hsbc.bank316@gmail.com

Hello and greetings,


This email serves as a confirmation that we have received your
Funds of £5,000,000.00 USD Notification from the World Bank to you by
forwarding the required information as proof of identity in compliance
with the HSBC BANK PLC LONDON - Banking Policy and ethics wise. In
other, for you to receive your Funds in compliance with the
Accrediting Bank Operating Policy for the complete transfer of your
funds, you are to sign the attached letter for the claims/probate
order duly prepared by my legal counsel in agreement with the
transferring bank

We received Attached in our email with your Funds legal document for
the claim ensure it is signed today because, among the 4
beneficiaries, yours is the only one left to be completed for signing
and stamp , this document is a legal document confirming you as the
beneficiary as you have made out time to be part of this project I
want to say a big thanks to you.

once you are done with the signing of the document forward a copy to
our legal unit email below also forward a copy to the transferring
bank email as well, they will take it up from there upon the
confirmation of the signed document and ensure your £5,000,000.00 USD
is confirmed in your home bank account

below is the email to ensure the signed document is forwarded to them
after you are done with the signing

DENIZ CHAMBERS
Barrister. Mike Enoch (Esq)

Further instruction will be communicated to you once the signed
document is confirmed by the barrister, thanks for making yourself
available for the services of humanity God bless

CONGRATULATION ONCE MORE!

Mr. Emmanuel Micheal.
ACCOUNT MANAGER
HSBC BANK PLC LONDON

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Return-Path: <hsbc.bank316@gmail.com>
X-Originating-Ip: [209.85.208.173]
From: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
Date: Wed, 23 Nov 2022 05:50:01 -0800
Message-ID: <CAKjL3uUQQ=nNKf3A3VJuhMhV0M77g8nQWKhf04ewUZtoD=LAaQ@mail.gmail.com>
Subject: CONGRATULATION ONCE MORE!

Scammer's email address.: hsbc.bank316@gmail.com

Content of the email.: Attn: xxx

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00

Thanks for your urgent response and the content are noted. With
reference to our supplementary agreement on article 42 sub sections
3b, We want to inform you that with regards to those sections, We have
received the Transfer/Payment Notification to transfer the sum of
US$5,000,000.00 (Five Million United States Dollars Only) into your
account.

In accordance with our supplementary agreement with the Apex Bank ,We
are unable to order for such wire to your Bank since your Transfer
Notification and advice has no copy of Non-Residential Clearance Form,
for this reason we can not carry out this transfer except you obtain
this Non-Residential Clearance Form

In light to this development; you are required to re-confirm the
follow information below in order to enable me file in the application
for authorization/approval first thing tomorrow morning so as to
enable the management board of the releasing institution to
acknowledge your request with an irrevocable approval for immediate
payment on your allocation fund.

*Your Full Name
*Your Full Office/Home Address
*Your Current Occupation
*Your Private Mobile Phone and Fax Number
*Name of your Bank
*Address of your bank
*Your bank account number
*Swift code or routing number.
*You’re International Pass Port/Drivers License

Upon confirmation of the above required information; we shall forward
to you the approval of your allocation fund alongside the SWIFT MT 202
wire transfer instruction; which you will be required to forward to
the appointed bank for clearance/transfer of your fund into your
designated bank account without further delay to avoid impersonation
and false claims.

Do advise the Beneficiary to procure the above mentioned documents for
further credit of our bank for final transfer as stated in the Wire
Advice with the above mentioned sum.

Yours Sincerely,

Mr. Emmanuel Micheal.

Scammer's email address.: hsbc.bank316@gmail.com

Content of the email.: Attention: Beneficiary

Re: Transfer Notification

Your requested information has been received and noted. with reference
to our supplementary agreement on article 42 sub section 3b after we
met today, We want to inform you that with regards to those sections,
HSBC BANK UK to transfer the Funds £5 million Pounds only into your
account .

In accordance with our supplementary agreement with the HSBC BANK UK,
they are unable to order for such wire to your bank until A7 FORM AND
NON-RESIDENTIAL CLEARANCE FORM in your name by the financial
Intelligent Unit of UK which is in line with our agreement with your
Apex Bank , for this reason we can not carry out this transfer except
you comply with our directives by sending the sum of
1,755 Pounds .


Your advised to make provision for the above mentioned non resident
account with us for further credit of the said fund for the final
transfer to your banking account in the wire Advice with the above
mentioned sum .

We are here to serve you better as your earliest response would be
highly appreciated.


Your Faithfully,

Mr. Emmanuel Micheal.
ACCOUNT MANAGER
HSBC BANK PLC LONDON

Recovery scam.

Attention:Beneficiary

Order Fund Recipient

RE: HSBC BANK PAYMENT APPROVALS ON £5,500.000.00 ONLY

We wish to inform you that your application has been approved by my Bank for the payment of your funds £5,500,000.00 has been approved by the Board of Directors HSBC Bank in Conjunction with approvals from the British financial Services Authority (BFSA).

We have submitted your documents to the British High Court for Legalization which will take a days to review and then the court will issue a certified Legality Clearance .

We request you to kindly make an urgent arrangement to come down for the signing and final endorsement of the last payment procurement document at the British High Court or you can instruct us to appoint an accredited attorney here in the United Kingdom to sign these documents for you.

