from: HSBC Bank <hsbcbank266@gmail.com>
date: Jul 22, 2020, 12:58 AM
subject: Re: 0040TTEO54639EBK
mailed-by: gmail.com
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
EMAIL: hsbcbank266@gmail.com
REFERENCE NUMBER : 0040TTE054639EBK
Good Day
This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK, We acknowledge the receipt of your mail regarding the transfer of your fund which was credited by Bank of America (BOA) with the sum of $18,000,000, 00 USD, to be transferred to your local bank account. But due to the President Donald Trump new method of financial obligations.which made it impossible for the sum amount to be transferred at a time. so this bank has made it mandatory that you will open an (offshore) account with our bank before your total fund can be remitted. Meanwhile, we have finalized the processing of your fund in our Telex graphics machine (TM) for your fund transfer.
You will either receive your funds through Swift Transfer, Certified International Bank Draft Cheque Or ATM Master Card and Be inform that any option you choose has an Official Charge to process your transaction. Below are the given options to choose one.
No: (1) Swift Transfer 24 hours Service (Official Charge) $250.00 - Reason of Payment (Transfer Charge)
No: (2) ATM Master Card 24 hours Service (Official Charge ) $200. 00 - Reason of Payment (Delivery / Insurance Charge)
No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge ) $250.00 - Reason of Payment (Delivery / Insurance Charge )
No: (4) Bank Wire Transfer 24 hours Service (Official Charge ) $450.00 - Reason of Payment (Transfer / Insurance Charge )
NOTE: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monetary Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice"
Should you need any further clarification or assistance, do not hesitate to contact the undersigned.
Your urgent response is needed.
Thanks
Susan Flint
+44 7520 624 733
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Susan Flint - HSBC - hsbcbank266@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
Susan Flint - HSBC - hsbcbank266@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Susan Flint - HSBC - hsbcbnkplc225@gmail.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 PLC <brookerichter23@yahoo.com>
reply-to: hsbcbnkplc225@gmail.com
date: Jul 25, 2020, 12:02 PM
subject: Credit Control / Telex Dept.
mailed-by: gmail.com
signed-by: yahoo.com
from: HSBC BANK PLC <brookerichter23@yahoo.com>
reply-to: hsbcbnkplc225@gmail.com
date: Jul 25, 2020, 12:02 PM
subject: Credit Control / Telex Dept.
mailed-by: gmail.com
signed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susan Flint - HSBC - rw251572@gmail.com
from: Susan Flint <endhappy11@ymail.com>
reply-to: rw251572@gmail.com
date: Jul 31, 2020, 1:08 PM
subject: REFERENCE NUMBER : 0040TTE054639EBK
mailed-by: gmail.com
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK
Good Morning
This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
I want to inform you that HSBC BANK UK has been writing an email to you regarding the delivery of your ATM CARD Worth $18,000,000, 00 USD and your inability to pay the $200 delivery and Insurance charge this honorable bank has concluded to prove to you the legitimacy of the fund, has decided to pay for the Delivery/Insurance charge of your ATM CARD.
HSBC bank has successfully sent your ATM CARD down to your Country USA HSBC branch at Illinois. This branch was successful in registering your ATM CARD to the Fedex delivery company for overnight delivery but the Fedex delivery Man insisted that Non- Inspection Certificate must be obtained at your Airport before he will proceed to your Home Address this Morning and the Certificate will cost him just $100 only. Please the bank cannot get the $100 to him right now. Here is his telephone Number + 914 296 5217 to send the $100 through means of iTunes Card because he will leave to your home address this morning. Or you can send it to my number +44 7520 624 733 to forward to him right away .
The delivery Man will arrive at your home address at 8pm Saturday. So you must send him the $100 to enable him to get to your home address safely.
Note: The delivery Man is not aware of the content of the package because the Package was registered with your name as a friend. And there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do not ignore it as part of the gift sent to you.
Thanks
Susan Flint
+44 7520 624 733
reply-to: rw251572@gmail.com
date: Jul 31, 2020, 1:08 PM
subject: REFERENCE NUMBER : 0040TTE054639EBK
mailed-by: gmail.com
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK
Good Morning
This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
I want to inform you that HSBC BANK UK has been writing an email to you regarding the delivery of your ATM CARD Worth $18,000,000, 00 USD and your inability to pay the $200 delivery and Insurance charge this honorable bank has concluded to prove to you the legitimacy of the fund, has decided to pay for the Delivery/Insurance charge of your ATM CARD.
HSBC bank has successfully sent your ATM CARD down to your Country USA HSBC branch at Illinois. This branch was successful in registering your ATM CARD to the Fedex delivery company for overnight delivery but the Fedex delivery Man insisted that Non- Inspection Certificate must be obtained at your Airport before he will proceed to your Home Address this Morning and the Certificate will cost him just $100 only. Please the bank cannot get the $100 to him right now. Here is his telephone Number + 914 296 5217 to send the $100 through means of iTunes Card because he will leave to your home address this morning. Or you can send it to my number +44 7520 624 733 to forward to him right away .
The delivery Man will arrive at your home address at 8pm Saturday. So you must send him the $100 to enable him to get to your home address safely.
Note: The delivery Man is not aware of the content of the package because the Package was registered with your name as a friend. And there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do not ignore it as part of the gift sent to you.
Thanks
Susan Flint
+44 7520 624 733
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Susan Flint - HSBC - hsbcbnkplc225@gmail.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 PLC <jpmorganchasebnk567@yahoo.com>
reply-to: hsbcbnkplc225@gmail.com
date: Sep 22, 2020, 4:20 AM
subject: This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
mailed-by: gmail.com
signed-by: yahoo.com
from: HSBC BANK PLC <jpmorganchasebnk567@yahoo.com>
reply-to: hsbcbnkplc225@gmail.com
date: Sep 22, 2020, 4:20 AM
subject: This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
mailed-by: gmail.com
signed-by: 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.
Susan Flint - HSBC - info@hbcsc.xyz
from: Susan Flint <info@hsbcbank.com> via gmail.com
reply-to: info@hbcsc.xyz
date: Oct 15, 2020, 12:42 PM
subject: REFERENCE NUMBER : 0040TTE054639EBK
mailed-by: gmail.com
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
EMAIL: info@hbcsc.xyz
REFERENCE NUMBER : 0040TTE054639EBK
reply-to: info@hbcsc.xyz
date: Oct 15, 2020, 12:42 PM
subject: REFERENCE NUMBER : 0040TTE054639EBK
mailed-by: gmail.com
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
EMAIL: info@hbcsc.xyz
REFERENCE NUMBER : 0040TTE054639EBK
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.