from: HSBC BANK USA <a.office@secretary.net>
date: Jan 10, 2022, 5:01 AM
subject: ATTENTION CUSTOMER
mailed-by: secretary.net
signed-by: mail.com
HSBC Online Banking US
HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
www.us.hsbc.com
ATTENTION CUSTOMER
YOUR FUND $27.5 MILLION IS READY FOR TRANSFER BEFORE WE WILL PROCEED WE WILL WANT YOU TO RECONFIRM PERSONAL INFORMATION AND BANKING INFORMATION TO CROSS CHECK ON OUR SYSTEM IF YOU ARE THE REAL OWNER OF THE FUND.
WAITING TO HEAR FROM YOU
WE WILL ALSO PROVIDE DOCUMENT OF PROOF
TO RECONFIRM
FULL NAME :
ADDRESS:
AGE
OCCUPATION
SEX
PHONE
BANK NAME
BANK ADRESS
ACCOUNT NAME
ACCOUNT NUMBER
ROUTINE NUMBER
SWIFT CODE
BANK PHONE
MR VINCENT MEGAN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vincent Megan - HSBC - hsbcbancustomercar@gmail.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.
Vincent Megan - HSBC - a.office@secretary.net
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.
Vincent Megan - HSBC - meg70@inbox.ru
from: HSBC BANK <cokleytrober@gmail.com>
reply-to: meg70@inbox.ru
date: Jan 23, 2022, 9:56 AM
subject: ATTENTION CUSTOMER
mailed-by: gmail.com
HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
www.us.hsbc.com
ATTENTION CUSTOMER
The US government on foreign/local payment in its last meeting with the deputy governor of HSBC Bank gave a final approval for the immediate payment of all the foreign contractors who for long executed their contract in United State of America without receiving their contract payment.
In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances but action is on your contract payment following a change of account application filled in by one MS KAMINI CHOPRA with the new account details as follows:
BANK NAME : HSBC BANK USA ,
BANK ADDRESS HSBC Branch 15315 Culver Dr Suite 187, Irvine, CA, 92604
ACCOUNT HOLDER : MS KAMINI CHOPRA
ACCOUNT NUMBER : 720-053102
SWIFT : MRMUS33
ROUTING NUMBER : 021001088
This account information which was submitted by MS KAMINI CHOPRA did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.
If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft: If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.
This is to enable us avoid errors in transferring of this fund. HSBC Bank will not be held responsible for any wrong information given to us. You are expected to contact this office on the above telephone or e-mail MrVincentMegan1@outlook.com and reply this message as soon as you receive it.
Yours faithfully,
Mr Vincent Megan
reply-to: meg70@inbox.ru
date: Jan 23, 2022, 9:56 AM
subject: ATTENTION CUSTOMER
mailed-by: gmail.com
HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
www.us.hsbc.com
ATTENTION CUSTOMER
The US government on foreign/local payment in its last meeting with the deputy governor of HSBC Bank gave a final approval for the immediate payment of all the foreign contractors who for long executed their contract in United State of America without receiving their contract payment.
In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances but action is on your contract payment following a change of account application filled in by one MS KAMINI CHOPRA with the new account details as follows:
BANK NAME : HSBC BANK USA ,
BANK ADDRESS HSBC Branch 15315 Culver Dr Suite 187, Irvine, CA, 92604
ACCOUNT HOLDER : MS KAMINI CHOPRA
ACCOUNT NUMBER : 720-053102
SWIFT : MRMUS33
ROUTING NUMBER : 021001088
This account information which was submitted by MS KAMINI CHOPRA did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.
If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft: If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.
This is to enable us avoid errors in transferring of this fund. HSBC Bank will not be held responsible for any wrong information given to us. You are expected to contact this office on the above telephone or e-mail MrVincentMegan1@outlook.com and reply this message as soon as you receive it.
Yours faithfully,
Mr Vincent Megan
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.