from: Imf Dept <imf@hsinfolondon.com>
date: Feb 9, 2023, 3:13 AM
subject: Attn:
mailed-by: hsinfolondon.com
HSBCBANKLONDON . (REGISTERED NO.1026167).
ADDRESS: 8CANADA SQUARELONDON , E14 5HQ ,
UNITED KINGDOM.
DIRECT TELEPHONE NUMBER:+44-745-238-0091
FAX NUMBER:+44-870-9741509
Our Ref: HSBC-0XX2/482/08
Attn:
From: HSBC London Office
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, U.S Department of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not receive your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund.
United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds.
We want to use this medium to assure you that your payment is very legal and 100% risk free as all modalities has been perfected to ensure that you receive the fund legally without you spending any money from your pocket.
So, you have absolutely nothing to worry about.
We are sending you the direct contact information of our offshore payment officer in USA who is in charge of the release of the us$21.5M to you legally through our corresponding bank in USA without any problem either now or in future, for you to contact him directly, so that he will inform you of the time and date for the release of the $21.5Million to you as the legal recipient. make sure you send him your full name, address including your direct contact phone numbers where you can always be reach before he can proceed with entire legal process for the release of the said fund to you. he is to take care of the entire process. all you need to do is to ensure that you work according to his instruction. you are not going to spend any of your personal money for you to receive the funds.
NAME: RUSSELL ROBERTS
DIRECT PHONE: 1- 936 227 6641
EMAIL: russellrobertshsbc1976@representative.com
Call him now or send an email base on this regard because he has your information as the legal recipient of the fund which was sent to him today by the bank. This is very important, you must ensure that you do not have anything to do with any other office as far as your payment is concern, this is for your safety and security because we understand that there is a lot of fake and illegal transaction going on all over the world whereby scammers will contact you in the name of releasing your fund to you and at the end all they will do is to start asking you to send them money for one reason or the other, you have to be very careful not to be a victim to such people that is one of the major reason why you will not spend any money of your own for you to receive the $21.5M nobody will ever ask you for any money.
treat as urgent since the bank will not accept any delay in this regard.
Yours faithfully
Noel Quinn
Chief Executive Officer
HSBC Bank plc London
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Noel Quinn - HSBC - serviicemmai@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Noel Quinn - HSBC - imf@hsinfolondon.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Noel Quinn - HSBC - serviicemmai@gmail.com
hsinfolondon.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Noel Quinn - HSBC - ceo.hsbcuk.noelquinn@gmail.com
from: DR NOEL QUINN, CEO HSBC LONDON UK <ceo.hsbcuk.noelquinn@gmail.com>
date: Mar 14, 2023, 6:05 PM
subject: Attention: Beneficiary / KINDLY CONFIRM THE AUTHENTICITY OF YOUR DEATH REPORT ASAP
mailed-by: gmail.com
Attention: Beneficiary ,
With all due respect,
I am the Chief Executive Officer, HSBC London United Kingdom, I am using this medium to reach you as a matter of utmost urgency concerning the remittance process and immediate release of your long unclaimed funds ($10,400,000.00) to you.
Furthermore, It is very important and necessary that I notify you that I have been receiving too many reports with regards to non compliance on your part to our remittance directives and refusal to pay the required process and Government charges as earlier advised.
At this juncture, I want you to know that early today, the management of this financial institution received a Death certificate, probate and application letter for inheritance claims of your funds ($1.4 Million) by one Miss Debora T. Russell who claimed she is your only daughter stating that your DIED couple of days ago during a heart transplant surgery.
Be informed that due to past experiences to similar claims, the management of this institution sends this very urgent mails to you to confirm the authenticity of her claims, therefore if no response whatsoever is received from you in the next 48 hours, then it will be believed that her claims of your death reports is true hence your unclaimed funds will be processed and released to her as soon as possible.
We anticipate your earliest response and compliance.
Yours faithfully,
Dr. Noel Quinn.
Chief Executive Officer,
HSBC, London United Kingdom.
date: Mar 14, 2023, 6:05 PM
subject: Attention: Beneficiary / KINDLY CONFIRM THE AUTHENTICITY OF YOUR DEATH REPORT ASAP
mailed-by: gmail.com
Attention: Beneficiary ,
With all due respect,
I am the Chief Executive Officer, HSBC London United Kingdom, I am using this medium to reach you as a matter of utmost urgency concerning the remittance process and immediate release of your long unclaimed funds ($10,400,000.00) to you.
Furthermore, It is very important and necessary that I notify you that I have been receiving too many reports with regards to non compliance on your part to our remittance directives and refusal to pay the required process and Government charges as earlier advised.
At this juncture, I want you to know that early today, the management of this financial institution received a Death certificate, probate and application letter for inheritance claims of your funds ($1.4 Million) by one Miss Debora T. Russell who claimed she is your only daughter stating that your DIED couple of days ago during a heart transplant surgery.
Be informed that due to past experiences to similar claims, the management of this institution sends this very urgent mails to you to confirm the authenticity of her claims, therefore if no response whatsoever is received from you in the next 48 hours, then it will be believed that her claims of your death reports is true hence your unclaimed funds will be processed and released to her as soon as possible.
We anticipate your earliest response and compliance.
Yours faithfully,
Dr. Noel Quinn.
