from: Mrs. Supriati Soekirman <mrssupriatisoekirman1@hotmail.com>
date: Mar 21, 2021, 11:30 AM
subject: From: Mrs. Supriati Soekirman
mailed-by: gmail.com
signed-by: hotmail.com
From: Mrs. Supriati Soekirman
PT Bank HSBC Indonesia
2nd floor Komplek Perkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia.
Dear Beneficiary,
Please, this is to confirm if you are still alive because two gentle men walked into my office, PT Bank HSBC Indonesia, this morning to claim your inheritance funds as we received your inheritance funds and we should release to you as soon as we hear from you and they said that you are dead and that they are your representative.
The gentlemen submitted an address/account where they want your funds to be send and If you are still alive, please indicate by sending email to me within 72 hours of receiving this message and failure to do so, I will transfer the funds to the address submitted by your representatives.
Hope you understand?
I look forward to hear from you soon.
Thanks,
Mrs. Supriati Soekirman
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Supriati Soekirman - PT Bank HSBC Indonesia - mrssupriatisoekirman1@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Supriati Soekirman - HSBC - mrssupriatisoekirman1@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Supriati Soekirman - PT Bank HSBC Indonesia - mrssupriatisoekirman1@hotmail.com
from: Mrs. Supriati Soekirman <mrssupriatisoekirman1@hotmail.com>
date: Apr 19, 2021, 12:56 AM
subject: From: Mrs. Supriati Soekirman
mailed-by: gmail.com
signed-by: hotmail.com
From: Mrs. Supriati Soekirman
Bank HSBC Indonesia,
2nd floor KomplekPerkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia .
Tele: +62 21 2551477
Dear Beneficiary
Your email has been well received and noted. Yes, you may not know me. My name is Mrs. Supriati Soekirman, the Administrative Officer, PT Bank HSBC Indonesia, Jakarta ,it is my pleasure writing to inform you about your overdue contract/Inheritance funds which has been released to our bank of Indonesia for us to release it to you without any delay..
This order was given on the 16th of April, 2021 by the president Joko Widodo, after a closed-door meeting with Ministry of Finance Board Directors and Governor, Perry Warjiyo of Indonesia's Central Bank, due to corona virus COVID-19 after checking on your funds, the interest comes out to be US$3.6 Million and we are paying you this amount via bank-to-bank wire transfer as soon as we hear from you.
You are advice to reconfirm the below details as to enable me start the processing of your funds.
1. Your full Names:
2. Your full Contact Address:
3. Your direct phone number where you can be reach at all time:
4. Your occupation:
5. Your full complete banking information where you want this fund to be transfer into.
6. Your scan copy of International Passport or Driver's License for proper identification.
Thanks,
Mrs. Supriati Soekirman
Administrative Officer
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia
date: Apr 19, 2021, 12:56 AM
subject: From: Mrs. Supriati Soekirman
mailed-by: gmail.com
signed-by: hotmail.com
From: Mrs. Supriati Soekirman
Bank HSBC Indonesia,
2nd floor KomplekPerkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia .
Tele: +62 21 2551477
Dear Beneficiary
Your email has been well received and noted. Yes, you may not know me. My name is Mrs. Supriati Soekirman, the Administrative Officer, PT Bank HSBC Indonesia, Jakarta ,it is my pleasure writing to inform you about your overdue contract/Inheritance funds which has been released to our bank of Indonesia for us to release it to you without any delay..
This order was given on the 16th of April, 2021 by the president Joko Widodo, after a closed-door meeting with Ministry of Finance Board Directors and Governor, Perry Warjiyo of Indonesia's Central Bank, due to corona virus COVID-19 after checking on your funds, the interest comes out to be US$3.6 Million and we are paying you this amount via bank-to-bank wire transfer as soon as we hear from you.
You are advice to reconfirm the below details as to enable me start the processing of your funds.
