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Susan Flint - HSBC - hsbcbank266@gmail.com

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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.
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Susan Flint - HSBC - hsbcbank266@gmail.com

Post by Yahoozeo »

hbcsc.xyz is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Susan Flint - HSBC - hsbcbnk6784@yahoo.com

Post by Jacked-In »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: HSBC BANK UK PLC <hsbcb4654@gmail.com>
reply-to: hsbcbnk6784@yahoo.com
date: Nov 30, 2020, 3:55 PM
subject: Our Ref: BOA/TEXAS-UK/WT/1/09
mailed-by: 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.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Susan Flint - HSBC - hsbcbank.plc.82@bk.ru

Post by Roxy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: HSBC BANK PLC <hsbc893@gmail.com>
reply-to: hsbcbank.plc.82@bk.ru
date: Dec 10, 2020, 8:17 PM
subject: Our Ref: BOA/TEXAS-UK/WT/1/09
mailed-by: gmail.com

OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
EMAIL: hsbcbank.plc@list.ru
REFERENCE NUMBER : 0040TTE054639EBK
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
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Susan Flint - HSBC - susanflint456@inbox.ru

Post by LoneStar »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Miss Susan Flint <hsbcbank@quartz.ocn.ne.jp> via gmail.com
reply-to: HSBC BANK UK <susanflint456@inbox.ru>
date: Feb 23, 2021, 12:06 PM
subject: Susan Flint Director ATM Payment Department HSBC - BANK of London UK
mailed-by: gmail.com

OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
EMAIL: susanflint456@inbox.ru
REFERENCE NUMBER : 0040TTE054639EBK
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Susan Flint - HSBC - hcbcj3@outlook.com

Post by GhanaGeria »

from: HSBC BANK PLC <susanbrownell909@gmail.com>
reply-to: hcbcj3@outlook.com
date: Apr 20, 2021, 1:16 PM
subject: REFERENCE NUMBER : 0040TTE054639EBK
mailed-by: gmail.com

OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
EMAIL: hcbcj3@outlook.com
REFERENCE NUMBER : 0040TTE054639EBK

Good Day

This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.

I want to inform you that HSBC BANK UK has been writing an email to
you regarding the delivery of your ATM CARD worth $150,000.00 USD
Covid-19 Compensation and your inability to pay the $800 delivery
andInsurance charge this honorable bank has concluded to prove to you
the legitimacy of the fund, has decided to pay for the
Delivery/Insurancecharge of your ATM CARD.

HSBC bank has successfully sent your ATM CARD down to your Country
HSBC branch. This branch was successful in registering your ATM CARD
to the UNITED NATION delivery company for overnight delivery but the
UNITED NATION delivery Man insisted that Custom Clearance Certificate
must be obtained at your Airport before he will proceed to your Home
Address this Morning and the Certificate will cost him just $100 only.
Please the bank cannot get the $100 to him right now. Your Advise to
use the $100 to purchase any of these Gift Card mentioned below:

Nordstrom Card, Sephora Card, iTunes Card, Google Play Card, Nike
Card. The reason why of purchasing a gift card is because it is very
urgent he needs to deliver it immediately.

The delivery Man will arrive at your home address at 11 pm today. So
you must send him the $100 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an iPhone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.

Thanks
Susan Flint
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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