from: hsbc bankuk <hsbc32353@gmail.com>
date: Oct 28, 2022, 1:34 PM
subject: RE: IMMEDIATE RELEASE OF YOUR INTEREST PAYMENT OF USD$3.8M OK
mailed-by: gmail.com
RE: IMMEDIATE RELEASE OF YOUR INTEREST PAYMENT OF USD$3.8M OK
ATTN: MR./MADAM,
Sometime ago, in our bank HSBC BANK London UK, your contract/ Inheritance money was brought to our bank from the Economic Community of West African Foreign Contractor Payment Panel made of the following countries: Nigeria, Ghana, Togo, Rep.Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury in the World Bank.
For the period of time this money was in our bank, it generated an interest of US$3.8 Million, which we considered your long suffering as one of the West African Countries/ Inheritance contractors that have not received his/her payment and we decided to pay you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example;
Your international passport number or your driving license number, then your telephone and fax number with your bank information for easy communication and transfer of your interest payment to your account.
In view of this you are hereby instructed to contact this office immediately you receive this fax message and reconfirm your bank particulars.
Contact me on your immediate response.
Best Regards
Mr. John Dumond
Director Treasury bill
HSBC Bank London UK
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John Dumond - HSBC - hsbc32353@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John Dumond - HSBC - hsbc32353@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John Dumond - HSBC - hsbc32353@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: hsbc bankuk <hsbc32353@gmail.com>
date: Jul 12, 2023, 6:28 AM
subject: Re: Omo
mailed-by: gmail.com
Please send me here my whatsapp +233 592303413
from: hsbc bankuk <hsbc32353@gmail.com>
date: Jul 12, 2023, 6:28 AM
subject: Re: Omo
mailed-by: gmail.com
Please send me here my whatsapp +233 592303413
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.