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Liza Wong - HSBC - lizawong@infohsbc.net
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.
Liza Wong - HSBC - lizawong@infohsbc.net
Fraudulent documents sent by this scammer:
Liza Wong - HSBC - lizawong@infohsbc.net
from: Liza Wong <lizwong@infohsbc.net>
date: Nov 30, 2020, 5:49 AM
subject: $85,500.000.00 Pending With HSBCBank
mailed-by: infohsbc.net
signed-by: infohsbc-net.20150623.gappssmtp.com
Hello My Honorable Partner,
Been than expected we are not communicating again due to the CoronaVirus over the past months now.
I hope you are doing great with your family and business.
This brings me to your attention on our unfinished business with the HSBC bank Malaysia, do let me know if you still communicate with them on our pending funds of $85,500.000.00 because we need complete this asap before the end of the year.
Please do try to read this mail and get back to me, as we have a few weeks for this 2020 to 2021 so must get this done before the end of November.
Await for your Urgent reply
God Bless You
From Your Partner
Ms Liza Wong
date: Nov 30, 2020, 5:49 AM
subject: $85,500.000.00 Pending With HSBCBank
mailed-by: infohsbc.net
signed-by: infohsbc-net.20150623.gappssmtp.com
Hello My Honorable Partner,
Been than expected we are not communicating again due to the CoronaVirus over the past months now.
I hope you are doing great with your family and business.
This brings me to your attention on our unfinished business with the HSBC bank Malaysia, do let me know if you still communicate with them on our pending funds of $85,500.000.00 because we need complete this asap before the end of the year.
Please do try to read this mail and get back to me, as we have a few weeks for this 2020 to 2021 so must get this done before the end of November.
Await for your Urgent reply
God Bless You
From Your Partner
Ms Liza Wong
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.
Liza Wong - HSBC - lizwong@infohsbc.net
from: Liza Wong <lizwong@infohsbc.net>
date: Dec 27, 2020, 9:03 PM
subject: Re:
mailed-by: gmail.com
signed-by: infohsbc-net.20150623.gappssmtp.com
I am writing to find out if you have received my previous email regarding a business proposal. please get back to me as this is the second time i am writing you.If no read below again
I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD.
In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulted in his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, in an emergency .
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share these funds among them-self.
I have a good heart to use this funds to help the poor and street children who also have a motherless home. I want to build my orphanage home, which is a setting NGO for the disability people that can not afford to eat 3 square meals a day. I don't know about you.
I do seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deceased, so that the funds of this accoun valued at $85.5 Million USD can be paid to your local bank account in your country. Also know that the transaction is 100% free risk, because I have all the legal documents with me to make this transaction possible, and the funds we will share are 50/50.
Please Provide me the following few information about you, as we have a few days to run it through to achieve our goal.
1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................
Please on your message and indicate your interest,
i will furnish you with more information on this business transaction once I get your response back asap.
Best Regard
Ms. Liza Wong
date: Dec 27, 2020, 9:03 PM
subject: Re:
mailed-by: gmail.com
signed-by: infohsbc-net.20150623.gappssmtp.com
I am writing to find out if you have received my previous email regarding a business proposal. please get back to me as this is the second time i am writing you.If no read below again
I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD.
In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulted in his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, in an emergency .
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share these funds among them-self.
I have a good heart to use this funds to help the poor and street children who also have a motherless home. I want to build my orphanage home, which is a setting NGO for the disability people that can not afford to eat 3 square meals a day. I don't know about you.
I do seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deceased, so that the funds of this accoun valued at $85.5 Million USD can be paid to your local bank account in your country. Also know that the transaction is 100% free risk, because I have all the legal documents with me to make this transaction possible, and the funds we will share are 50/50.
Please Provide me the following few information about you, as we have a few days to run it through to achieve our goal.
1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................
Please on your message and indicate your interest,
i will furnish you with more information on this business transaction once I get your response back asap.
Best Regard
Ms. Liza Wong
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.