1. Your full Names:
2. Your full Contact Address:
3. Your direct phone number where you can be reach at all time:
4. Your occupation:
5. Your full complete banking information where you want this fund to be transfer into.
6. Your scan copy of International Passport or Driver's License for proper identification.
Thanks,
Mrs. Supriati Soekirman
Administrative Officer
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia
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
Supriati Soekirman - PT Bank HSBC Indonesia - mrssupriatisoekirman1@hotmail.com
from: PT Bank HSBC Indonesia. <mrssupriatisoekirman1@hotmail.com>
date: Aug 7, 2021, 11:31 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
signed-by: hotmail.com
From: Mrs. Supriati Soekirman
Bank HSBC Indonesia,
2nd floor KomplekPerkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia .
Attn: Beneficiary
How are you today with your family and hope this email will get to you? My name is Mrs. Supriati Soekirman, the Chief Financial Officer, PT Bank HSBC Indonesia, Jakarta ,it is my pleasure to inform you about your funds of US$500,000.00 which has been released to our bank of Indonesia for us to release to you without any delay
This order was given on the 29th July, 2021 by the United Nations Development Programme (UNDP) in affiliation President Joko Widodo, after a closed door meeting with Ministry of Finance, Indonesia Board Directors and Governor, Perry Warjiyo of Indonesia's Central Bank, due to corona virus COVID-19 after checking on your funds and we are paying you this above amount via bank to bank wire transfer as soon as we hear from you with the reconfirmation of the below details as to enable me start the processing.
1. Your full Names:
2. Your full Contact Address:
3. Your direct phone number where you can be reach at all time:
4. Your full complete banking information where you want this fund to be transfer into.
5. Your scan copy of International Passport or Driver's License for proper identification.
Kindly confirm the receipt of this message.
TRULY & SINCERELY,
Mrs. Supriati Soekirman
Chief Financial Officer
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia
date: Aug 7, 2021, 11:31 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
signed-by: hotmail.com
From: Mrs. Supriati Soekirman
Bank HSBC Indonesia,
2nd floor KomplekPerkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia .
Attn: Beneficiary
How are you today with your family and hope this email will get to you? My name is Mrs. Supriati Soekirman, the Chief Financial Officer, PT Bank HSBC Indonesia, Jakarta ,it is my pleasure to inform you about your funds of US$500,000.00 which has been released to our bank of Indonesia for us to release to you without any delay
This order was given on the 29th July, 2021 by the United Nations Development Programme (UNDP) in affiliation President Joko Widodo, after a closed door meeting with Ministry of Finance, Indonesia Board Directors and Governor, Perry Warjiyo of Indonesia's Central Bank, due to corona virus COVID-19 after checking on your funds and we are paying you this above amount via bank to bank wire transfer as soon as we hear from you with the reconfirmation of the below details as to enable me start the processing.
1. Your full Names:
2. Your full Contact Address:
3. Your direct phone number where you can be reach at all time:
4. Your full complete banking information where you want this fund to be transfer into.
5. Your scan copy of International Passport or Driver's License for proper identification.
Kindly confirm the receipt of this message.
TRULY & SINCERELY,
Mrs. Supriati Soekirman
Chief Financial Officer
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia
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.
Supriati Soekirman - PT Bank HSBC Indonesia - mrssupriatisoekirman1@hotmail.com
from: Mrs. Supriati Soekirman <informasid692@gmail.com>
reply-to: mrssupriatisoekirman1@hotmail.com
date: Aug 30, 2025, 4:03 AM
subject: RE
mailed-by: gmail.com
From: Mrs. Supriati Soekirman.
Representative Agent/ Chief Financial Officer,
PT Bank HSBC Indonesia
2nd floor KomplekPerkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia.
