from: OFFICE FILE <wdarrylwhite820@gmail.com>
reply-to: hsbcbankoffice10@seznam.cz
date: Sep 11, 2025, 6:22 PM
subject: Attn: Dear Fund beneficiary,
mailed-by: gmail.com
Payment Office <hsbcbankoffice10@seznam.cz>
INDICATING THIS CODE (SEPTEMBER-ATM 2025 ) YOUR FUND ($12, 000, 000. 00 USD)
Mrs. Linda Seymour
President and Chief Executive Officer
Attn: Dear Fund beneficiary,
This is the second time I am sending you this mail in regards to your fund inheritance winning payment worth $12, 000, 000. 00 USD in custody of Hsbc Bank Canada..
ONCE AGAIN OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization Canada, which ended today, It is obvious that you have not received your fund which is now in the amount of $12, 000, 000. 00 USD as a winning Coca Cola award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized the exercise of clearing all foreign debts owed to you who have been found not to have received their winning Awards. Now, how would you like to receive your payment? Because we have three methods of payment which are by check or by ATM card and Online Banking Transfer. ATM Card: We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years' time which is 2028. Also, with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred options above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on September 15th 2025),So stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 8hrs after confirmation receipt of processing fee of $50).
Bank Transfer: A Bank-to-Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50. Note that you have been advice to urgently proceed to apps store and buy Steam wallet card or Apple card and send the copy here,
Kindly get back to us as well with the payment details and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $12, 000, 000. 00 USD) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check / Bank To Bank wire
transfer):_________
Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $50.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment/ package within the next 24hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (SEPTEMBER 2025) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Hsbc Bank Canada while we look forward to serving you better. Thanks, and God bless you.
Thanks And Best Regards,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
INDICATING THIS CODE SEPTEMBER 2025
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz
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.
Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz
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.
Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz
from: OFFICE FILE <15365@hangdong.ac.th>
reply-to: hsbcbankoffice10@seznam.cz
date: Sep 19, 2025, 11:23 AM
subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
signed-by: hangdong-ac-th.20230601.gappssmtp.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Dear Beneficiary,
A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR DAVID JACK by name while the other person is MR. DEANE MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you authorized them for the claim, they brought an account to replace your information in other to claim your fund of $12,000,000,000.00 USD USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Following the recent change in our constitution, the Federal Government has ordered for immediate release of your payment that was recalled back to the Hsbc bank as unclaimed payment.
This decision was taken based on the prevailing global economic crisis as your funds in our custody have been long overdue for claim. We understand it has not been easy for you to meet up with the requirement due to the fact that you have in the past spent so much money towards the claim of your fund.
A review of your file confirms that the amount due to you is ($12,000,000,000.00 USD) was re-approved by the Canadian Government on foreign payment and screened OK.
All original documents will be upgraded and sent to you by courier for your endorsement. You are by this letter to re-confirm to this office your shipping bank account details, your direct telephone number, scanned copy of international passport or driver’s license and residential address for the immediate receipt of these documents.
The only charge you will ever pay before your package leaves our office here is the US$50.00 to obtain the ownership certificate from Federal High Court of Justice on your favor. You are required to send the fee of US$50.00 only by Google play Gift card or Steam Wallet gift card, to enhance the immediate transfer/delivery of your Fund.
We are very sorry about your ugly past with those crooks here who took your information's out to those criminal who claim to be what they are not.
I wait to hear from you and thank you for your cooperation.
Thanks and Best Regards,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
reply-to: hsbcbankoffice10@seznam.cz
date: Sep 19, 2025, 11:23 AM
subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
signed-by: hangdong-ac-th.20230601.gappssmtp.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Dear Beneficiary,
A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR DAVID JACK by name while the other person is MR. DEANE MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you authorized them for the claim, they brought an account to replace your information in other to claim your fund of $12,000,000,000.00 USD USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Following the recent change in our constitution, the Federal Government has ordered for immediate release of your payment that was recalled back to the Hsbc bank as unclaimed payment.
