The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
mkucker.m@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Edward Tucker - HSBC - deskmt42@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
Mark Edward Tucker - HSBC - mkucker.m@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.
Mark Edward Tucker - HSBC - bankswssnationall@gmail.com
from: MARK EDWARD TUCKER <bankswssnationall@gmail.com>
date: Aug 23, 2021, 3:37 PM
subject: Re:
mailed-by: gmail.com
HSBC Bank Plc Uk
Financial services company
Address: 8 Canada Square, London E14 5HQ
London, United Kingdom
Tel: +447451210884 +1 (872) 245-6358
Greetings
This is to intimate you with very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. It may interest you to know that reports have reached my office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africans, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Uk.
Henceforth your transaction will be handled by this Bank HSBC Bank Plc, this Funds is a compensation by the IMF due your uncompleted transactions, your total funds is $2.500,000.00 US Dollars, and this latest development is to ensure the safety of the funds because the IMF is already aware of the delay on your payment, and they have sent us emails which and we gave several reasons on your behalf which is against our banking policy. So for security reasons the HSBC Bank Plc will handle your transfer.
Reconfirm the below information to enable us to process your transfer to avoid any wrong transfer
Bank Name:
Bank Account Name:
Bank account number:
Routing number
Swift code:
Bank Address:
Your home Address:
Your Cellphone number
Please Be Warned, As the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.
Yours faithfully,
Mark Edward Tucker Chairman of HSBC Bank Plc
date: Aug 23, 2021, 3:37 PM
subject: Re:
mailed-by: gmail.com
HSBC Bank Plc Uk
Financial services company
Address: 8 Canada Square, London E14 5HQ
London, United Kingdom
Tel: +447451210884 +1 (872) 245-6358
Greetings
This is to intimate you with very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. It may interest you to know that reports have reached my office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africans, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Uk.
Henceforth your transaction will be handled by this Bank HSBC Bank Plc, this Funds is a compensation by the IMF due your uncompleted transactions, your total funds is $2.500,000.00 US Dollars, and this latest development is to ensure the safety of the funds because the IMF is already aware of the delay on your payment, and they have sent us emails which and we gave several reasons on your behalf which is against our banking policy. So for security reasons the HSBC Bank Plc will handle your transfer.
Reconfirm the below information to enable us to process your transfer to avoid any wrong transfer
Bank Name:
Bank Account Name:
Bank account number:
Routing number
Swift code:
Bank Address:
Your home Address:
Your Cellphone number
Please Be Warned, As the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.
Yours faithfully,
Mark Edward Tucker Chairman of HSBC Bank Plc
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mark Edward Tucker - HSBC - marktucker913@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
marktucker913@gmail.com
marktucker913@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.
Mark Edward Tucker - HSBC - marktucker@naver.com
From: Mark Tucker <marktucker@naver.com>
Date: 24 Sep 2021, 05:32
Subject: RE: Inheritance
Dear:
How are you doing today, I hope all is well with you and your family?
Yesterday was a very busy day for me, we just finalized the audition with the bank of England, and i travelled to Switzerland with my team this morning. We are also going to the World Bank to carry out auditing and regulate our Central Database. Be informed that the Attorney has finalized the required paperworks to officially put you in place as the next of kin to my deceased client, I have paid the attorney the balance of 10,000 Pounds, and collected the documents, which I have sent to Secure Trust Bank for their Kind Perusal and Consideration.
Also I have attached a copy of this document to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.
As stipulated to claimant procedures, you are supposed to travel to Secure Trust Bank in person, for further interview to ascertain that you are who you said you are, but as the sole official in charge of the deceased client funds, i have called them and assured them that all documents received and forwarded to them have been authenticated accordingly, and you are the rightful beneficiary to the deceased client.
Secure Trust Bank also has all banking immunities, they have an online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advised to contact Secure Trust Bank immediately via the details below.
Bank Name: Secure Trust Bank
Solihull West Midlands, England, UK
Contact Person: Grace Williams
Email: info@sectrustbint.com
Tel: +44 745 211 8976
Fax: +44 845 874 1692
Please contact the bank immediately and inform them that you want to open an online account with them to enable you to receive your 2.5 Million Pounds. As soon as you open the online account with them, they are going to deposit the 2.5 Million Pounds into your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.
You can operate the account when you are in your country provided you have internet access, all you need to do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account in your Country.
Contact the bank immediately and complete the process of setting up the online account with them to enable them deposit the money into your account so you can immediately initiate the transfer of your funds to your designated Bank Account in your Country.
Thanks for your understanding; I have tried several times to call you this morning but your phone keeps ringing. You are advised to get back to me as soon as you receive this message and you can always call me any time on this number +44-748-287-6409.
I await further updates from you soonest.
Best Regards,
Mark Tucker
+44-748-287-6409
Date: 24 Sep 2021, 05:32
Subject: RE: Inheritance
Dear:
How are you doing today, I hope all is well with you and your family?
Yesterday was a very busy day for me, we just finalized the audition with the bank of England, and i travelled to Switzerland with my team this morning. We are also going to the World Bank to carry out auditing and regulate our Central Database. Be informed that the Attorney has finalized the required paperworks to officially put you in place as the next of kin to my deceased client, I have paid the attorney the balance of 10,000 Pounds, and collected the documents, which I have sent to Secure Trust Bank for their Kind Perusal and Consideration.
Also I have attached a copy of this document to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.
As stipulated to claimant procedures, you are supposed to travel to Secure Trust Bank in person, for further interview to ascertain that you are who you said you are, but as the sole official in charge of the deceased client funds, i have called them and assured them that all documents received and forwarded to them have been authenticated accordingly, and you are the rightful beneficiary to the deceased client.
Secure Trust Bank also has all banking immunities, they have an online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advised to contact Secure Trust Bank immediately via the details below.
Bank Name: Secure Trust Bank
Solihull West Midlands, England, UK
Contact Person: Grace Williams
Email: info@sectrustbint.com
Tel: +44 745 211 8976
Fax: +44 845 874 1692
Please contact the bank immediately and inform them that you want to open an online account with them to enable you to receive your 2.5 Million Pounds. As soon as you open the online account with them, they are going to deposit the 2.5 Million Pounds into your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.
You can operate the account when you are in your country provided you have internet access, all you need to do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account in your Country.
Contact the bank immediately and complete the process of setting up the online account with them to enable them deposit the money into your account so you can immediately initiate the transfer of your funds to your designated Bank Account in your Country.
Thanks for your understanding; I have tried several times to call you this morning but your phone keeps ringing. You are advised to get back to me as soon as you receive this message and you can always call me any time on this number +44-748-287-6409.
I await further updates from you soonest.
Best Regards,
Mark Tucker
+44-748-287-6409
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.
Mark Edward Tucker - HSBC - deskmt42@yahoo.com
sectrustbint.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.
