from: hsbc account officer <hsbcaccountofficer@accountant.com>
date: Mar 12, 2020, 5:16 AM
subject: Dear
mailed-by: accountant.com
signed-by: mail.com
Greetings to you Sir and compliment of the season to your family. I am
pleased to say that am glad to hear from you. I wish to inform you that I
am Mr. Eric Moore from Hsbc Bank here in Miami, Florida, Usa. I am in
charge of your $5 million dollars payment which was instructed by us by the
(EU) EUROPEAN UNION to pay the sum of $5 million dollars to all victims
that have failed to recover their outstanding payment for many year.
Sir I have attached a scan copy of your $5 million bank draft which you are
going to receive and deposit in your bank account to cash out funds. This
transaction will take us just 48 hours to conclude if you follow to my
instructions carefully. You are now advised to send me your full CORRRECT
address where you want your Bank draft to be delivered to by our couurier
service from Miami.
I hereby wait your response to this message before we proceed.
Yours Faithfully,
Mr. Eric Moore
Account payment officer
Hsbc.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eric Moore - HSBC - hsbcaccountofficer@accountant.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.
Eric Moore - HSBC - hsbcaccountofficer@accountant.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Eric Moore - HSBC - infohsbcbanklondonuk1@gmail.com
from: HSBC Bank London UK <infohsbcbanklondonuk1@gmail.com>
date: Jan 7, 2021, 9:08 AM
subject: PAYMENT ORDER FROM HSBC.
mailed-by: gmail.com
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention Of
I am pleased to inform you that we have commenced the process of
issuing and activating the ATM Card covering the sum of
US$10,500,000.00(Ten Million, Five Hundred Thousand United States
Dollars only)
Be informed that the ATM Card will be activated through our
correspondence Bank`s inter-switch system in Switzerland for
withdrawal statement programming and pegged at $20,000(Twenty Thousand
US Dollars) daily cash withdraw at four different ATM Cash Point and
with unlimited Purchasing limit from US$500,000.00(Five Hundred
Thousand US Dollars) to US$10,500,000.00(Ten Million, Five Hundred
Thousand United States Dollars only) and above. The entire Cash on the
ATM Card can also be emptied and uploaded into a Checking/Current
account through the Card holder`s bank. With this method(ATM Card) all
areas of restrictions in terms of International monetary regulations
will be eliminated.
Furtherance to this, the ATM Card when issued and activated, will be
posted to your postal address and the withdrawal Pin will be sent to
you through phone to avoid a third party interference or interception.
You are therefore requested to forward the following
information/reconfirm to enable us commence the issuance, programming
and activation into our inter-switch system for immediate posting with
the next four(4) days.
1. Full name of ATM Card Holder:
2. Detail Postal Address of recipient:- ???????????????????????
3. Your Direct Telephone number.Mobile Telephone :
Yours Sincerely,
Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)
date: Jan 7, 2021, 9:08 AM
subject: PAYMENT ORDER FROM HSBC.
mailed-by: gmail.com
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention Of
I am pleased to inform you that we have commenced the process of
issuing and activating the ATM Card covering the sum of
US$10,500,000.00(Ten Million, Five Hundred Thousand United States
Dollars only)
Be informed that the ATM Card will be activated through our
correspondence Bank`s inter-switch system in Switzerland for
withdrawal statement programming and pegged at $20,000(Twenty Thousand
US Dollars) daily cash withdraw at four different ATM Cash Point and
with unlimited Purchasing limit from US$500,000.00(Five Hundred
Thousand US Dollars) to US$10,500,000.00(Ten Million, Five Hundred
Thousand United States Dollars only) and above. The entire Cash on the
ATM Card can also be emptied and uploaded into a Checking/Current
account through the Card holder`s bank. With this method(ATM Card) all
areas of restrictions in terms of International monetary regulations
will be eliminated.
Furtherance to this, the ATM Card when issued and activated, will be
posted to your postal address and the withdrawal Pin will be sent to
you through phone to avoid a third party interference or interception.
