBC Transfer Unit department.You have an incoming payment. We are unable to process this payment to your account as your details cannot be verified. Do reply back with the details bellow.

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
AGE:

This is to bring to your notice that we are delegated from the UNITED NATIONS in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $17,500,000 USD. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $17,500,000 USD compensations funds.

Also please be informed that all necessary Documents has been put in place, all you will have to do is to make sure you can be able to afford 50 USD for the legal charges. We do await your response so we can move on and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK