from: Hsbc Bank Secretary <jamdudley@yandex.com>
date: Feb 13, 2026, 12:57 AM
subject: Re: URGENT
mailed-by: gmail.com
signed-by: yandex.com
The Fund Beneficiary,
This is to bring to your notice that after the Banks tried to send your approved fund to you and it did not work out successfully through the Bank of Africa and European Banks.The World Bank in Switzerland Monitoring your Funds has moved it to HSBC Bank in New York, United States to remit the funds to you through the fast means of Transaction, Bank to Bank wire transfer to your Account direct, you are going to receive the transfer and confirm the credit into your Bank account in the next 4 Banking Working days after the transfer is made to your Bank Account.You are therefore advised to get back to us with your Bank account to receive the fund by transfer.
THE INFORMATION NEEDED FOR THE TRANSFER IS STATED BELOW.REPLY IT IMMEDIATELY TO RECEIVED YOUR AWAITED FUND.
Name of your Bank:.............
Bank Address:..................
Account Name:..................
Account Number:................
Routing Number:................
Swift Code:....................
Your Current Address:..........
waiting to received the information without delay,
Regards,
Mark Tucker
Managing Director.
HSBC Bank New York,USA
452 Fifth Avenue,
New York, NY 10018
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Edward Tucker - HSBC - deskmt42@yahoo.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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Mark Edward Tucker - HSBC - jamdudley@yandex.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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Mark Edward Tucker - HSBC - infohsbcbankoffices@gmail.com
from: Hsbc Bank <deliveryofficesk44@gmail.com>
reply-to: infohsbcbankoffices@gmail.com
date: Feb 17, 2026, 10:57 PM
subject: Your Fund Approval
mailed-by: gmail.com
The Funds Beneficiary,
This is to bring to your notice that after the attempt to transfer your Approved Fund and Contracts Payment to you and it did not work out successfully through the Bank of Africa and European Banks.The World Bank Monitoring your Funds has moved it to HSBC Bank in United States to remit the funds to you through the fast means of Transaction, ATM Visa card which you are going to receive in the next 4 Banking Working days.The total amount of $8.5 Million Dollars has approved to remit to you through a valid atm visa card.
Therefore you are advised to reply only with your Full Name,Receiving Address and Phone Number. This is what we need to activate the ATM Visa Card on your behalf and thereby send it to your Doorstep as mentioned above.
Waiting for your Reply,
Sincerely,
Mark Tucker
Managing Director
HSBC Bank,USA
reply-to: infohsbcbankoffices@gmail.com
date: Feb 17, 2026, 10:57 PM
subject: Your Fund Approval
mailed-by: gmail.com
The Funds Beneficiary,
This is to bring to your notice that after the attempt to transfer your Approved Fund and Contracts Payment to you and it did not work out successfully through the Bank of Africa and European Banks.The World Bank Monitoring your Funds has moved it to HSBC Bank in United States to remit the funds to you through the fast means of Transaction, ATM Visa card which you are going to receive in the next 4 Banking Working days.The total amount of $8.5 Million Dollars has approved to remit to you through a valid atm visa card.
Therefore you are advised to reply only with your Full Name,Receiving Address and Phone Number. This is what we need to activate the ATM Visa Card on your behalf and thereby send it to your Doorstep as mentioned above.
Waiting for your Reply,
Sincerely,
Mark Tucker
Managing Director
HSBC Bank,USA
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Mark Edward Tucker - HSBC - riam32916@rediffmail.com
from: Mr Mark E Tucker <nassirabdulaziz72@gmail.com>
reply-to: riam32916@rediffmail.com
date: Feb 26, 2026, 2:37 PM
subject: My Name is Mr Mark E Tucker the president Chairman HSBC Holdings Plc
mailed-by: gmail.com
My Name is Mr Mark E Tucker the president Chairman HSBC Holdings Plc is the largest bank in the United Kingdom ,We want to inform you that we have sent you this email notification regarding the final release order of your approval payment files from (3) different banks, Your payment files from (3) different banks, BANK OF AMERICA, Citibank and HSBC Holdings Bank of London was compiled and submitted to my desk this month for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of £95,000,000.00 GBP Great British Pound Sterling,
NOTE; the fund has been totally lodged in one particular Escrow account (non deductible) here in HSBC Holdings Bank of London on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment £95,000,000.00 GBP Great British Pounds Sterling to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.
Secondly,the only money you pay for the transfer to take place is just $25 being the approval payment certification from the government of United Kingdom ,and you are giving a limited 2 days time to send the payment and please be advise that you are to send the payment by getting Apple gift card or steam wallet card and please be that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
As soon as the Payment of $25 is received, your funds will be wired to your bank account directly from HSBC Holdings Plc bank in the United Kingdom. otherwise we shall proceed to issue all payments details to the said Mrs. Camila Michael if we do not hear from you within the next two working days from today.
You have to send the payment by getting Steam Wallet Gift Card or Apple gift Card from the Apple gift store, scratch it and send the photo to me, just for your own good.
Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdraw £10,000 GBP three times daily.
Treat with urgency,
Get back to us now.
Congratulations
Yours in Service,
Mr Mark E Tucker
Email: riam32916@rediffmail.com
president Chairman HSBC Holdings Plc is the largest bank in the United
Kingdom,
reply-to: riam32916@rediffmail.com
date: Feb 26, 2026, 2:37 PM
subject: My Name is Mr Mark E Tucker the president Chairman HSBC Holdings Plc
mailed-by: gmail.com
My Name is Mr Mark E Tucker the president Chairman HSBC Holdings Plc is the largest bank in the United Kingdom ,We want to inform you that we have sent you this email notification regarding the final release order of your approval payment files from (3) different banks, Your payment files from (3) different banks, BANK OF AMERICA, Citibank and HSBC Holdings Bank of London was compiled and submitted to my desk this month for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of £95,000,000.00 GBP Great British Pound Sterling,
NOTE; the fund has been totally lodged in one particular Escrow account (non deductible) here in HSBC Holdings Bank of London on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment £95,000,000.00 GBP Great British Pounds Sterling to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.
Secondly,the only money you pay for the transfer to take place is just $25 being the approval payment certification from the government of United Kingdom ,and you are giving a limited 2 days time to send the payment and please be advise that you are to send the payment by getting Apple gift card or steam wallet card and please be that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
As soon as the Payment of $25 is received, your funds will be wired to your bank account directly from HSBC Holdings Plc bank in the United Kingdom. otherwise we shall proceed to issue all payments details to the said Mrs. Camila Michael if we do not hear from you within the next two working days from today.
You have to send the payment by getting Steam Wallet Gift Card or Apple gift Card from the Apple gift store, scratch it and send the photo to me, just for your own good.
Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdraw £10,000 GBP three times daily.
Treat with urgency,
Get back to us now.
Congratulations
Yours in Service,
Mr Mark E Tucker
Email: riam32916@rediffmail.com
president Chairman HSBC Holdings Plc is the largest bank in the 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.