from: HSBC ONLINE BANK <dorothydukuze1976@gmail.com>
reply-to: offic2eservice@citromail.hu
date: Feb 4, 2023, 3:45 PM
subject: From Hsbc Bank Birmingham Uk
mailed-by: gmail.com
Hsbc Bank Birmingham Uk
Address: 1 Centenary Sq,
Birmingham B1 1HQ, United Kingdom
Hours: Closed ⋅ Opens 9:30 am Fri
Phone: +44 345 740 404
Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through Online Bank Transfer and up till this
moment you have decided to remain silent after I have personally took
an Oath for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities
Hsbc Bank Birmingham Uk will send you a new (Online Bank Login
Details)that will accumulate your total funds of $33 Million USD
according to the instruction from our creditor department World bank
Monday
After the board of directors meeting held on the 31sth Jan 2023 the
total payment was approved for payment to you in new (Online Bank
Website) which you must use to make withdraw or transfer your fund in
any Bank around the world with maximum amount of $100,000 USD in
daily payment until you cash the total payment of $33 Million USD
credited in your online account.
Meanwhile, you have to send the required fee of $50USD request for
obtain the Affidavit of claim (CLEARANCE CERTIFICATE) in your
transaction with government of your fund origin been Federal US
Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release online Bank login details within
(4hours after sending the activation fee $50 Itunes card or steam
wallet card).
And here information to send the fee $50 thought Western Union or (Get
Itunes card or Steam wallet and Apple card) today because all modality
has already been worked out even before you were contact and noted;
Also all we request from you is to follow our instruction so you can
received the Hsbc Bank Birmingham Uk online Bank details to access
your fund US$33.000.000.000 today
Send the payment USD$50 ( ITUNES CARD steam wallet Apple card or
Western Union right now
Receiver Name:Jonathan Hugh Stratton
Country....United Kingdom
City.....Birmingham
Address....8 Baldwin House Milton Street
Amount $50
Or Get any gift card send the copy picture code.....
I advice you to go now and send this Fee $50 gift card immediately
without any delay and update us because I want you to secure this fund
as a agreed and signed. Send us the itunes card copy picture once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment today the
document will sign and your online Bank details next 4 hours
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
Yours in service.
Mr Eugene C Michal
HSBC BANK UNITED KINGDOM
Pls, Contact to Alt.( offic2eservice@citromail.hu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eugene C Michal - HSBC - offic2eservice@citromail.hu
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.
Eugene C Michal - HSBC - offic2eservice@citromail.hu
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.
Eugene C Michal - HSBC - tusgsgisvixkshdidkd565@gmail.com
from: HSBC BANK UNITED KINGDOM <amaechivitalis2019@gmail.com>
reply-to: tusgsgisvixkshdidkd565@gmail.com
date: Oct 17, 2023, 7:44 AM
subject: From Hsbc Bank Birmingham Uk
mailed-by: gmail.com
Hsbc Bank Birmingham Uk
Address: 1 Centenary Sq,
Birmingham B1 1HQ, United Kingdom
Hours: Closed ⋅ Opens 9:30 am Fri
Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through Online Bank Transfer and up till this
moment you have decided to remain silent after I have personally took
an Oath for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities Hsbc Bank Birmingham Uk will send you a new (Online
Bank Login Details)that will accumulate your total funds of $33 Million
USD according to the instruction from our creditor department World bank
Monday
After the board of directors meeting held on the 31sth Jul 2023 the
total payment was approved for payment to you in new (Online Bank
Website) which you must use to make withdraw or transfer your fund in
any Bank around the world with maximum amount of $100,000 USD in
daily payment until you cash the total payment of $33 Million USD
credited in your online account.
Meanwhile, you have to send the required fee of $50USD request for
obtain the Affidavit of claim (CLEARANCE CERTIFICATE) in your
transaction with government of your fund origin been Federal US
Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release online Bank login details within
(4hours after sending the activation fee $50 Itunes card or steam
wallet card).
And here information to send the fee $50 thought Western Union or (Get
Itunes card or Steam wallet and Apple card) today because all modality
has already been worked out even before you were contact and noted;
Also all we request from you is to follow our instruction so you can
received the Hsbc Bank Birmingham Uk online Bank details to access
your fund US$33.000.000.000 today
Send the payment USD$50 ( ITUNES CARD steam wallet Apple card or
Western Union right now
Receiver Name:Jonathan Hugh Stratton
Country....United Kingdom
City.....Birmingham
Address....8 Baldwin House Milton Street
Amount $50
Or Get any gift card send the copy picture code.....
I advice you to go now and send this Fee $50 gift card immediately
without any delay and update us because I want you to secure this fund
as a agreed and signed. Send us the itunes card copy picture once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment today the
document will sign and your online Bank details next 4 hours
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
Yours in service.
Mr Eugene C Michal
HSBC BANK UNITED KINGDOM
reply-to: tusgsgisvixkshdidkd565@gmail.com
date: Oct 17, 2023, 7:44 AM
subject: From Hsbc Bank Birmingham Uk
mailed-by: gmail.com
Hsbc Bank Birmingham Uk
Address: 1 Centenary Sq,
Birmingham B1 1HQ, United Kingdom
Hours: Closed ⋅ Opens 9:30 am Fri
Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through Online Bank Transfer and up till this
moment you have decided to remain silent after I have personally took
an Oath for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities Hsbc Bank Birmingham Uk will send you a new (Online
Bank Login Details)that will accumulate your total funds of $33 Million
USD according to the instruction from our creditor department World bank
Monday
After the board of directors meeting held on the 31sth Jul 2023 the
total payment was approved for payment to you in new (Online Bank
Website) which you must use to make withdraw or transfer your fund in
any Bank around the world with maximum amount of $100,000 USD in
daily payment until you cash the total payment of $33 Million USD
credited in your online account.
Meanwhile, you have to send the required fee of $50USD request for
obtain the Affidavit of claim (CLEARANCE CERTIFICATE) in your
transaction with government of your fund origin been Federal US
Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release online Bank login details within
(4hours after sending the activation fee $50 Itunes card or steam
wallet card).
And here information to send the fee $50 thought Western Union or (Get
Itunes card or Steam wallet and Apple card) today because all modality
has already been worked out even before you were contact and noted;
Also all we request from you is to follow our instruction so you can
received the Hsbc Bank Birmingham Uk online Bank details to access
your fund US$33.000.000.000 today
Send the payment USD$50 ( ITUNES CARD steam wallet Apple card or
Western Union right now
Receiver Name:Jonathan Hugh Stratton
Country....United Kingdom
City.....Birmingham
Address....8 Baldwin House Milton Street
Amount $50
Or Get any gift card send the copy picture code.....
I advice you to go now and send this Fee $50 gift card immediately
without any delay and update us because I want you to secure this fund
as a agreed and signed. Send us the itunes card copy picture once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment today the
document will sign and your online Bank details next 4 hours
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
Yours in service.
Mr Eugene C Michal
HSBC BANK 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.
Eugene C Michal - HSBC - arlindaarlpzko55704@gmail.com
from: HSBC BANK UNITED KINGDOM <muhammadaddi887@gmail.com>
reply-to: arlindaarlpzko55704@gmail.com
date: Oct 17, 2023, 7:53 AM
subject: From Hsbc Bank Birmingham Uk
mailed-by: gmail.com
Hsbc Bank Birmingham Uk
Address: 1 Centenary Sq,
Birmingham B1 1HQ, United Kingdom
Hours: Closed ⋅ Opens 9:30 am Fri
Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through Online Bank Transfer and up till this
moment you have decided to remain silent after I have personally took
an Oath for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities Hsbc Bank Birmingham Uk will send you a new (Online
Bank Login Details)that will accumulate your total funds of $33 Million
USD according to the instruction from our creditor department World bank
Monday
After the board of directors meeting held on the 31sth Jul 2023 the
total payment was approved for payment to you in new (Online Bank
Website) which you must use to make withdraw or transfer your fund in
any Bank around the world with maximum amount of $100,000 USD in
daily payment until you cash the total payment of $33 Million USD
credited in your online account.
Meanwhile, you have to send the required fee of $50USD request for
obtain the Affidavit of claim (CLEARANCE CERTIFICATE) in your
transaction with government of your fund origin been Federal US
Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release online Bank login details within
(4hours after sending the activation fee $50 Itunes card or steam
wallet card).
And here information to send the fee $50 thought Western Union or (Get
Itunes card or Steam wallet and Apple card) today because all modality
has already been worked out even before you were contact and noted;
Also all we request from you is to follow our instruction so you can
received the Hsbc Bank Birmingham Uk online Bank details to access
your fund US$33.000.000.000 today
Send the payment USD$50 ( ITUNES CARD steam wallet Apple card or
Western Union right now
Receiver Name:Jonathan Hugh Stratton
Country....United Kingdom
City.....Birmingham
Address....8 Baldwin House Milton Street
Amount $50
Or Get any gift card send the copy picture code.....
I advice you to go now and send this Fee $50 gift card immediately
without any delay and update us because I want you to secure this fund
as a agreed and signed. Send us the itunes card copy picture once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment today the
document will sign and your online Bank details next 4 hours
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
Yours in service.
Mr Eugene C Michal
HSBC BANK UNITED KINGDOM
reply-to: arlindaarlpzko55704@gmail.com
date: Oct 17, 2023, 7:53 AM
subject: From Hsbc Bank Birmingham Uk
mailed-by: gmail.com
Hsbc Bank Birmingham Uk
Address: 1 Centenary Sq,
Birmingham B1 1HQ, United Kingdom
Hours: Closed ⋅ Opens 9:30 am Fri
Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through Online Bank Transfer and up till this
moment you have decided to remain silent after I have personally took
an Oath for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities Hsbc Bank Birmingham Uk will send you a new (Online
Bank Login Details)that will accumulate your total funds of $33 Million
USD according to the instruction from our creditor department World bank
Monday
After the board of directors meeting held on the 31sth Jul 2023 the
total payment was approved for payment to you in new (Online Bank
Website) which you must use to make withdraw or transfer your fund in
any Bank around the world with maximum amount of $100,000 USD in
daily payment until you cash the total payment of $33 Million USD
credited in your online account.
Meanwhile, you have to send the required fee of $50USD request for
obtain the Affidavit of claim (CLEARANCE CERTIFICATE) in your
transaction with government of your fund origin been Federal US
Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release online Bank login details within
(4hours after sending the activation fee $50 Itunes card or steam
wallet card).
And here information to send the fee $50 thought Western Union or (Get
Itunes card or Steam wallet and Apple card) today because all modality
has already been worked out even before you were contact and noted;
Also all we request from you is to follow our instruction so you can
received the Hsbc Bank Birmingham Uk online Bank details to access
your fund US$33.000.000.000 today
Send the payment USD$50 ( ITUNES CARD steam wallet Apple card or
Western Union right now
Receiver Name:Jonathan Hugh Stratton
Country....United Kingdom
City.....Birmingham
Address....8 Baldwin House Milton Street
Amount $50
Or Get any gift card send the copy picture code.....
I advice you to go now and send this Fee $50 gift card immediately
without any delay and update us because I want you to secure this fund
as a agreed and signed. Send us the itunes card copy picture once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment today the
document will sign and your online Bank details next 4 hours
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
Yours in service.
Mr Eugene C Michal
HSBC BANK 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.