The above mentioned documents should be obtained by you from the British Appropriate office immediately without delay by your attorney . Further enquirers about HSBC Bank could be ascertain on this email

Sincerely Yours
Mr. Emmanuel Micheal.
ACCOUNT MANAGER
HSBC BANK PLC LONDON

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Return-Path: <hsbc.bank316@gmail.com>
From: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
Date: Sat, 10 Feb 2024 08:53:38 -0800
Message-ID: <CAKjL3uXGN4Hpbo-cD7e_8K9kX5za1hNnx=vHv6iUvQoJ5d_TeQ@mail.gmail.com>
Subject: Order Fund Recipient
To: undisclosed-recipients:;

Email received:

Constitution, the Office of the Presidency has the responsibility of issuing and granting licenses to banks to carry on the business of banking and supervise banks and other financial institutions. However, my brief meeting with the Bank Director's and the Cyber Security Director of the bank yesterday, resulted in immediate resuscitation of the security of your fund and inactivity of your Bank Account with the United Bank for African PLC posed as a threat to the growth of our economy.

Having said that, we have critically critiqued and also reviewed your payment file and discovered that it's very imperative that you send the required Four Hundred and Fifty United States Dollars only (1,150.00 Pounds) being payment for the Transfer Documents and Transfer on or before Tuesday April 16th, 2024.

Sir, you're expected to act swiftly and ensure that you carry out the above instructions upon receipt of this email because further delays will definitely cause a great harm and jeopardize your chances of receiving your fund which you had longed expected.



Yours faithfully,
Jonathan Taylor
OPERATION MANAGER
HSBC BANK UK

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From: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
Date: Sat, 13 Apr 2024 20:31:17 -0700
Message-ID: <CAKjL3uWf9bEgQp75XQ5G9pzZ4DYGN-tpTC2=TLMpZqitV4KKOw@mail.gmail.com>
Subject: Re: Order Fund Recipient

Reply received:

Hello
Good morning. You are advice to send down the fees through bank to bank wire transfer to the account below:

Bank Name:Fineco Bank
Account holder: B. D. A.
Account: 0635xxxx
Sort Code: 30-02-48
IBAN NO:IT08M030150320000000635xxxx
BIC SEPA: FEBIITM1
BIC SWIFT: FEBIITM2

Reason of payment family support... very important.

As soon as you have done with the transfer , then forward us the transfer screen shot the transfer copy


Yours faithfully,
Jonathan Taylor
OPERATION MANAGER
HSBC BANK UK

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Return-Path: <hsbc.bank316@gmail.com>
From: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
Date: Sun, 14 Apr 2024 01:46:13 -0700
Message-ID: <CAKjL3uVc9M+Ws_7bn7p1x4fAxrkCspiq+c32j-reQnVdd9CBYQ@mail.gmail.com>
Subject: Re: Order Fund Recipient

Scammer's email address.: hsbc.bank316@gmail.com

Content of the email.: Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US\$8,500,000.00)

We are hereby notified that your funds exist with our bank and we have attached a Statement Of Your Account The only thing required from you is to obtain FUND EXIST CERTIFICATE/Receipt which we are not asking you to pay the fee to us Here in the United Kingdom, We will help you to see that you obtain the form so that our bank will effect immediate transfer of your
Inheritance sum (US\$8,500,000,00) into your designated bank account.

Should you follow up our directives, your fund will reflect in your
account within 48 HOURS from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advised to forward to this bank your receiving
Account Where you want this fund to be remitted.

Yours sincerely
Jonathan Taylor
VICE PRESIDENT OPERATION
HSBC BANK UK

Scammer's email address.: hsbc.bank316@gmail.com
Content of the email.: Attention Dear Email Owner

We the HSBC BANK MANAGEMENT are to Notify you about the latest development concerning your payment that are left in our custody, Besides, You are given a bill of Sum in order to receive your Funds which we didn't hear from you for some days now. Hence, We are now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $250 to receive funds payment abandoned in our custody by online Transfer or ATM Card if you wish so.

Therefore you are requested to send the fee $250 only by Apple Card or Steam Wallet card is also ACCEPTED because it can be redeemed to cash. All we need is a picture of the card and purchasing receipts to make sure that you scratch on the back of the card.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $250 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
HSBC BANK MANAGEMENT TEAM

Email received:

Reminder about your funds with the fees and if you are no longer interested again to claim your funds then let us know instead of you to keep us waiting or wasting our time. we are assured you that the funds will be credited into your account as soon as you send down the fees with the good faith.
Our bank assured that the funds will be arrived successful into your account without any further delay again and this is the only you shall pay and receive the funds .
If you insisted not to pay for the required fees it means that our bank will cancel your funds and return back to Federal Reserve Account an unclaimed funds from tomorrow tuesday. so i will advise you to try your best and send down the fees today buy the gift card , APPLE CARD or STEAM WALLET CARD and send us the copy with the purchasing receipts

Yours Sincerely
HSBC BANK MANAGEMENT TEAM

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Return-Path: <hsbc.bank316@gmail.com>
From: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
Date: Mon, 13 May 2024 16:17:58 +0800
Message-ID: <CAKjL3uU8ELBGP053fiWzd_HQ_y9PP42KsDG-8JH2KUoFXhzNgA@mail.gmail.com>
Subject: Re: Order Fund Recipient

Scammer's email address.: hsbc.bank316@gmail.com
Content of the email.: Attn: Sir/madam.

My name is Mr.Jonathan Taylor from (HSBC BANK UK.). Mr. Jerome F. Kartz from the United Kingdom just presented Sworn Affidavit to us that you are dead and that you signed a Deed Agreement with him to divert your over due unclaimed funds to him.

This email is to confirm if you are truly dead just as he claims. If you are alive, please reply urgently. as my time is very limited . If no response is received from you, the funds will be released to him. Please be sure I'm contacting the right person.

Kindly provide the below details for processing in the event of your reply.

1. Your full name
2. Your Contact address
3. Your contact cell phone number
4. Date of birth
5. Your occupations
6. Residential and office address

Your reply is urgently needed in this regard.

Yours Faithfully,
Jonathan Taylor
VICE PRESIDENT OPERATION
HSBC BANK UK