from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: May 3, 2023, 4:07 PM
subject: Re:
mailed-by: gmail.com
HSBC BANK PLC UNITED KINGDOM
Westfield Stratford City, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc United Kingdom:
Greetings Dear
This has become subsequently addicted to your personality ,I have offered you genuine and legitimate transaction but you choe voiate instead ,Did you know how much i have paid on your behalf ,If you really want to receive your funds then kindly go ahead and send the needed fee for us complete this transaction once and for all , We have contacted HSBC Bank in your country but they confirm that you are not banking with HSBC Bank ,Why can't you follow the rules and regulation to receive your funds easily without all this stress from your end,
I hate such attitude in any transaction that was engaged to, I have completed about 70 transaction within a week and only transaction remains here , I want to inform you that this transaction will be cancelled if we didn't hear from you today concerning the payment , How you will send the fee and the exactly date you will send it if not today , Note that we are ready to release your funds via online banking , Bank to bank wire transfer , ATM CARD ,Check delivery ,Cash delivery, Bitcoin ,USDT ,depending on how you wish to receive your funds after you pay the required fee ,But bear it in mind that the required fee is compulsory impose by the authorities and HSBC Bank protocol ,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
DR IAN STUAT
DIRECTOR HSBC BANK PLC UK
E-MAIL : ww.hsbcbank.uk@europe.com
Telephone :+447418349425
Westfield stratford city, Leyton Rd,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Ian Stuart - HSBC Bank - hsbofficially@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
Dr Ian Stuart - HSBC Bank - hsbofficially@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Ian Stuart - HSBC Bank - hsbofficially@gmail.com
from: HSBC BANK PLC UK <hsbofficially@gmail.com>
date: Aug 14, 2023, 9:10 AM
subject: Re:
mailed-by: gmail.com
Attention
I am not buying your cook and bull story ,I had been informing you about this transaction since last week ,And today is Monday which is your last day to send the payment to receive your funds under HSBC Bank PLC United Kingdom , To be sincere with you i have done my very best to keep your funds secured ,I paid $5 every day to make sure that your $15Million dollar under HSBC Bank will be safe and sound but i can see that you're not ready either to receive your funds for whatever reason it might be ,Well just bare it mind that you have only today to complete the remaining fee of $150 dollar if not your total funds will be cancelled , I am looking forward to hearing from you as soon as possible to know how you will send the payment if not by iTunes card and Bitcoin, But bare with me that your transaction will be cancelled today if we didn't hear from you , You have only today being Monday 14th of August 2023 .
Dr. Ian Stuart
DIRECTOR HSBC BANK PLC UK
Telephone : +44 7360277718
Westfield Stratford city,
Leyton Rd,London E15 1AA, United Kingdom
date: Aug 14, 2023, 9:10 AM
subject: Re:
mailed-by: gmail.com
Attention
I am not buying your cook and bull story ,I had been informing you about this transaction since last week ,And today is Monday which is your last day to send the payment to receive your funds under HSBC Bank PLC United Kingdom , To be sincere with you i have done my very best to keep your funds secured ,I paid $5 every day to make sure that your $15Million dollar under HSBC Bank will be safe and sound but i can see that you're not ready either to receive your funds for whatever reason it might be ,Well just bare it mind that you have only today to complete the remaining fee of $150 dollar if not your total funds will be cancelled , I am looking forward to hearing from you as soon as possible to know how you will send the payment if not by iTunes card and Bitcoin, But bare with me that your transaction will be cancelled today if we didn't hear from you , You have only today being Monday 14th of August 2023 .
Dr. Ian Stuart
DIRECTOR HSBC BANK PLC UK
Telephone : +44 7360277718
Westfield Stratford city,
Leyton Rd,London E15 1AA, 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.