This decision was taken based on the prevailing global economic crisis as your funds in our custody have been long overdue for claim. We understand it has not been easy for you to meet up with the requirement due to the fact that you have in the past spent so much money towards the claim of your fund.
A review of your file confirms that the amount due to you is ($12,000,000,000.00 USD) was re-approved by the Canadian Government on foreign payment and screened OK.
All original documents will be upgraded and sent to you by courier for your endorsement. You are by this letter to re-confirm to this office your shipping bank account details, your direct telephone number, scanned copy of international passport or driver’s license and residential address for the immediate receipt of these documents.
The only charge you will ever pay before your package leaves our office here is the US$50.00 to obtain the ownership certificate from Federal High Court of Justice on your favor. You are required to send the fee of US$50.00 only by Google play Gift card or Steam Wallet gift card, to enhance the immediate transfer/delivery of your Fund.
We are very sorry about your ugly past with those crooks here who took your information's out to those criminal who claim to be what they are not.
I wait to hear from you and thank you for your cooperation.
Thanks and Best Regards,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
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.
Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz
from: OFFICE FILE <wdarrylwhite820@gmail.com>
reply-to: hsbcbankoffice10@seznam.cz
date: Nov 7, 2025, 11:10 AM
subject: Attn: My Dear
mailed-by: gmail.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada
Attn: My Dear
The Management of the Hsbc Bank of Canada Corporate Office Headquarters here in 70 York Street Toronto, ON M5J 1S9 Canada . wishes to inform you that after a brief meeting held by the Bank executives yesterday, we deem it appropriate to intimate you that your funds will be transferred into the Canada Treasury Account w ith the Bank of Canada headquarters at the Bank of Canada Building, 234 Wellington Street in Ottawa, Ontario, according to the record we got from the International Monetary fund {IMF} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
This is in line with the instructions of the Canada Treasurer, Mrs. Anita Anand, that all unclaimed funds be paid into the Canada Government Treasury Account as unserviceable funds in compliance with Section 3 subsection 1(a) of the Canada Financial Law enacted in 2001. If you did not fulfill the obligation your fund will be transferred into Canada Treasurer Government account without any delay.
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Canadian Government. Also be informed that we only need a FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From high price to $50 only and no other fee is involved.
You are required to get back to us with the fee of $50 by Apple iTunes card, to enable the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER (FPST) from the High court of Canada, If we receive the fee today, we will transfer your funds $12,000,000.00) Before we close the office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.
I am only trying to help you because of the way the payment was handled in the past. Secondly, I cannot sit and watch you lose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here of which I am a good example. Since I resumed this office in February 26, 2014, I have helped so many foreign Contractors/Beneficiaries from all parts of the world in claiming their long overdue funds from the Canadian Government.
Please do not allow any body to deceive you and I expect your response. The result will be by tomorrow, I will expect your response and the fee sent by iTunes card or Steam wallet gift card, Just get back to me today. Once you send the money, try to notify me with the scanned copy for immediate action on the release of your Fund.
Please don't put any blame on us, we will go ahead and transfer your funds to a government account if you did not fulfill the obligation.
We are waiting for your reply with the payment details.
Thank you for giving us the opportunity to serve your banking needs.
Thanks and God bless
Yours Faithfully,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
reply-to: hsbcbankoffice10@seznam.cz
date: Nov 7, 2025, 11:10 AM
subject: Attn: My Dear
mailed-by: gmail.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada
Attn: My Dear
The Management of the Hsbc Bank of Canada Corporate Office Headquarters here in 70 York Street Toronto, ON M5J 1S9 Canada . wishes to inform you that after a brief meeting held by the Bank executives yesterday, we deem it appropriate to intimate you that your funds will be transferred into the Canada Treasury Account w ith the Bank of Canada headquarters at the Bank of Canada Building, 234 Wellington Street in Ottawa, Ontario, according to the record we got from the International Monetary fund {IMF} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
This is in line with the instructions of the Canada Treasurer, Mrs. Anita Anand, that all unclaimed funds be paid into the Canada Government Treasury Account as unserviceable funds in compliance with Section 3 subsection 1(a) of the Canada Financial Law enacted in 2001. If you did not fulfill the obligation your fund will be transferred into Canada Treasurer Government account without any delay.
