Page 1 of 3

Michael Roberts - HSBC - michaelroberts0@yahoo.com

Posted: 30 August 2020
by Screen Grab
from: Michael Roberts <michaelrroberts0@gmail.com>
reply-to: michaelroberts0@yahoo.com
date: Aug 27, 2020, 8:45 PM
subject: Re: Instant Compensation Payment of $17,500,000.00 USD
mailed-by: gmail.com

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 Michael Roberts, the New Chief Executive Officer, Foreign Operations Department of HSBC Regional Bank, the British Government In Conjunction with the 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 second term of the year 2020, Be advised that because of too many funds beneficiaries due for payment at this second 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 advised 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.
Mr. Michael Roberts,
Chief Executive Director HSBC Regional Bank FL.

Michael Roberts - HSBC - michaelroberts0@yahoo.com

Posted: 25 June 2021
by CGI1
from: Michael Roberts <michaelroberrts0@gmail.com>
reply-to: michaelroberts0@yahoo.com
date: Jun 25, 2021, 7:11 AM
subject: Re: Your $17,500,000.00 USD Diversion
mailed-by: gmail.com

Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, N.C USA.

The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement 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 fund along with your HSBC Checking Account Booklet and Platinum MasterCard due to your delay in sending the activation/documentation fee to complete the final remittance and transfer of fund into your nominated account number.

Thanks for your understanding as we guarantee to serve you better with cooperation and understanding.

Yours sincerely.
Michael M. Roberts, the President, CEO and Executive Director of HSBC North America Holdings Inc, and also serves as Chairman of HSBC Bank USA.

Michael Roberts - HSBC - michaelroberts0@yahoo.com

Posted: 08 October 2021
by Beezwax
from: Michael Roberts <michaelroberrts0@gmail.com>
reply-to: michaelmroberts0@yahoo.com
date: Oct 7, 2021, 1:46 PM
subject: Re: DIVERSION OF $17,500.000.00 USD
mailed-by: gmail.com

Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, NC USA.

We had done all we could to help you in receiving your outstanding payment of $17.5m USD through our most respected institution HSBC Regional Bank but it seems that you are no longer willing to receive your funds.

The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited in your HSBC Account number to 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 and documentation fee.

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

Yours sincerely.
Mr. Michael Roberts.
Chief Executive Director HSBC Regional Bank NC USA.

Michael Roberts - HSBC - michaelmroberts@seznam.cz

Posted: 14 October 2021
by GhanaGeria
from: Michael Roberts <michaelroberrts0@gmail.com>
reply-to: michaelmroberts@seznam.cz
date: Oct 14, 2021, 12:25 PM
subject: Re: DIVERSION OF $17,500,000.00 USD
mailed-by: gmail.com

Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Charlotte, NC USA.

We had done all we could to help you in receiving your outstanding payment of $17.5m USD through our most respected institution HSBC Regional Bank but it seems that you are no longer willing to receive your funds.

The management of HSBC controlling department writes to inform you that we had concluded every necessary arrangement to move your $17,500,000.00 USD which was successfully credited in your HSBC Account number to 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 and documentation fee.

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

Yours sincerely.
Mr. Michael Roberts.
Chief Executive Director HSBC Regional Bank NC USA.

Michael Roberts - HSBC - ioffice907@gmail.com

Posted: 06 November 2021
by Matrixy
from: Mr. Michael Roberts. <worldbank056@gmail.com>
reply-to: ioffice907@gmail.com
date: Nov 4, 2021, 7:36 AM
subject:
mailed-by: gmail.com

From the Desk Of Mr. Michael Roberts President, CEO and Executive
Director Of HSBC Bank Headquarter: United States of America.

Did You Authorize Mr. Garry Braswell, of 8205 NW61 Street, Apt B 315
Tamarac, FL 33321To Pay The Pending Wire Transfer Charges And Claim
Your WORLD BANK/IMF Assisted Scam Victim Compensation Funds Of $8.5
Million USD? Because He Is Here Now, With The Sum Of $150USD For The
Pending Wire Transfer Charges, You Are Alerted To Reply Urgent So That
If He Is Not From You We Will Have Him By FBI But Do Reconfirm To This
Bank As A Matter Of
Urgency If This Man Is From You Or Not So That The Federal Government Will
Not Beheld Responsible For Paying Into The Wrong Account Thanks.You
Are To Come Back To Us With Your.

NUMBER:::
EMAIL:::

YOU ARE ALERTED TO REPLY SO URGENT NOW !

Sincerely,
Mr.Michael Roberts
President, CEO and Executive Director of HSBC.