Chief Executive Officer,
HSBC, London United Kingdom.
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
Noel Quinn - HSBC - serviicemmai@gmail.com
from: UK PLC HSBC <info@hsbcbk-uk.com>
date: Jul 29, 2023, 2:03 PM
subject: From Mr.Noel Quinn.
mailed-by: hsbcbk-uk.com
HSBC
8 Canada Square London,E14 5EQ,United Kingdom.
Attn:
Be informed ,we have been mandated by the UK government to release your funds to you through Cashier's Draft Check.
Although we have converted your funds to Euro equivalent of 4,183,000.00 Euro which we are about to raise the check in your name.
However, I wish to confirm from you If Mr.Carlos E. Aviles who is in our office for the same reason,has your mandate to receive the Cashier's Draft Check in his name on your behalf as he stated you are ill and hospitalized,Mr.Carlos E. Aviles is from Ohio, USA.
We don't want to issue the Cashier's Draft Check to a wrong person,kindly note that upon your confirmation of the mandate and authorization, we shall have no other option than to issue the cashier's draft check in his name on your behalf.
Yours In Service,
Mr.Noel Quinn.
---
hsbcbk-uk.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.
date: Jul 29, 2023, 2:03 PM
subject: From Mr.Noel Quinn.
mailed-by: hsbcbk-uk.com
HSBC
8 Canada Square London,E14 5EQ,United Kingdom.
Attn:
Be informed ,we have been mandated by the UK government to release your funds to you through Cashier's Draft Check.
Although we have converted your funds to Euro equivalent of 4,183,000.00 Euro which we are about to raise the check in your name.
However, I wish to confirm from you If Mr.Carlos E. Aviles who is in our office for the same reason,has your mandate to receive the Cashier's Draft Check in his name on your behalf as he stated you are ill and hospitalized,Mr.Carlos E. Aviles is from Ohio, USA.
We don't want to issue the Cashier's Draft Check to a wrong person,kindly note that upon your confirmation of the mandate and authorization, we shall have no other option than to issue the cashier's draft check in his name on your behalf.
Yours In Service,
Mr.Noel Quinn.
---
hsbcbk-uk.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.
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.
Noel Quinn - HSBC - bankofamericany266184@gmx.us
from: Bank of America <bank84308@gmail.com>
reply-to: bankofamericany266184@gmx.us
date: Aug 7, 2023, 2:14 AM
subject: Re: If you are still alive get back to me
mailed-by: gmail.com
FROM: THE DECK OF HSBC BANK (PLC) LONDON.
ADDRESS: PO Box 20, HSBC House Ridgeway Street,
Douglas Isle of Man IM99 1BU.
Tel Numbers: +44-704-570-7347
Fax Numbers: +44-704-570-7332
Director: MR. NOEL QUINN
Email: infohsbcbanklondonoffice@gmx.us
Our Ref: HSBC-0XX2/482/2023
Attention Beneficiary:
I am Mr. Noel Quinn, a banking staff of HSBC (Malaysia) Banking
Corporation Limited. I have a business proposal of (£87 Million United
Kingdom Pounds) only for you to transact with me from my bank to your
country regarding a deceased client of mine.
My proposition to you is to seek your consent, and to present your
kind self as the next of kin and beneficiary of my deceased client,
since you have the last name with him. It means that the total fund
will be transfer to your account as his next of kin or the legitimate
beneficiary.
We would share the percentage on the mutually agreed upon 50% for me
and 50% to your kind self for your maximum corporation.
All conformable documents to back up the claims will be made available
to you prior to your acceptance and as soon as I receive your return
mail. And I will let you know what is required of you.
Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
(8) COPY OF YOUR INTERNATIONALE PASSPORT........................
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Noel Quinn,
hsbc bank plc london.
Group Chief Executive Officer
reply-to: bankofamericany266184@gmx.us
date: Aug 7, 2023, 2:14 AM
subject: Re: If you are still alive get back to me
mailed-by: gmail.com
FROM: THE DECK OF HSBC BANK (PLC) LONDON.
ADDRESS: PO Box 20, HSBC House Ridgeway Street,
Douglas Isle of Man IM99 1BU.
Tel Numbers: +44-704-570-7347
Fax Numbers: +44-704-570-7332
Director: MR. NOEL QUINN
Email: infohsbcbanklondonoffice@gmx.us
Our Ref: HSBC-0XX2/482/2023
Attention Beneficiary:
I am Mr. Noel Quinn, a banking staff of HSBC (Malaysia) Banking
Corporation Limited. I have a business proposal of (£87 Million United
Kingdom Pounds) only for you to transact with me from my bank to your
country regarding a deceased client of mine.
My proposition to you is to seek your consent, and to present your
kind self as the next of kin and beneficiary of my deceased client,
since you have the last name with him. It means that the total fund
will be transfer to your account as his next of kin or the legitimate
beneficiary.
We would share the percentage on the mutually agreed upon 50% for me
and 50% to your kind self for your maximum corporation.
All conformable documents to back up the claims will be made available
to you prior to your acceptance and as soon as I receive your return
mail. And I will let you know what is required of you.
Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
(8) COPY OF YOUR INTERNATIONALE PASSPORT........................
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Noel Quinn,
hsbc bank plc london.
Group Chief Executive Officer
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.