from: John Lee David <info.jhsbc@gmail.com>
date: Oct 12, 2020, 2:25 PM
subject: Re: Dear
mailed-by: gmail.com
Dear,
I acknowledged your email. My dear I have trust and confidence in you
and also I believe you are a sincere, honest and trustworthy person. I
have to thank you for accepting this offer to receive this fund and I
promise you this is going to be a blessing both our families.
Let me explain all the facts via an email of this transaction. Like I
said early in my previous email the management of HSBC bank Hong Kong
posted me to our branch here in the state at Washington DC to occupy
an office due to the new reform and retirement of some old staff while
sorting out some files in the office I get to realize that there is
(US$15, 000,000.00) Fifteen Million United States Dollars unclaimed
over years and some top of Board of Directors want to confiscate this
fund and take it by thyself and I said now that is the reason while I
contacted you.
This is going to be a breakthrough for you and l and automatically
change our lives. To be honest, we are going to actualize this dream
without any hitches. All I need here is honest, trustworthy so that we
can achieve our arms. The total fund is (US$15, 000,000.00) Fifteen
Million United States Dollars they are going to transfer the fund
into your account after you confirm the Fifteen Million United States
Dollars in your account l will come over so that we can share the
money.
l have made up my mind to share this great blessing with you and I
cannot change it except the disappointment is from you. Whatever I do
is straight and if you follow instructions immediately you will be the
happiest person and both of us will be happy because I have so many
alternatives that is very good for you to receive this fund. Please
read my email very well so that you will understand the content.
I am happy to work with you and you will never regret working with me
because everything will be fine and good. There is no time to waste
for you to follow up my directive if you are interested to receive
this money. All I need now just for you to respond so that I will give
you further details because this is the good time to actualize this
wonderful dream and the transaction is 100% legal. The arrangement I
have at hand will never be a waste of time for both of us because it
has been made solid just for you to respond and understand that this
is a Inheritance Funds that needs documentation to claim this fund. I
know what to do at the right time, just follow my instructions and you
should know the world is so difficult that when an opportunity like
this comes you need to utilize it immediately.
Here is my working ID card and my International Passport.
Best regards,
Mr. John Lee David
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John Lee David - HSBC - info.jhsbc@gmail.com
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John Lee David - HSBC - info.jhsbc@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.