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hsbc.bank051@gmail.com

Unread postby firefly » Sun Feb 05, 2023 1:31 am

Recovery scam / identity theft.

HSBC BANK OF CANADA PLC,
INTERNATIONAL TRANSFER DEPARTMENT,

SUIT 100-885 WEST GEORGIA STREET,

VANCOUVER,BC V6C3E9, CANADA

ATTN!

RE: SWIFT TRANSFER OF 2 MILLION DOLLARS INTEREST INTO YOUR ACCOUNT.

I am MR.DANIEL CHIN HEAD OF TREASURY DEPARTMENT HSBC BANK PLC, We wrote to inform you that we have been mandated by the INTERNATIONAL MONETARY FUND IN COLLABORATION with the WORLD BANK to transfer to you a total sum money of 2 MILLION DOLLARS, this was as a result of their quest to render financial support to some people and to eradicate poverty around the globe.

Immediately, after this instruction was given, the World Bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in Canada after one week meeting and decided to pay you this fund via our on-line banking system.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective beneficiaries, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account.

As it was concluded that these funds will be paid to you through our online-banking website, this is what online-banking is all about; We are going to set up a new non-residential account with your name here and transfer the fund into your new account, then we shall offer you your new account pin and password to enable you have access to your new account when you login to your account. If you login, you will see the instructions given to you on how you will transfer the fund into any bank account of your choice in your country.

What we need is only: Your mailing address, age, sex, phone number, marital statue, occupation and a copy of your international passport or driving license. These IDs will be used to set up your new account here to enable us transfer the fund into that new account which will be opened here, then after that, you will have the full access to make the final transfer of the fund into your personal or any account of your choice in your country.

Please, do get back to us as soon as possible to enable us commence immediately and complete your transfer without further delays.

Thanks for your understanding as we wish you the best of luck.

Best Regards,

MR.DANIEL CHIN,

HEAD OF TREASURY DEPARTMENT.

HSBC BANK OF CANADA PLC.


Header:

Return-Path: <hsbc.bank051@gmail.com>
From: Daniel Chin <hsbc.bank051@gmail.com>
Date: Thu, 2 Feb 2023 23:45:30 +0100
Message-ID: <CAKZZV6P1stsqxaBkegk8hu23TiEmt840iWstWO3bFvv4M08yJQ@mail.gmail.com>
Subject: SWIFT TRANSFER OF 2 MILLION DOLLARS INTEREST INTO YOUR ACCOUNT.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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