from: Mr. Michael Robert <charitylaha@gmail.com>
reply-to: hsbcbank57@aol.com
date: May 2, 2023, 5:10 AM
subject: Dear beneficiary
mailed-by: gmail.com
Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2022. I am happy to inform you that your
fund $7.5 million dollars ($7.5million) the payment has been approved
today.
After a brief meeting held yesterday by executive members of this
Office, we have concluded to pay the remaining ($7.5million) to you
once and for all.
The money has been deposited for you to the HSBC Bank USA.
The only fee you are required to pay is $100.00 to secure an affidavit
claim certificate so that you can receive the $7.5million dollars
successful. I repeat, the only fee you are required to pay is $100.00
to secure an affidavit claim certificate nothing more.
Just in case you prefer your $7.5million to be deposited directly into
your Bank account from HSBC Bank, you will need to provide your bank
details where the funds can be transferred to you. But if you still
refer the $7.5million to be paid to you by an ATM Debit card or
certified check, get back to me as soon as you read this message to
enable HSBC Bank proceed immediately. You are requested to send $100.00
to secure an affidavit claim certificate before the $7.5million
payment can be finalized.
The certified check or ATM Debit card can be delivered to you at your
home address personally if that is your choice. Take note, the $100.00
does not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $100.00 go to any store where they sale
Apple iTunes cards, buy $100 iTunes card scratch the card send picture
of the iTunes card for a confirmation.
Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $7.5 Million payment will be
completed. Kindly go now and buy the Apple iTunes card. As soon as you
get the iTunes card take picture of the $100 iTunes card send it
immediately for a confirmation.
Thank you
Mr. Michael Robert
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Robert - hsbcbank57@aol.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.
Michael Robert - hsbcbank57@aol.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.