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Canadian Government. Also be informed that we only need a FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From high price to $50 only and no other fee is involved.
You are required to get back to us with the fee of $50 by Apple iTunes card, to enable the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER (FPST) from the High court of Canada, If we receive the fee today, we will transfer your funds $12,000,000.00) Before we close the office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.
I am only trying to help you because of the way the payment was handled in the past. Secondly, I cannot sit and watch you lose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here of which I am a good example. Since I resumed this office in February 26, 2014, I have helped so many foreign Contractors/Beneficiaries from all parts of the world in claiming their long overdue funds from the Canadian Government.
Please do not allow any body to deceive you and I expect your response. The result will be by tomorrow, I will expect your response and the fee sent by iTunes card or Steam wallet gift card, Just get back to me today. Once you send the money, try to notify me with the scanned copy for immediate action on the release of your Fund.
Please don't put any blame on us, we will go ahead and transfer your funds to a government account if you did not fulfill the obligation.
We are waiting for your reply with the payment details.
Thank you for giving us the opportunity to serve your banking needs.
Thanks and God bless
Yours Faithfully,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
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
Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz
from: BANK OF MONTREAL <15365@hangdong.ac.th>
reply-to: hsbcbankoffice10@seznam.cz
date: Nov 15, 2025, 8:19 AM
subject: Hello: Dear Beneficiary,
signed-by: hangdong-ac-th.20230601.gappssmtp.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada.
Hello: Dear Beneficiary,
This is to official notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization Canada, which ended today, It is obvious that you have not received your fund which is now in the amount of ($12 Million) as award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized the exercise of clearing all foreign debts owed to you who have been found not to have received their winning Awards. Now, how would you like to receive your payment? Because we have three methods of payment which are by check or by ATM card and Onlin Banking Transfer. ATM Card: We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years' time which is 2028. Also, with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred options above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on November 20th 2025), So stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 8hrs after confirmation receipt of the processing fee of ($50).
Bank Transfer: A Bank-to-Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed for immediate release of your fund OK.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50.Note that you have been advice to urgently proceed to apps store and buy Steam wallet card or Apple card and send the copy here,
Kindly get back to us as well with the payment details and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $12Million) to you, you should reconfirm your following details.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check / Bank To Bank wire
transfer):_________
Your package will be sent to you within 24 hours upon Confirmation receipt of the fee of $50.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment/ package within the next 24hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (NOVEMBER 2025) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Hsbc Bank while we look forward to serving you better.
Thanks, and God bless you.
Thanks and Best Regards,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
reply-to: hsbcbankoffice10@seznam.cz
date: Nov 15, 2025, 8:19 AM
subject: Hello: Dear Beneficiary,
signed-by: hangdong-ac-th.20230601.gappssmtp.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada.
Hello: Dear Beneficiary,
This is to official notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization Canada, which ended today, It is obvious that you have not received your fund which is now in the amount of ($12 Million) as award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized the exercise of clearing all foreign debts owed to you who have been found not to have received their winning Awards. Now, how would you like to receive your payment? Because we have three methods of payment which are by check or by ATM card and Onlin Banking Transfer. ATM Card: We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years' time which is 2028. Also, with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred options above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on November 20th 2025), So stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 8hrs after confirmation receipt of the processing fee of ($50).