You are therefore requested to forward the following
information/reconfirm to enable us commence the issuance, programming
and activation into our inter-switch system for immediate posting with
the next four(4) days.
1. Full name of ATM Card Holder:
2. Detail Postal Address of recipient:- ???????????????????????
3. Your Direct Telephone number.Mobile Telephone :
Yours Sincerely,
Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)
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
Eric Moore - HSBC - hsbcbanklondonuk212@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: HSBCBANK LONDONUK <hsbcbanklondonuk212@gmail.com>
date: Feb 12, 2021, 2:15 AM
subject: PAYMENT INFORMATION.
mailed-by: gmail.com
from: HSBCBANK LONDONUK <hsbcbanklondonuk212@gmail.com>
date: Feb 12, 2021, 2:15 AM
subject: PAYMENT INFORMATION.
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.
Eric Moore - HSBC - hsbcbanklondonuk212@gmail.com
from: HSBCBANK LONDONUK <hsbcbanklondonuk212@gmail.com>
date: May 16, 2021, 5:57 AM
subject: PAYMENT ORDER.
mailed-by: gmail.com
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention: Approved Fund Beneficiary Xxxxx Xxxxxx
The recent verdict issued on release of selected contract payments,
inheritance and Lottery winning to beneficiaries stated that the total
amount owed to selected beneficiaries until date must be released
unconditionally and your name and e-mail address was selected,
That the Government of the Country of your Fund origin should signed a
Pre advise letter for the total amount owed to you, authorizing the
bank appointed to draw from the reserve account in favour of crediting
your bank account,
That you must not be requested to pay any Tax or Levy before
Transferring of the fund to your bank account, but all taxes and levis
including banking fees and charges must be deducted from the amount
drawn from the reserve account before final transfer to you,
This organization is legally responsible to ensure your fund is
released to you on these conditions without bottleneck, therefore you
are requested to contact this office with your personal information
and amount owed to you to enable me provide you with the right contact
of the bank and department appointed and authorized to draw from the
reserve account in favour of paying to you,
Finally, may I use this opportunity to announce that International
Monetary Fund,(IMF) HSBC) does not ask for fees or charges before given
services and will not permit approved funds to be confiscated,
therefore be warned of such notice as it may turn to be a scam.
Yours Sincerely,
Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)
date: May 16, 2021, 5:57 AM
subject: PAYMENT ORDER.
mailed-by: gmail.com
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention: Approved Fund Beneficiary Xxxxx Xxxxxx
The recent verdict issued on release of selected contract payments,
inheritance and Lottery winning to beneficiaries stated that the total
amount owed to selected beneficiaries until date must be released
unconditionally and your name and e-mail address was selected,
That the Government of the Country of your Fund origin should signed a
Pre advise letter for the total amount owed to you, authorizing the
bank appointed to draw from the reserve account in favour of crediting
your bank account,
That you must not be requested to pay any Tax or Levy before
Transferring of the fund to your bank account, but all taxes and levis
including banking fees and charges must be deducted from the amount
drawn from the reserve account before final transfer to you,
This organization is legally responsible to ensure your fund is
released to you on these conditions without bottleneck, therefore you
are requested to contact this office with your personal information
and amount owed to you to enable me provide you with the right contact
of the bank and department appointed and authorized to draw from the
reserve account in favour of paying to you,
Finally, may I use this opportunity to announce that International
Monetary Fund,(IMF) HSBC) does not ask for fees or charges before given
services and will not permit approved funds to be confiscated,
therefore be warned of such notice as it may turn to be a scam.
Yours Sincerely,
Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)
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
Eric Moore - HSBC - infoworldbankgroup202@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: Infoworld Bankgroup <infoworldbankgroup202@gmail.com>
date: Aug 11, 2021, 4:02 AM
subject: PAYMENT ORDER.
mailed-by: gmail.com
Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
from: Infoworld Bankgroup <infoworldbankgroup202@gmail.com>
date: Aug 11, 2021, 4:02 AM
subject: PAYMENT ORDER.
mailed-by: gmail.com
Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
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.