from: Patrick J Burke <patrickjburke0@gmail.com>
reply-to: patrickburrke@yahoo.com
date: Jul 28, 2020, 2:44 PM
subject: Re: $17.5M USD DIVERSION
mailed-by: gmail.com
Very Urgent!
This is from the Office of the Foreign Remittance Department.
HSBC Miami Florida 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 the fund.
The management of HSBC controlling department wish to inform you on 28th of July 2020 that we had concluded every necessary arrangement to move your $17,500.000.00 USD which was successfully credited into your HSBC Account number 6021253365 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 documentation/activation fee to complete the final remittance and transfer of fund into your nominated account number.
Kindly get right back before it will be too late.
Thanks for your understanding as we guarantee to serve you better with cooperation and understanding.
Yours sincerely.
Dr Patrick J. Burke.
Chief Executive Director HSBC Regional Bank FL.
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Patrick J Burke - HSBC - patrickjburrke@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Patrick J Burke - HSBC - patrickburrke@yahoo.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.
Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com
from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Jul 29, 2020, 4:57 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
The day you will send the fee is the day you will get your package
, if you don't send it you're never going to get any package or money from the world bank or government or any other bank, if you think I am lying then send money to people and i can bet you won't receive a single package from anyone, you may only receive an empty ATM card which contains nothing and no cash. Redirect your steps and send this charges so you will live to tell a good story and not a bad tragic story.
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
date: Jul 29, 2020, 4:57 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
The day you will send the fee is the day you will get your package
, if you don't send it you're never going to get any package or money from the world bank or government or any other bank, if you think I am lying then send money to people and i can bet you won't receive a single package from anyone, you may only receive an empty ATM card which contains nothing and no cash. Redirect your steps and send this charges so you will live to tell a good story and not a bad tragic story. 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.
Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com
from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Aug 17, 2020, 4:55 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
We have successfully opened a bank account for you now and will be mailing your ATM Card and golds through USPS once you send the required amount. Your silence is the reason for delays.
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
date: Aug 17, 2020, 4:55 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
We have successfully opened a bank account for you now and will be mailing your ATM Card and golds through USPS once you send the required amount. Your silence is the reason for delays.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com
from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Aug 25, 2020, 6:31 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
Work and work towards what you want and it shall be yours in due time, but if you only admire and wish you could afford some luxury life without putting in work and efforts, you are lazy and weak. Strong people work and take risk but lazy people are always scared of trying new things because of the fear of loosing. If you loose you should try again and again because being wealthy have never been easy.
Your package is hear and waiting my approval and that of the international banking firms to be able to deliver it to you.
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
date: Aug 25, 2020, 6:31 PM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
Work and work towards what you want and it shall be yours in due time, but if you only admire and wish you could afford some luxury life without putting in work and efforts, you are lazy and weak. Strong people work and take risk but lazy people are always scared of trying new things because of the fear of loosing. If you loose you should try again and again because being wealthy have never been easy.
Your package is hear and waiting my approval and that of the international banking firms to be able to deliver it to you.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Patrick J Burke - HSBC - PatrickJ.Burke@outlook.com
from: Dr Patrick J. Burke. <PatrickJ.Burke@outlook.com>
date: Oct 1, 2020, 8:00 AM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
Your package is safe and secure in my office and it is also insured so you don't have to be scared of theft or the delivery man running away with it, if the charges is paid the delivery will start without any hold. The charges is not too much but just a little sum that you can sacrifice.
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
date: Oct 1, 2020, 8:00 AM
subject: CHIEF EXECUTIVE DIRECTOR HSBC BANK
HSBC BANK USA
FOUNDED:2004-07-01
PHONE:+1 (727) 478 3395
Dear Beneficiary,
Your package is safe and secure in my office and it is also insured so you don't have to be scared of theft or the delivery man running away with it, if the charges is paid the delivery will start without any hold. The charges is not too much but just a little sum that you can sacrifice.
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.