Bank Transfer: A Bank-to-Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed for immediate release of your fund OK.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50.Note that you have been advice to urgently proceed to apps store and buy Steam wallet card or Apple card and send the copy here,
Kindly get back to us as well with the payment details and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $12Million) to you, you should reconfirm your following details.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check / Bank To Bank wire
transfer):_________
Your package will be sent to you within 24 hours upon Confirmation receipt of the fee of $50.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment/ package within the next 24hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (NOVEMBER 2025) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Hsbc Bank while we look forward to serving you better.
Thanks, and God bless you.
Thanks and Best Regards,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
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.
Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz
from: OFFICE FILE <ambassadoroffice003@gmail.com>
reply-to: hsbcbankoffice10@seznam.cz
date: Jan 5, 2026, 3:36 AM
subject: Attn: Dear Beneficiary/Greetings and happy new year!
mailed-by: gmail.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada.
Attn: Dear Beneficiary,
Greetings and happy new year!
We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might have put you through, while we were having some minor problems in uploading your fund transfer into an ATM VISA CARD for delivery.
Once again we apologize, Note that you have a registered ATM VISA CARD of ( $12, 000, 000. 00) to be delivered to you by FEDEX courier service. Having reviewed all the obstacles and problems surrounding the transfer of your ($12.000, 000. 00 USD) Twelve Million United States Dollars, We the Board of Directors (HSBC Bank Canada) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded a few days ago.
Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD.
Now we write to notify you that your delivery agent, Mr. John Bright, just arrived at Halifax Stanfield International Airport with your ATM Visa Card worth ($12, 000, 000. 00) which was directed to him to be delivered to you at your home address.
Contact us immediately with your current details and delivery address immediately such as:
YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR TELEPHONE NUMBER:
He will proceed immediately to your Home Address as soon as we receive your current details and delivery charges of $60 by Apple gift card or Steam Wallet card today. Note your ATM visa card withdrawing access PIN number is (0147) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, make sure you enter the 4
digit code yourself for security reason.
Finally, be informed that we left an instruction to your delivery agent for urgent delivery of your ATM Visa Card, immediately you forward the required information today, feel free to get in touch with us to proceed without delay.
For the Management,
Hsbc Bank Canada
Thanks and Best Regards,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
reply-to: hsbcbankoffice10@seznam.cz
date: Jan 5, 2026, 3:36 AM
subject: Attn: Dear Beneficiary/Greetings and happy new year!
mailed-by: gmail.com
Welcome to HSBC Bank
PLC, Canada.
ADDRESS: 70 York Street
Toronto, ON M5J 1S9 Canada.
Attn: Dear Beneficiary,
Greetings and happy new year!
We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might have put you through, while we were having some minor problems in uploading your fund transfer into an ATM VISA CARD for delivery.
Once again we apologize, Note that you have a registered ATM VISA CARD of ( $12, 000, 000. 00) to be delivered to you by FEDEX courier service. Having reviewed all the obstacles and problems surrounding the transfer of your ($12.000, 000. 00 USD) Twelve Million United States Dollars, We the Board of Directors (HSBC Bank Canada) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded a few days ago.
Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD.
Now we write to notify you that your delivery agent, Mr. John Bright, just arrived at Halifax Stanfield International Airport with your ATM Visa Card worth ($12, 000, 000. 00) which was directed to him to be delivered to you at your home address.
Contact us immediately with your current details and delivery address immediately such as:
YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR TELEPHONE NUMBER:
He will proceed immediately to your Home Address as soon as we receive your current details and delivery charges of $60 by Apple gift card or Steam Wallet card today. Note your ATM visa card withdrawing access PIN number is (0147) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, make sure you enter the 4
digit code yourself for security reason.
Finally, be informed that we left an instruction to your delivery agent for urgent delivery of your ATM Visa Card, immediately you forward the required information today, feel free to get in touch with us to proceed without delay.
For the Management,
Hsbc Bank Canada
Thanks and Best Regards,
Mrs. Linda Seymour
President, Group General Manager,
and Chief Executive Officer Hsbc Bank Canada
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.