from: Mr. Richard Felix Nkosi <morokephajane@gmail.com> via yahoo.com
reply-to: richardfelixnkosi@gmail.com
date: Jun 1, 2020, 5:06 AM
subject: Good Day
signed-by: yahoo.com
Dear Sir/Madam,
Good Day
I know, this letter will come to you as surprises as we never meet before. My name is Mr. Richard Felix Nkosi, the director in charge of Chief Auditing and Accounting Unit of HSBC BANK South Africa I and my colleagues, hoped that you will not expose or betray this trust and confidant that am about to introduce to you for the mutual benefit of our both families. I am writing in respect of Mr. E.R.Perinbanayakam of a foreign customer of our Bank who perished long with his next of kin with Ethiopian Airlines Flight 302, flight number 801with the whole passengers on 10th of March 2019, Open and view the website: https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=18&cad=rja&uact=8&ved=2ahUKEwjt-Yq9s8PiAhXkRxUIHXKKDV4QFjARegQIARAB&url=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FEthiopian_Airlines_Flight_302&usg=AOvVaw03ayFM7HD3yJ5gVNMcICqJ
Since the demise of this our customer, I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of £11.000.000,00 (Eleven Million Pounds), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because I don’t want the money to be recalled to our Bank treasury as unclaimed fund. I have also agreed to offer you 30% of the total sum and the rest 70% will be for me. The reason for a foreigner in the Business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund. So the Request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Surving Relation to the deceased. If you are really sure of your integrity, trust worthy and confidentiality, and accept not to cheat or disappoint me after this business.
I will send you by fax or e-mail on the next procedure to follow in other to execute this transaction .I will not fail to bring to your notice that this business is hitch free and don’t have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested. Email me with this :( richardfelixnkosi@gmail.com)
Regards,
Mr. Richard Felix Kosi
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Richard Felix Nkosi - HSBC - richardfelixnkosi@gmail.com
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GhanaGeria
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Richard Felix Nkosi - HSBC - richardfelixnkosi@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.
Richard Felix Nkosi - HSBC - richardfelixnkosi@gmail.com
from: RICHARD NKOSI <richardfelixnkosi@gmail.com>
date: Jun 9, 2020, 2:12 PM
subject: Attn:
mailed-by: gmail.com
HSBC Bank plc - Johannesburg Branch
(Johannesburg Office South Africa)
Private Bag X 785434
Sandton, 2146
The chief auditor (H.S.B.C Bank South Africa).
Direct Tel: +27836558205
Attn:
With respect it pleases me to send you this massage because I was in
contact with our lawyer who informed me that after sending you his
last mail that his office never had from you any more.
Her also informed me that your names and contacted information’s had
been handed over to HSBC Bank of South Africa head office while
expecting your mail to enable his office push in application for
change of ownership as requested by HSBC general manager.
In this regards kindly let me know your stand then if you have any
problem do let me know as your business so that both of us will put in
plans on how to work things out as one family.
If you are no longer in position to handle this project with him I
humble respect you let me know before late for I have no problem with
you at all.
I will be happy to read your confirmation massage for my humble and
fast follow up as stated above.
Thanks for your maximum co-operation,
Mr. Richard Felix Nkosi
Direct office email id: ( richardfelixnkosi@gmail.com )
Reply | Reply to all | Forward | Print | Delete | Show original
date: Jun 9, 2020, 2:12 PM
subject: Attn:
mailed-by: gmail.com
HSBC Bank plc - Johannesburg Branch
(Johannesburg Office South Africa)
Private Bag X 785434
Sandton, 2146
The chief auditor (H.S.B.C Bank South Africa).
Direct Tel: +27836558205
Attn:
With respect it pleases me to send you this massage because I was in
contact with our lawyer who informed me that after sending you his
last mail that his office never had from you any more.
Her also informed me that your names and contacted information’s had
been handed over to HSBC Bank of South Africa head office while
expecting your mail to enable his office push in application for
change of ownership as requested by HSBC general manager.
In this regards kindly let me know your stand then if you have any
problem do let me know as your business so that both of us will put in
plans on how to work things out as one family.
If you are no longer in position to handle this project with him I
humble respect you let me know before late for I have no problem with
you at all.
I will be happy to read your confirmation massage for my humble and
fast follow up as stated above.
Thanks for your maximum co-operation,
Mr. Richard Felix Nkosi
Direct office email id: ( richardfelixnkosi@gmail.com )
Reply | Reply to all | Forward | Print | Delete | Show original
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.