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 Troy Platt Thu Aug 17, 2023 9:52 am
Reply-To: [email protected]
From: HSBC BANK OF LONDON <[email protected]>
Date: Wed, 16 Aug 2023 16:02:04 +0100
Subject: ATTN: Dear Sir/Ma


HSBCBANKLONDON . (REGISTERED NO.1026167).
ADDRESS: 8CANADA SQUARE LONDON, CANARY WHARF
E14 5HQ UNITED KINGDOM.
DIRECT TELEPHONE NUMBER: +44-741 8362685
FAX NUMBER: +44-870-9741509
Our Ref: HSBC-0XX2/482/08

ATTN: Dear Sir/Ma
FROM: HSBC BANK LONDON
WE SENT YOU AN EMAIL IN RESPECT OF YOUR LONG OVERDUE FUND WITH THE DIRECT CONTACT INFORMATION OF OUR OFFSHORE PAYMENT OFFICER IN USA WHO IS IN CHARGE OF THE RELEASE OF THE SUM OF $7.5M TO YOU LEGALLY IN USA WITHOUT YOU SPENDING ANY OF YOUR PERSONAL MONEY AND UP TILL THIS MOMENT YOU HAVE NOT CONTACTED HIM.

YOU ARE GIVEN BETWEEN NOW AND END OF WORKING HOUR ON MONDAY NEXT WEEK FOR YOU TO CONTACT HIM DIRECTLY AS INSTRUCTED ON HIS DIRECT CONTACT DETAILS STATED BELOW FOR THE RELEASE OF THE SAID FUNDS TO YOU LEGALLY THROUGH OUR OFFSHOREB PAYMENT OFFICE IN USA WITHOUT ANY PROBLEM EITHER NOW OR IN FUTURE. YOU ARE NOT GOING TO SPEND ANY OF YOUR PERSONAL MONEY FOR YOU TO RECEIVE THE FUND. IF YOU FAIL TO CONTACT HIM AS INSTRUCTED THE BANK WILL NOT HAVE ANY OTHER OPTION THAN TO CANCEL YOUR PAYMENT AND THE FUNDS WILL BE PAID INTO FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND. WE UNDERSTAND THE FACT THAT THERE IS A LOT OF FAKE AND ILLEGAL TRANSACTION GOING ON IN THE WORLD TODAY THAT IS THE REASON WHY WE HAVE DECIDED TO MAKE PAYMENT TO YOU THROUGH OUR OFFSHORE PAYMENT OFFICE IN USA WHERE YOU LEAVE WITHOUT YOU SPENDING ANY MONEY OF YOUR OWN
NAME: RUSSELL ROBERTS
DIRECT PHONE +1 (512) 334-6378
EMAIL: [email protected]
CALL HIM NOW OR SEND AN EMAIL WITH YOUR INFORMATION BASE ON THIS REGARD FOR HIM TO CONFIRM THAT YOU ARE THE LEGAL RECIPIENT BEFORE HE CAN PROCEED WITH THE RELEASE OF THE SAID FUND.
YOU ARE FREE TO CALL US ON OUR DIRECT PHONE NUMBER STATED ABOVE FOR ANY CLARIFICATION.

TREAT AS URGENT SINCE THE BANK WILL NOT ACCEPT ANY DELAY IN THIS REGARD.

YOURS FAITHFULLY,
Michael Simon Lowe,
CHIEF EXECUTIVE OFFICER
HSBC BANK PLC LONDON

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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