from: Mr Friedrich Rothschild <pujan@society-travels.com> via gmail.com
reply-to: gallaryoffice@gmail.com
date: Jul 30, 2021, 10:38 PM
subject: Attn: Beneficiary From HSBC BANK
mailed-by: gmail.com
HSBC BANK LONDON
Address: Headquarters: 8 Canada Square,
E14 5HQ, UK
SWIFT code: MIDLGB22
OUR REF: HSBC-UK/HSBC/225563/UK
From Friedrich Rothschild
Attn. sir/ma i am Mr Friedrich Rothschild a senior staff accountant with
the HSBC BANK LONDON, i am writing you this letter because cool penny is
better than millions of dollars.
It is better for one to live and die a poor honest man than a rich
dishonest one i and the chief security officer (CSO) of our bank have
arranged with an officer in the computer section of this bank engineer
David Ewart to bring out part of your total Bequest sum amounting to
us$41,000,000.00(forty-one million united state dollars).
Why we did this, is because according to information gathered from the
banks computer you have been waiting too long to receive your money
without success.
As i found out that you have almost met all the statutory requirements
of HSBC BANK in respect of your contract payment your problem is that of
our interest a lot of people are interested in your payment and those
people are merely doing paper work with you and that explains why you
receive fax and email messages from different people every day.
we also found out that some of the officials of various offices have
been extorting a lot of money from you in the pretends of helping you
receive your money i can assure you that this may last for years yet
nothing would happen if you do not do away with those officers that you
call your partners.
I am willing to help you get your money, the money is in our bank and
you can only get it if you cooperate with us.
There is a courier service that works with our bank called MDS Courier
Company (MDS), they will help you deliver your funds without stress.
Another option is moving your funds in bits into Bitcoin Wallet Account
and you are advised to open Bitcoin account if you do not have one and
forward the details with a copy of your identification, i will have to
register the funds with our insurance policy then the bank manager will
have to transfer the funds in your bank account before without stress so
it's up to you to decide the method you want in receiving this funds.
I will meet with them as soon as i have your go ahead, we do not have
any problem with any method you have decided to choose.
We have concluded that you must compensate us with five hundred thousand
United States dollars as soon as you receive your money, you will send
us a promissory note for five hundred thousand United States dollars
along with your address for sending the funds via courier service or
banking details if you want bank to bank transfer.
Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you, do not tell anybody
about this until you have your money.I want to help you because of the
percentage you will be giving me for assisting you.
When you conclude with this and you send our promise; we will help start
the process.
You are required to re-confirm the under listed details below as soon as
possible for onward shipment/transfer of your overdue contract fund:
Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:
Present occupation:
Age:
Fax:
Banking details (if you want a bank transfer)
please get back to me on this email: gallaryoffice@gmail.com
God is with us as we wait for your reply.
Yours faithfully,
Mr Friedrich Rothschild
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Friedrich Rothschild - HSBC - gallaryoffice@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Friedrich Rothschild - HSBC - gallaryoffice@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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Friedrich Rothschild - HSBC - gallaryoffice@gmail.com
from: Mr Friedrich Rothschild <gallaryoffice@gmail.com>
date: 9 Aug 2021, 11:01
subject: Re:
mailed-by: gmail.com
Attn: Beneficiary,
Re: Your US$41M Fund Transfer Via Bitcoin Payment
Thanks for the quick reply to my short e-mail. I'm glad you're safe
from COVID-19. My name is Friedrich Rothschild and I currently work as
Executive Vice President, CRO Risk Management Division of the HSBC
Group. I'm sorry to have violated your privacy in this way, however no
delay; I will immediately go into the details of the application as
soon as possible. I wholeheartedly ask you to keep the content of this
message confidential and to respect the integrity of the information
you received as a result of this message. I have contacted you
privately and as such no one is aware of this communication hence the
reason why I have made us communicate closely via our private email.
According to the approval order to release an outstanding fund to you
from the IMF resettlement account with this institution HSBC Bank
London for
transparency and accurate record.
We deem it necessary to let you know that we are to start moving your
funds in bits Through your selected payment option,if you do not have
one and forward the details with a copy of your identification and
telephone number to enable us start paying your funds till the entire
US$41,000,000.00 ( Forty-one Million United States Dollars) will be
paid but not at once but in bits depending on your option on each
transaction.
This is the only easy way out to avoid International Payment
Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Yours faithfully,
Mr Friedrich Rothschild
date: 9 Aug 2021, 11:01
subject: Re:
mailed-by: gmail.com
Attn: Beneficiary,
Re: Your US$41M Fund Transfer Via Bitcoin Payment
Thanks for the quick reply to my short e-mail. I'm glad you're safe
from COVID-19. My name is Friedrich Rothschild and I currently work as
Executive Vice President, CRO Risk Management Division of the HSBC
Group. I'm sorry to have violated your privacy in this way, however no
delay; I will immediately go into the details of the application as
soon as possible. I wholeheartedly ask you to keep the content of this
message confidential and to respect the integrity of the information
you received as a result of this message. I have contacted you
privately and as such no one is aware of this communication hence the
reason why I have made us communicate closely via our private email.
According to the approval order to release an outstanding fund to you
from the IMF resettlement account with this institution HSBC Bank
London for
transparency and accurate record.
We deem it necessary to let you know that we are to start moving your
funds in bits Through your selected payment option,if you do not have
one and forward the details with a copy of your identification and
telephone number to enable us start paying your funds till the entire
US$41,000,000.00 ( Forty-one Million United States Dollars) will be
paid but not at once but in bits depending on your option on each
transaction.
This is the only easy way out to avoid International Payment
Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Yours faithfully,
Mr Friedrich Rothschild
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.