Liza Wong - HSBC - wong@infohsbc.net
from: Liza Wong <wong@infohsbc.net>
date: Oct 19, 2021, 1:14 PM
subject: Happy New Week Dear.
mailed-by: gmail.com
signed-by: infohsbc-net.20210112.gappssmtp.com
Hello Partner,
I am still here, and you are not serious for us to complete our transaction. This is a new month again, and we have not been able to resolve it with the bank yet.
Please let me know what is the next step, and the bank is still keeping our transaction pending.
Please contact me back if you want us to complete this transaction before the end of september.before middle of the new month.
NOTE: incase you don't have the bank details, below i send to you
Contact the bank email below for more information for the $85,500.000.00
Customer Service Dept
Mrs Saujana Suleiman
HSBC BANK AMANAH,
Kuala Lumpur Malaysia
Bank Email: hsbc@infohsbc.net
Await your advice on the above.
Thanks
Ms Liza Wong
date: Oct 19, 2021, 1:14 PM
subject: Happy New Week Dear.
mailed-by: gmail.com
signed-by: infohsbc-net.20210112.gappssmtp.com
Hello Partner,
I am still here, and you are not serious for us to complete our transaction. This is a new month again, and we have not been able to resolve it with the bank yet.
Please let me know what is the next step, and the bank is still keeping our transaction pending.
Please contact me back if you want us to complete this transaction before the end of september.before middle of the new month.
NOTE: incase you don't have the bank details, below i send to you
Contact the bank email below for more information for the $85,500.000.00
Customer Service Dept
Mrs Saujana Suleiman
HSBC BANK AMANAH,
Kuala Lumpur Malaysia
Bank Email: hsbc@infohsbc.net
Await your advice on the above.
Thanks
Ms Liza Wong
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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Liza Wong - HSBC - liza@infohsbc.net
from: Liza Wong <liza@infohsbc.net>
date: Sep 13, 2025, 5:11 AM
subject: Re: MY OLD PARNTERSHIP
signed-by: infohsbc-net.20230601.gappssmtp.com
Dear Beloved Old Partner,
I trust this message finds you well.
As we enter this new month, I would like to draw your attention to our long-pending business transaction with HSBC Bank Malaysia. It is important that we bring this matter to a successful conclusion without any further delays.
I must request that you respond to this message immediately with a clear update on:
The exact stage of processing with HSBC.
Whether the funds have been moved to your name for withdrawal.
Any challenges preventing completion so that we can address them together.
If you are unable to finalize matters with the bank on your own, inform me without delay so we can take joint action. We cannot afford further inaction, as the funds must be secured and our long-agreed goals achieved: to allocate a portion to helping the poor, and to invest the remaining balance in your country as planned.
For your convenience, the bank’s details remain:
WhatsApp: +60-143-523-028
Email: hsbc@infohsbc.net
I expect your swift reply upon receiving this letter. Please treat this as a priority matter requiring your immediate attention.
Sincerely,
Ms. Liza Wong
date: Sep 13, 2025, 5:11 AM
subject: Re: MY OLD PARNTERSHIP
signed-by: infohsbc-net.20230601.gappssmtp.com
Dear Beloved Old Partner,
I trust this message finds you well.
As we enter this new month, I would like to draw your attention to our long-pending business transaction with HSBC Bank Malaysia. It is important that we bring this matter to a successful conclusion without any further delays.
I must request that you respond to this message immediately with a clear update on:
The exact stage of processing with HSBC.
Whether the funds have been moved to your name for withdrawal.
Any challenges preventing completion so that we can address them together.
If you are unable to finalize matters with the bank on your own, inform me without delay so we can take joint action. We cannot afford further inaction, as the funds must be secured and our long-agreed goals achieved: to allocate a portion to helping the poor, and to invest the remaining balance in your country as planned.
For your convenience, the bank’s details remain:
WhatsApp: +60-143-523-028
Email: hsbc@infohsbc.net
I expect your swift reply upon receiving this letter. Please treat this as a priority matter requiring your immediate attention.
Sincerely,
Ms. Liza Wong
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.