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adamsmsjen@gmail.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.

hsbcforex@remittanceservice.co.za

Unread postby Big Al » Fri Aug 05, 2022 8:23 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

This Bank acknowledges the receipt of your email. We wait to receive the conformation of the payment slip for proof of payment along with the copy of your international passport or driving license for immediate opening of your Non-Resident foreign investment dollar account.

Thank you for banking with us

Chief Executive Portfolio Director/ Int’l

Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu

We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84973
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hsbcforex@remittanceservice.co.za

Unread postby Big Al » Sat Aug 06, 2022 7:57 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

This Bank acknowledges the receipt of your email. Find another banking details below as requested

Beneficiary Name: MR I. I. R.
Account N0. 1017809XXXX
Urbane code : 2305
Swift Code ; SBZAZAJJ
Account Type ; CURRENT
Bank Name: Standard Bank

Thank you for banking with us
Chief Executive Portfolio Director/ Int’l

Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu

We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: remittanceservice.co.za

Unread postby firefly » Sun Aug 07, 2022 9:23 am

The fraudulent domain name used in scam claims to be HSBC Bank.

There is no content on the fake website, the domain name is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157541

From the domain name registration:

Domain Name: remittanceservice.co.za
Updated Date: 2022-05-18
Creation Date: 2022-05-18
Registry Expiry Date: 2023-05-18
Registrar Registration Expiration Date: 2023-05-18
Registrar: Gandi

Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization:
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province:
Registrant Postal Code: REDACTED
Registrant Country: ZA
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.
viewtopic.php?f=11&t=26504
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hsbcforex@remittanceservice.co.za

Unread postby Big Al » Mon Aug 08, 2022 7:39 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

This Bank is still waiting to receive the payment for immediate opening of your Non-Resident Foreign Investment Dollar Account.

Thank you for banking with us

Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu

We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

20019mofitkev@gmail.com

Unread postby Big Al » Mon Aug 08, 2022 9:44 pm

Hello Dear,

We are an Investment Funding Broker/Advisory Company based in the
United Kingdom, scouting for viable projects and business investments
to be funded by our Saudi Royal family based investor who wishes to
remain anonymous, for Joint Venture Project & Investment funding.

Our investor is offering a Joint Venture (JV) Project & Investment
Funding Program to diversify their investments with partners seeking
project funding as non-recourse for a qualified project(s) for one
tranche or multiple draw downs with a large contract and multiple or
series of tranches.

This Funding program allows the project owner to enjoy 70% of the
profit while our investor takes 30% JV partnership per annum for a
period of 5-10 years.

Our investor can approve a project funding from USD $10 Million to USD
$1 Billion depending on the nature and viability of the business,
investment or project. We are currently interested in funding viable
businesses, investments or projects in the following areas of
interest: Starting up, a Franchise, Business Acquisition, Business
Expansion, Capital / Infrastructural Project, Commercial Real Estate
purchases, Contract Execution and Trade Financing. We are open to
having a good business relationship with you.

If you have a valid business, investment or project to fund, please
provide us with the business plan, executive summary, financial
information etc for assessment and review. Please do not hesitate to
contact us for possible business co-operation if you are interested.

Regards

Kevin Moffitt


Header:

Received: from 10.217.151.201
Return-Path: < adamsmsjen@gmail.com >
X-Originating-Ip: [209.85.218.47]
Reply-To: 20019mofitkev@gmail.com
From: Kevin Moffitt <adamsmsjen@gmail.com>
Date: Mon, 25 Jul 2022 05:59:37 -0700
Message-ID: <CAGcKmZRR1V=u0xBd9xEFa3Ofc6mi2Yu2mLC5uszSYQ-bMK1Mpw@mail.gmail.com>
Subject: Hello Dear,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

hsbcforex@remittanceservice.co.za

Unread postby Big Al » Tue Aug 09, 2022 8:09 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

I advise you to send the payment receipt for proof of payment .

Thank you for banking with us

Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu
We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are


INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

I advise you to send the payment receipt for proof of payment .

Thank you for banking with us

Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu
We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

hsbcforex@remittanceservice.co.za

Unread postby Big Al » Wed Aug 10, 2022 9:49 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

This Bank acknowledges the receipt of your email . I advise you to go back to your bank to request the receipt copy as you said for proof of payment as we are dealing with a lot of customers to avoid misplacement of funds and for immediate opening of your account today.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

hsbcforex@remittanceservice.co.za

Unread postby Big Al » Thu Aug 11, 2022 9:30 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

This Bank acknowledges the receipt of your email. I think it does not make any sense to this bank to continue sending you account details and it looks like you are playing with this bank. If you are serious about opening of your account, you can still use the same account details to send the payment and send the confirmation slip copy for proof of payment.


Thank you for banking with us

Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu

We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

hsbcforex@remittanceservice.co.za

Unread postby Big Al » Thu Aug 11, 2022 9:36 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

Find another banking details below.

Bank Name: Capitec Bank Limited
Account Name: Miss B. N. M.
Account N0. 161308XXXX
Swift :CABLZAJJ
Branch Code: 470010
Bank Address: 133 Athol Street. Johannesburg ,2000 South Africa
purpose of payment (Gift)

Note without the purpose of payment as gift, your bank will not put the money through.

I wait to receive the copy of slip of the payment for proof.

Thank you for banking with us

Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu
Agent marketing head
Mr.H.A.Osuagwu

We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

hsbcforex@remittanceservice.co.za

Unread postby Big Al » Fri Aug 12, 2022 8:56 pm

INTERNATIONAL REMITTANCE DEPARTMENT
Forex International Remittance Department
Hsbc Bank JHB,South Africa
2 Exchange Square, 85 Maude Street
Sandown, Sandston, 2196
HSBC Bank plc - Johannesburg Branch
hsbcheadoffice@remittanceservice.co.za
hsbcforex@remittanceservice.co.za
forexinternational@remittanceservice.co.za
service@forexremittance.co.za
http:/ /www.hsbc.co.za
+27-60-452-86-84
+ 27 -64-08-54-692
+ 27 11 676 4200
Fax: +27863603029

Dear Valued HSBC Customer:

Find our agent local account in USA to send the payment.

Account Name: P. B.
Bank Name; BMO Harris
Routing Number: 071025661
Account Number: 483286XXXX

I wait to receive the confirmation of the payment for proof and for immediate open of your account.

This Bank will waiting to receive the confirmation of the payment for proof

Thank you for banking with us

Chief Executive Portfolio Director/ Int’l
Mr.Joshua Govender
Global Head of Prime Finance
Mrs.Loic Lebrun
Account Officer
Mr.Jabulane Ben Shabalala/
Mr. Mteteleli Tyumbu

We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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