James Emmett - HSBC Bank - sarb_bnk086@meta.ua

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ShapeShifter
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James Emmett - HSBC Bank - sarb_bnk086@meta.ua

Post by ShapeShifter »

from: Hsbc Bank London <info@bank.com>
reply-to: sarb_bnk086@meta.ua
date: Mar 25, 2020, 8:56 AM
subject: Your Approved Payment !

THE WORLDS LOCAL BANK

International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the second half of the economic year 2020 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mr Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb.bnk76@meta.ua to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name....... Tel.................

Address......... Amount..............

City............ Country.............

Copies of documents pertaining the fund.

Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
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 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. Contact us here if you had interactions with a scammer and need support.

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TestNoob
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James Emmett - HSBC Bank - jymwt@outlook.com

Post by TestNoob »

from: James White <jymwt@outlook.com>
date: May 13, 2020, 5:46 PM
subject: WELCOME TO HSBC BANK PLC
mailed-by: gmail.com

Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.

ATTENTION:BENEFICIARY :

IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS.

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES EMMETT ,The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide

Transaction No.: WHA/EUR/202 and
Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
Password: 339331,
Pin Code: 78569,
Certificate of Merit No: 104,
Release Code No: 0876;
Immediate HSBC Telex Confirmation No: -222568;
Secret Code: XXTN014.

Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2020. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details.

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank or Online Banking transfer accordingly .
It is important you call me as soon as you recevie this message for more directives:+447392398155

Your prompt response to the above directive is highly imperative

Yours Truly,

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
Telephone :+447392398155
Westfield stratford city, Leyton Rd,
London E15 1AA, 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 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. Contact us here if you had interactions with a scammer and need support.

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Jacked-In
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James Emmett - HSBC Bank - jymwt@outlook.com

Post by Jacked-In »

from: James White <jymwt@outlook.com>
date: May 14, 2020, 6:28 PM
subject: WELCOME TO HSBC BANK PLC
mailed-by: gmail.com

Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.

ATTENTION:BENEFICIARY :

I received your email and i do understood the content however you have to choose your prepare choice to receive your fund and how you want to send the fee , though we will help you to pay some part of the fee for you to pay back once you received your legal approved fund ,
Moreover, the below is the available options to get your fund to you and you have to choose one options from the list ,

1) Bank to Bank wire transfer which will cost you the sum of $350
2)Online Banking Account which will cost you the sum of $250
3)ATM CARD /Consignment Box/Check delivery with cost of $500

Secondly, we barley have the below options to receive the payment of your choice from you therefore you have to make your choice on how you prepare to send the payment of your choice ,

1) Western Union or money gram
2)Bank transfer
3) Bitcoin
4)Gift cards
5) Cash delivery

This are the available options we have to receive the payment from you henceforth we will proceed on your transaction today once we heard from you with any of your choice to send the fee and receive your legal approved fund of $35 Million USD ,
You can chat me up with my WhatsApp Number +1(805)-980-9645
Your prompt response to the above directive is highly imperative

Yours Truly,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
Office Number :+44-7392-39-8155
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 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. Contact us here if you had interactions with a scammer and need support.

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Jacked-In
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James Emmett - HSBC Bank - jymwt@outlook.com

Post by Jacked-In »

from: James White <jymwt@outlook.com>
date: May 15, 2020, 11:20 PM
subject: WELCOME TO HSBC BANK PLC
mailed-by: gmail.com

Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.

ATTENTION:BENEFICIARY :

With all due respect ,I want to inform you that if you fail to send the required fee for your online banking account according to our agreement with you then your transaction will be cancelled because we have rules and regulations to conduct transaction and bear it in mind that Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment has given the final order to cancel your transaction if you failed to deposit the required fee this week to conduct your online banking account in which i have given you the receiver's bank details before , However here is another receiver's bank account details where you need to transfer the needed fee of $350 for your online banking account ,

Bank Name: Chase Bank.
Acct.Num: 202212723.
Acct Name: Mohammed Zahiruddin.
Routing Num: 111000614.
Bank Address: 12214 Jones Rd, Houston, TX 77070.
Swift Code: Chasus33.
Beneficiary address: 2731 Grosbeak Dr, Houston, TX 77070
Amount expected : $350

Henceforth bear in mind that once we confirm the deposit slip of the payment and confirm from the bank's account owner Mr Mohammed Zahiruddin who was assigned by the United Nations and world Bank to received the payment ,I look forward to hear from you with the deposit slip as soon as you receive this email , We paid the part of the fee on your behalf and you can only pay the remaining fee of $350 for your online bank account ,

Yours Truly,
Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
Office Number :+44-7392-39-8155
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 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. Contact us here if you had interactions with a scammer and need support.

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CGI1
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Posts: 2299
Joined: 24 Jan 2020

James Emmett - HSBC Bank - henrybanko1970@yahoo.co.jp

Post by CGI1 »

from: HSBC London Office <info@dialog-ca.com> via dkim.mimecast.org
reply-to: henrybanko1970@yahoo.co.jp
date: Jun 16, 2020, 9:36 PM
subject: Urgent Alert 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 over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received 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 this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity 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 for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that.

Yours Sincerely,

Mr. James Emmett
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 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. Contact us here if you had interactions with a scammer and need support.

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