from: HSBC BANK <virginiatw79@gmail.com>
reply-to: serviicemmai@gmail.com
date: Feb 8, 2020, 1:29 AM
subject: PAYMENT FILE: RSB/BEN/120.
mailed-by: gmail.com
HSBC BANK
3 Queen Victoria St, London EC4N 4TQ, United Kingdom
PAYMENT FILE: RSB/BEN/120.
PAYMENT NOTIFICATION:
Attn Dear Beneficiary
I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Noel Quinn , The CEO of of HSBC. I am officially contacting you today because your Unclaimed Funds were Re-deposited into the "Federal Suspense Account" of International Monetary Fund-IMF because you did not forward your Claim as the Rightful beneficiary Well known to all, The HSBC management has the singular right to release the fund with a direct transfer or through check delivery as an affiliate to IMF regarding this unclaimed fund.
We the HSBC bank of London, United Kingdom are writing to inform you that we have received a payment instruction to effect part payment of $1.5 Billion British Pounds, You are required to obtained the ORDER TO RELEASE. from the High Court at the cost of $1500 usd this is the only charge you will encounter in this transaction
Thanks, as we await your urgent response.
Mr. Noel Quinn
CEO HSBC BANK
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.
Noel Quinn - HSBC - serviicemmai@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
Noel Quinn - HSBC - henrybanko1970@yahoo.co.jp
from: HSBC London Office <admin@desaseni.com> via dkim.mimecast.org
reply-to: henrybanko1970@yahoo.co.jp
date: Jun 24, 2020, 7:47 PM
subject: Very Important From Bank (ABOUT YOUR FUNDS)
signed-by: dkim.mimecast.org
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..
Attn: Beneficiary,
We write to inform you that Series of meetings have been held with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.
During the meeting we discovered that you have not receive your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.
The 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/organizations who have been found not to have receive their long overdue payment.
A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave her the power of attorney to represent you but we decided to contact you before we can take any action because of the sensitivity nature of the transaction and the amount of money that is involved:
For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER if any for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.
Yours Sincerely,
Mr. Noel Quinn
HSBC Chief Executive Officer .
reply-to: henrybanko1970@yahoo.co.jp
date: Jun 24, 2020, 7:47 PM
subject: Very Important From Bank (ABOUT YOUR FUNDS)
signed-by: dkim.mimecast.org
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..
Attn: Beneficiary,
We write to inform you that Series of meetings have been held with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.
During the meeting we discovered that you have not receive your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.
The 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/organizations who have been found not to have receive their long overdue payment.
A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave her the power of attorney to represent you but we decided to contact you before we can take any action because of the sensitivity nature of the transaction and the amount of money that is involved:
For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER if any for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.
Yours Sincerely,
Mr. Noel Quinn
HSBC 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.
Noel Quinn - HSBC - NoelQuinn12@protonmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: NoelQuinn12 <NoelQuinn12@protonmail.com>
reply-to: NoelQuinn12 <NoelQuinn12@protonmail.com>
date: Jul 16, 2020, 8:41 PM
subject: (No Subject)
mailed-by: gmail.com
from: NoelQuinn12 <NoelQuinn12@protonmail.com>
reply-to: NoelQuinn12 <NoelQuinn12@protonmail.com>
date: Jul 16, 2020, 8:41 PM
subject: (No Subject)
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Noel Quinn - HSBC - jamal@soborka.net
from: E L. KGANYAGO <jamal@soborka.net> via gmail.com
date: Dec 28, 2020, 2:38 PM
subject: Letter from HSBC Bank Plc
mailed-by: gmail.com
THE WORLD’S Local BANK
International Banking
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION, FUND MONITORING AND
AUTHORIZATION OFFICE
RE: CONFIRMATION OF RELEASE OF FUND
Attention:
This is to notify you that after series of meetings our board of
directors held with the United Kingdom Inland Revenue Services regarding
series of complaints we received from the general public about the
Lottery and Contracts funds that was unclaimed due to their
communication with wrong people that claimed to be bank officials and
agents in Africa, Asia and United Kingdom. Right now, we have decided to
carry on with the payments by ourselves because your fund returned back
to us on 12th of June 2020 when we asked our affiliate bank (Barclay’s
Bank and Royal Bank of Canada) to stop all their communication with the
general public regarding the release of their Contracts, Lottery and
compensation funds.
The World bank President (Mr. David R. Malpass) has given us and the
Inland Revenue Services Department of England a serious warning to make
sure that the funds should be released to the beneficiaries. This
Instruction was made because (The HSBC Bank London) was charged of
US$1.9 Billion to Settle Charges of Money Laundering as published in
this site
(https://www.reuters.com/article/us-hsbc-probe/hsbc-to-pay-1-9-billion-u-s-fine-in-money-laundering-case-idUSBRE8BA05M20121211).
