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fred.hsbcbank@groupmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

fred.hsbcbank@groupmail.com

Unread postby Big Al » Thu Jan 19, 2023 7:58 pm

I am waiting to hear to hear from you over the payment of your $11.5m fund transfer . what is keeping you . the fee that is $6,300 , the bank has been waiting . what is happening .
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Unread postby Big Al » Tue Jan 24, 2023 8:16 pm

I forwarded a chase bank account details to you for the payment and i have been waiting to hear from you so that the bank will remit your fund to you. what is the delay all about . am waiting for your reply ,.


Dear beneficiary

I will be waiting for you to make the payment with the bank details i sent to you . You have to go the bank and submit it , then give them the money for transfer so that the bank will make the transfer to the account . as soon as the money is confirmed , the fund will be credited into your account . i will be here .



THANKS

FRED
BANK MANAGEMENT
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Unread postby Big Al » Fri Jan 27, 2023 8:03 pm

Dear beneficiary

You have given so many excuses about not sending this money across so that your fund will be transferred into your Chase bank account . I will then advise you to use a Bitcoin payment system to make the payment and is a world acceptable system . please as soon as you get this email , reply so that i will forward you a bitcoin wallet account , you will use it to any bitcoin outlet and make the payment , it is easy, faster and safe . Please, the bank wants to credit your funds into your account and I don't want this payment to delay your fund reaching you at the right time . I am waiting to hear from you .

THANKS

FRED
BANK MANAGEMENT
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Unread postby Big Al » Sat Jan 28, 2023 7:49 pm

Dear beneficiary

If the bank cancels the transactions, The IMF may take a legal action against you and I want this your fund to get to you successfully without any issue. I don't want the International Monetary Fund IMF to have a case against you and it will be difficult for you. I will wait for your reply so that I will find a better means to make sure this fund arrives to you normally .

THANKS
FRED
BANK MANAGEMENT
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Unread postby Big Al » Sun Jan 29, 2023 10:09 pm

Dear beneficiary

Like I informed you , your fund which is worth $10.6m is here in the bank and will be credited into your XXXXX bank account which you provided . The delay in making the payment signed and documented for the transaction is not acceptable by the bank, This is the reason the bank is pending the funds . all the international agencies in charge of fund transfers have been visited by the bank in your favour , so you are to understand that this is a principle attached in making things work without issues . you have to understand and follow the bank directives so that it is fast for you .



THANKS

FRED
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Unread postby Big Al » Tue Jan 31, 2023 7:43 pm

Dear beneficiary

When you are ready to make the payment let me know so that i will forward the banking details to you . The bank is waiting and i will be glad you do the needful .

THANKS

FRED
BANK MANAGEMENT
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Unread postby Big Al » Fri Feb 03, 2023 7:24 pm

Dear beneficiary

Remember the bank is waiting to hear from you . The fund is ready and will be transferred into your account . you need to do your best , all you need to do is to make the payment , then the funds will be in your account which the bank has worked on.



THANKS

FRED
BANK MANAGEMENT
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Re: fred.hsbcbank@groupmail.com

Unread postby Wayne » Tue Mar 14, 2023 7:11 pm

Scammer's email address.: hsbcbank.newyorrk@aol.com

Content of the email.: Dear xxx

your application has been acknowledged from our affiliated bank (Royal Bank of Scotland in London) and your payment has been approved. Please do fill our online filling form to enable us process your unpaid funds in our custody. Please fill the form and return it back as soon as possible, we shall get back to you for further notice.

Sincerely,

Richard Fox.

Director, International Remittance Department,
HSBC BANK.
New York - USA

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Unread postby Big Al » Sat May 20, 2023 9:11 pm

Dear Beneficiary,
I wish to remind you that the management is still waiting to hear from you in regards to your pending fund which is due to be credited into your account . We will be glad to hear from you because the delay is not good , the bank wants this fund to be in your account before 48 hours . I wait to hear from you .

Thanks
MANAGEMENT
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