from: Mr.John Lee David <dwood1848@gmail.com>
reply-to: jleedavid@hsbc-onlineservices.com
date: May 20, 2021, 6:07 PM
subject: Strictly To Beneficiary
mailed-by: gmail.com
Hello,
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 are some huge amount of money that has been in our bank for some couple of years and has no ownership.
I contacted you because I want you to claim the fund and I am ready to support you to get all the documents needed. And we will make all documents in your name as the original owner of the fund and after the fund is being released to you, me and you will share the money equal. I contacted you because me as an insider.
it is not possible for me to claim the fund because the management will feel it is because I know everything about the fund that's why I am claiming to be the owner of the fund which is not fair. This is the most reason why I contacted you because this is like a breakthrough for you and l to automatically change our life overnight through this wonderful opportunity. I just want you to be honest to me and follow my instructions as I have trust you to share this wonderful opportunity you and I promise you that your whole entire life will change for good.
The details of the fund will be disclosed to you once you reply, Give me a number to call you.
Mr.John Lee David
Email: jleedavid@hsbc-onlineservices.com
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John Lee David - HSBC - jleedavid@hsbc-onlineservices.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
John Lee David - HSBC - jleedavid@hsbc-onlineservices.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Lee David - HSBC - jleedavid@hsbc-onlineservices.com
hsbc-onlineservices.com 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Lee David - HSBC - info.jhleehsbc@gmail.com
from: Mr.John Lee David <pagejohn306@gmail.com>
reply-to: info.jhleehsbc@gmail.com
date: May 26, 2021, 7:36 PM
subject: Did You Get My Previous Message?
mailed-by: gmail.com
Hello,
Greetings to you,i want to know if you get my previous Message.
Thanks
Mr.John Lee David
Email: info.jhleehsbc@gmail.com
reply-to: info.jhleehsbc@gmail.com
date: May 26, 2021, 7:36 PM
subject: Did You Get My Previous Message?
mailed-by: gmail.com
Hello,
Greetings to you,i want to know if you get my previous Message.
Thanks
Mr.John Lee David
Email: info.jhleehsbc@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.