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Patrick J Burke - HSBC - patrickjburrke@yahoo.com

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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by Screen Grab »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jul 9, 2020, 1:41 AM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

I'm at the airport with your package as we speak and if you send me just $50 for uber i can deliver to you now.

Move further to sending the maintenance charges via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by Beezwax »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jul 9, 2020, 10:12 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

I'm still stranded at the airport with your package containing $17,500,000 US Dollars, my only challenge right now is the charges for taking UBER drive to your address, please provide your address and send the new and last $50 for UBER, they have all refused to payment after delivery and i can't and will not use any public transport for safety and security reasons.

Move further to sending the maintenance charges via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by Roxy »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jul 10, 2020, 9:50 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

Please call the airport authorities if you want to verify this,$50 is the reason you want me to take this funds/package back to the bank. I used to think you care and want this but with this delay i believe you want it to be sent to other people that needs it. The last delivery officer ran away with it and that's why i'm delivering it myself.

Move further to sending the charges via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Patrick J Burke - HSBC - patrickjburrke@yahoo.com

Post by Yahoozeo »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jul 11, 2020, 10:47 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

I'm tired and stranded, think about it, I've been here for days now. I have family who are missing me and want me back home. Bear in mind that this $50 is the last and it is by the grace of God that i got the package to this place without any stoppage, the more you delay, it may raise awareness and there will be stoppages.

Move further to sending the $50 charges via a Google play card or Steam gift card.

Thanks and hope to read from you soon..

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com

Post by Matrixy »

from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jul 25, 2020, 6:18 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK

HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395

Dear Beneficiary,

I am not holy, i want to plead with you, if you will have me divert your package to someone else who will be ready to cooperate with me,i will only take 20 percent of the package and have the person give you 20 percent of it while he keeps 60 percent as profit for paying the fee for you. But if you don't agree please follow the guideline bellow.

Move further to sending the charges via a Google play card or Steam gift card so i'll get your funds to you.

Thanks and hope to read from you soon.

REGARDS,
DR PATRICK J. BURKE
CHIEF EXECUTIVE DIRECTOR HSBC BANK
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.
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