from: westernunionpayout@accountant.com
date: Oct 1, 2025, 11:53 AM
subject: For The Attention of
mailed-by: accountant.com
HSBC's headquarters, HSBC Building, Shanghai International Finance Centre (IFC), 8 Century Avenue, Pudong district, Shanghai, China.
Our Ref::..............
Your: .................
Date: .................
Attn.
This is to officially inform you that the HSBC bank has been mandated to offset all pending payment for all outstanding Inheritance/Contract/Lottery/Compensation payment. This directive was given during a crucial meeting of the World Bank, IMF and Finance delegates from America, Eaurope/Russia and Asia. Following the directive, your payment was approved for transfer into your account, but The management of the bank discovered that the provided bank detail do not bear the true beneficiary name and further investigations suggested that you have passed on, and your supposed representative/attorney has provided the below account details to claim the fund on your behalf:
Name: Mr.Frank William
Bank name: First bank of Colorado, USA
Routing Number: 107005047
Account Number: 2111214297
Swift Code/BIC Code: FBCRUS51
Address: 12345 West Colfax Avenue
LAKEWOOD, CO 80215
We wish to confirm via this email, if that is true and you are required to get a back to us within a few days to debunk his claims and provide us with your proposed bank account to receive the transfer of your approved benefit/interest accrued sum of $10 Million USD Inheritance Payment. Do let us know by replying to this e-mail, as your silence would be taken as confirmation of claims of Mr. Frank Williams, your acclaimed attorney and representative and the fund will be transferred to the already provided account.
Aside from hearing from you directly, HSBC does not have the legal right to stop the transfer which is already in process, since Mr. Frank and his team provided, a death certificate and Power Of Attorney acclaimed to have been signed by you, before your untimely passage unto eternal glory, which proves that you authorized that in the event of your demise, he has full rights to act on your behalf on all financial dealings.
Your urgent response is therefore required as your silence may prove you are dead and in full support of the papers provided, authorizing that your fund be
released to your acclaimed attorney.
Warmest Regards.
Yours truly,
Kazyyaroshov Rustambek,
(The PAYMASTER)
HSBC International Operation/Remittance Officer.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kazyyaroshov Rustambek - HSBC Bank - westernunionpayout@accountant.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.
Kazyyaroshov Rustambek - HSBC Bank - westernunionpayout@accountant.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.
Kazyyaroshov Rustambek - HSBC Bank - westernunionpayout@accountant.com
from: westernunionpayout@accountant.com
date: Oct 1, 2025, 11:57 AM
subject: RE:
mailed-by: accountant.com
HSBC's headquarters, HSBC Building, Shanghai International Finance Centre (IFC), 8 Century Avenue, Pudong district, Shanghai, China.
Our Ref::..............
Your: .................
Date: 01..10..2025
Attn.
We have already confirmed that you are alove and well, hence the follow up message.
I am personally not surprised to hear that you are unaware of their antics, because I hva experienced such dubious antics severally in the cause of my duty in the bank, over the years, of people trying to reap where they did not sow and I easily recorgnise such when I see one. If not for my swift intervention on the matter by opting to contact you directly first, the bank would have been fooled as transfer was processes were almost completed and was submited on my desk for final approval. Thank goodness, that it did not happen.
Their file will be now transferred to the fraud department of the bank for onward legal actions on Mr. Frank William & Co, when apprehended, when next they visit.
Meanwhile, you are to forward reciepient address, telephone number and scan copy of your ID and your receiving bank detail to us immeidately for your payment file notorization by the Ministry of Justice. So we may proceed immediately with transfer processing.
Thank you for your understanding and cooperation.
Yours truly,
Kazyyaroshov Rustambek,
(The PAYMASTER)
HSBC International Operation/Remittance Officer.
date: Oct 1, 2025, 11:57 AM
subject: RE:
mailed-by: accountant.com
HSBC's headquarters, HSBC Building, Shanghai International Finance Centre (IFC), 8 Century Avenue, Pudong district, Shanghai, China.
Our Ref::..............
Your: .................
Date: 01..10..2025
Attn.
We have already confirmed that you are alove and well, hence the follow up message.
I am personally not surprised to hear that you are unaware of their antics, because I hva experienced such dubious antics severally in the cause of my duty in the bank, over the years, of people trying to reap where they did not sow and I easily recorgnise such when I see one. If not for my swift intervention on the matter by opting to contact you directly first, the bank would have been fooled as transfer was processes were almost completed and was submited on my desk for final approval. Thank goodness, that it did not happen.
Their file will be now transferred to the fraud department of the bank for onward legal actions on Mr. Frank William & Co, when apprehended, when next they visit.
Meanwhile, you are to forward reciepient address, telephone number and scan copy of your ID and your receiving bank detail to us immeidately for your payment file notorization by the Ministry of Justice. So we may proceed immediately with transfer processing.
Thank you for your understanding and cooperation.
Yours truly,
Kazyyaroshov Rustambek,
(The PAYMASTER)
HSBC International Operation/Remittance 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.