Date: 8/30/2025
Hello,
This letter is written to you in a good faith. I am Mrs. Supriati Soekirman, Representative Agent/ Chief Financial Officer, PT Bank HSBC Indonesia. Please for your information: this proposal NEVER a SCAM. I repeat myself this proposal is not a scam. Please can your bank account receives US$15Million unclaimed fund without any restriction in crediting the fund to your account? If you have an account or could provide an account that can receive US$15Million without any restriction, reply me at your earliest convenient for full details of this proposal and the source of the fund also the shearing.
P.S: You might receive this message in your inbox; spam or junk folders depending on your web host or server network.
I will be waiting for your reply.
TRULY & SINCERELY,
Mrs. Supriati Soekirman.
Representative Agent/ Chief Financial Officer,
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia.
reply-to: mrssupriatisoekirman1@hotmail.com
date: Aug 30, 2025, 4:03 AM
subject: RE
mailed-by: gmail.com
From: Mrs. Supriati Soekirman.
Representative Agent/ Chief Financial Officer,
PT Bank HSBC Indonesia
2nd floor KomplekPerkantoran Bank Indonesia
Jl. MH. Thamrin No. 2
Jakarta Pusat 10350, Indonesia.
Date: 8/30/2025
Hello,
This letter is written to you in a good faith. I am Mrs. Supriati Soekirman, Representative Agent/ Chief Financial Officer, PT Bank HSBC Indonesia. Please for your information: this proposal NEVER a SCAM. I repeat myself this proposal is not a scam. Please can your bank account receives US$15Million unclaimed fund without any restriction in crediting the fund to your account? If you have an account or could provide an account that can receive US$15Million without any restriction, reply me at your earliest convenient for full details of this proposal and the source of the fund also the shearing.
P.S: You might receive this message in your inbox; spam or junk folders depending on your web host or server network.
I will be waiting for your reply.
TRULY & SINCERELY,
Mrs. Supriati Soekirman.
Representative Agent/ Chief Financial Officer,
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia.
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Supriati Soekirman - PT Bank HSBC Indonesia - informasid692@gmail.com
from: Mrs. Supriati Soekirman <emekaemuwa548@gmail.com>
reply-to: informasid692@gmail.com
date: Jan 12, 2026, 2:34 AM
subject: RE
mailed-by: gmail.com
Dear Sir/Madam,
My name is Mrs. Supriati Soekirman contacting you from PT Bank HSBC , here in the Jakarta Pusat 10350, Indonesia, I am the Representative Agent/ Chief Financial Officer, I am contacting you in regards to your funds which are due to be transferred to you.
In our discussion with the financial monitoring committee here in the Indonesia, we have been informed that you have been trying so hard to receive these funds for a very long time now, but all your effort has not yielded anything hence they have decided to contact us here to help you receive your funds.
Kindly revert to this email with the following at your earliest convenient time.
Full Name:
Home Address:
Contact Phone Number:
Your mode of Identification:
States the amount to be sure:
Thanks,
Mrs. Supriati Soekirman.
Representative Agent/ Chief Financial Officer,
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia.
reply-to: informasid692@gmail.com
date: Jan 12, 2026, 2:34 AM
subject: RE
mailed-by: gmail.com
Dear Sir/Madam,
My name is Mrs. Supriati Soekirman contacting you from PT Bank HSBC , here in the Jakarta Pusat 10350, Indonesia, I am the Representative Agent/ Chief Financial Officer, I am contacting you in regards to your funds which are due to be transferred to you.
In our discussion with the financial monitoring committee here in the Indonesia, we have been informed that you have been trying so hard to receive these funds for a very long time now, but all your effort has not yielded anything hence they have decided to contact us here to help you receive your funds.
Kindly revert to this email with the following at your earliest convenient time.
Full Name:
Home Address:
Contact Phone Number:
Your mode of Identification:
States the amount to be sure:
Thanks,
Mrs. Supriati Soekirman.
Representative Agent/ Chief Financial Officer,
PT Bank HSBC Indonesia
Jakarta Pusat 10350, Indonesia.
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.