hsbc.bank316@gmail.com

[Big Al]

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

Header:

Received: from 127.0.0.1
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!

[Wayne]

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.

[Wayne]

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

[firefly]

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:;

[firefly]

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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Return-Path: <hsbc.bank316@gmail.com>
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

[firefly]

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