Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Link Thu Aug 03, 2023 10:10 am
Richard Fox
[email protected]
(646) 767 7636 EXT: 101
[email protected]
Leonard Hestera


From: ROYAL BANK OF SCOTLAND - LONDON <[email protected]>
Date: Thu, 3 Aug 2023 06:23:51 -0400
Subject: SIR, DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??
To: undisclosed-recipients:;


BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk



Image result for passport photograph

Mr. Charles Isaac
Date: 3- 08 - 2023


Sir,


This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.


I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (315) 203 9363 Ext. 010 or through their Official email: [email protected]

In view of several efforts already made by us to contact you for the following reasons:

1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.

2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.

3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.

4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:


WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095


5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.

We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.

Treat as very urgent please.

Best regards.

Mr. Leonard Hestera.

Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.


**************************************************

Mail sent to [email protected]

Good morning -
I received the enclosed email and was wondering if this was really for me.
Thank you,
XXX


*********************************************

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Date: Thu, 03 Aug 2023 09:50:55 -0400
From: HSBC BANK - NEW YORK <[email protected]>
To: [email protected]
Subject: ATTN: XXX (Sir, a filling form is attached, please fill it and return it back to us immediately to process your unpaid funds)
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Dear Mr. XXX,

Sir, a filling form is attached, please fill it and return it back to us immediately to enable us process your unpaid funds immediately.
Sincerely,

RICHARD FOX.

DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT,
HSBC BANK.
NEW YORK - USA
TEL: (646) 767 7636 EXT: 101

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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