Because of this, we (THE HSBC BANK PLC) have chosen (South African
Reserve Bank) to handle the payment process on our behalf. Therefore,
you are advised to contact Mr. E L. Kganyago, who is the Governor of
South African Reserve Bank so that he will guide you on the process to
receive your fund immediately. We apologize for the delay of your
payment and all the inconveniences this might have caused you during
this period and at the same time we urge you to stop all your
communication with any person or entity claiming to release a
compensation funds to you. NB: Your funds have been placed under
Insurance.
Furthermore when you contact Mr. E. L. Kganyago on his email
(jamal@soborka.net) kindly furnish him with your information and also
follow his guidelines as to enable him to process the release of your
payment without any hitch.
Regards
Mr. NOEL QUINN,
Group Chief Executive HSBC Bank Plc London.
©Copyright 2019/2020 HSBC Bank Plc London Release of
Unpaid Funds.
All rights reserved. Terms of Service- Guideline.
date: Dec 28, 2020, 2:38 PM
subject: Letter from HSBC Bank Plc
mailed-by: gmail.com
THE WORLD’S Local BANK
International Banking
FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION, FUND MONITORING AND
AUTHORIZATION OFFICE
RE: CONFIRMATION OF RELEASE OF FUND
Attention:
This is to notify you that after series of meetings our board of
directors held with the United Kingdom Inland Revenue Services regarding
series of complaints we received from the general public about the
Lottery and Contracts funds that was unclaimed due to their
communication with wrong people that claimed to be bank officials and
agents in Africa, Asia and United Kingdom. Right now, we have decided to
carry on with the payments by ourselves because your fund returned back
to us on 12th of June 2020 when we asked our affiliate bank (Barclay’s
Bank and Royal Bank of Canada) to stop all their communication with the
general public regarding the release of their Contracts, Lottery and
compensation funds.
The World bank President (Mr. David R. Malpass) has given us and the
Inland Revenue Services Department of England a serious warning to make
sure that the funds should be released to the beneficiaries. This
Instruction was made because (The HSBC Bank London) was charged of
US$1.9 Billion to Settle Charges of Money Laundering as published in
this site
(https://www.reuters.com/article/us-hsbc-probe/hsbc-to-pay-1-9-billion-u-s-fine-in-money-laundering-case-idUSBRE8BA05M20121211).
Because of this, we (THE HSBC BANK PLC) have chosen (South African
Reserve Bank) to handle the payment process on our behalf. Therefore,
you are advised to contact Mr. E L. Kganyago, who is the Governor of
South African Reserve Bank so that he will guide you on the process to
receive your fund immediately. We apologize for the delay of your
payment and all the inconveniences this might have caused you during
this period and at the same time we urge you to stop all your
communication with any person or entity claiming to release a
compensation funds to you. NB: Your funds have been placed under
Insurance.
Furthermore when you contact Mr. E. L. Kganyago on his email
(jamal@soborka.net) kindly furnish him with your information and also
follow his guidelines as to enable him to process the release of your
payment without any hitch.
Regards
Mr. NOEL QUINN,
Group Chief Executive HSBC Bank Plc London.
©Copyright 2019/2020 HSBC Bank Plc London Release of
Unpaid Funds.
All rights reserved. Terms of Service- Guideline.
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 - noelquinn@yandex.com
from: Noel Quinn <mremefiele02@gmail.com>
reply-to: noelquinn@yandex.com
date: Oct 18, 2021, 9:36 AM
subject: Greetings from N. Quinn,
mailed-by: gmail.com
Greetings from N. Quinn,
I am Mr. Noel Quinn, a Banker and credit system programmer(HSBC bank).
I saw your email address while browsing through the bank DTC Screen in
my office yesterday so I decided to use this very chance to know you.
I believe we should use every opportunity to know each other better.
However, I am contacting you for obvious reason which you will
understand.
I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at (noelquinn@yandex.com)
Regards,
Mr. Noel Quinn
reply-to: noelquinn@yandex.com
date: Oct 18, 2021, 9:36 AM
subject: Greetings from N. Quinn,
mailed-by: gmail.com
Greetings from N. Quinn,
I am Mr. Noel Quinn, a Banker and credit system programmer(HSBC bank).
I saw your email address while browsing through the bank DTC Screen in
my office yesterday so I decided to use this very chance to know you.
I believe we should use every opportunity to know each other better.
However, I am contacting you for obvious reason which you will
understand.
I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at (noelquinn@yandex.com)
Regards,
Mr. Noel Quinn
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.