hsbcbankuk1965@gmail.com

[firefly]

Recovery scam.

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

Attention: Sir/Madam,


This is Your Second notification about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD8,500,00 from your Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (UD$8,500,000,00) , which has been delayed. Which has been
the handiwork of some miscreant elements from Africa, We advice that
you stop further communication with any correspondence from Africa.

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 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 72 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 advice 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

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From: HSBC BANK UK <hsbcbankuk1965@gmail.com>
Date: Thu, 6 Apr 2023 10:14:55 -0700
Message-ID: <CAHu=9c8u0uDnzQiuFc8BGCLpvZRJ34EME_bBLdB1KTgqe4Lycw@mail.gmail.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)
To: undisclosed-recipients:;

[Big Al]

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

Attention:

Sir,

THANKS FOR YOUR URGENT RESPONSE. THIS IS TO INFORM YOU THAT THE
APPROVAL OF YOUR FUND HAS BEEN SIGNED AND SEALED IN THE BANK AS THE
BENEFICIARY OF THE FUNDS £8,500,000.00 WITH YOUR BANK ,HSBC BANK .BUT
BEFORE WE CAN CONTACT YOU TO KNOW FROM YOU HOW YOU WANT YOUR UNCLES
FUND TO BE TRANSFER INTO YOUR ACCOUNT, YOU MUST PROVIDE US WITH THE
NECESSARY DOCUMENTS THAT CAN BACK YOUR CLAIM AS THE REAL BENEFICIARY
OF THE FUNDS £8,500,000.00 .IMMEDIATELY THIS DOCUMENTS ARE SUMMITED TO
THE BANK THE PROCESS OF TRANSFER WILL TAKE PLACE AS SOON AS
POSSIBLE.THIS ARE THE DOCUMENTS BELOW:

1,NON-RESIDENTIAL CLEARANCE FORM

2,LETTER OF AUTHORIZATION

3,AFFIDAVIT OF CLAIM WHICH WILL BEAR YOUR NAME HAS THE BENEFICIARY OF
THE FUNDS WITH OUR BANK

4,YOU’RE INTERNATIONAL PASSPORT OR ANY VALID ID CARD FOR VERIFICATION.

5. YOUR FULL DETAILS/ YOUR ADDRESS/ YOUR BANKING DETAILS WHERE THE
FUNDS WILL BE REMIT TO

6. FUND EXIST CERTIFICATE/Receipt

TO PROCEED TO THE SUCCESS OF THIS TRANSFER WE ALSO WISH TO INFORM YOU
THAT YOUR BANK INFORMATION WILL BE NEEDED TO ENABLE US TRANSFER THE
FUND IN YOUR FAVOR. I AM EXPECTING TO SEE THESE DOCUMENTS IN MY DESK
AS SOON AS POSSIBLE TO ENABLE YOUR FUND TRANSFER INTO YOUR NOMINATED
BANK ACCOUNT.

GOOD DAY.

YOURS SINCERELY,
JONATHAN TAYLOR
VICE PRESIDENT OPERATION
HSBC BANK UK

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From: HSBC BANK UK <hsbcbankuk1965@gmail.com>
Date: Mon, 10 Apr 2023 23:47:59 -0700
Message-ID: <CAHu=9c8euVDRaUzsKWZJ74-Kjc0eEE=U=R83GZEd25GAoUBKDA@mail.gmail.com>
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)

[Big Al]

Attn:

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £8,500,000.00


Thank you for your message and I stand to acknowledge the receipt of
your information. We have initiated discussion with the bank Attorney
regarding with the stated documents needed from you below:

1) FUND EXIST CERTIFICATE/RECEIPT


has a joint agreement with the Bank Attorney that the Transfer of
the approved £8,500,000.00 will be transferred to your account upon
the settlement of £1,530 only as will be provided.

Please note,this is the only fee that will be required from you before
the final transfer of your funds. We shall provide you information of
the receivers the fee 1,530 will be sent through western union or
Bitcoin Wallet to enable us to get FUND EXIST CERTIFICATE/RECEIPT
and STAMP DUTY Unit secure on your name before the final transfer is
effected.



If we receive the MTCN today, we will transfer your funds
£8,500,000.00 will be transferred and the funds will reflect 3 hours
into your account.

You are advice to follow your banking details where the funds will
be wire into . this is real genie not scam . Please get back to us as
soon as you receive the message. Attached copy of Funds Origin
Certificate

Yours faithfully,


Jonathan Taylor
VICE PRESIDENT OPERATION
HSBC BANK UK

[Big Al]

Dear

We are unable to order for such wire to your Bank since your
Transfer Notification and advice has no copy of FUND EXIST
CERTIFICATE/Receipt , for this reason we can not carry out this
transfer except you obtain this FUND EXIST CERTIFICATE/Receipt. you
have to send down the fees through Bank to Bank Transfer but firstly,
you are advise to reconfirm your full details 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 Passport/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,


Jonathan Taylor
VICE PRESIDENT OPERATION
HSBC BANK UK

[Big Al]

I have sent you bank severally and you haven't response since

I have sent you bank details severally for you to send down the fees and you haven't response since

[Big Al]

Dear Beneficiary

Listen and Listen carefully. We find out that you are wasting our
time here and the message already passed to you regarding the
termination of your funds . Our Bank will not grant you any extension
again . If you fail to send down the fees today Wednesday and tomorrow
Thursday 5th of September 2023 , that means your funds will be
terminated finally .

If you really want our bank to release the funds into your account
then proceed and send down the fees 750 POUNDS today and tomorrow
morning before our closing hrs.


Send it and forward the transfer copy to us immediately.


Yours faithfully,
Sir.Jonathan Taylor
HSBC BANK UK LONDON

[Big Al]

Hello,

In line with Sub-Section 20 As Amended in Nigerian 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 UK <hsbcbankuk1965@gmail.com>
Date: Fri, 12 Apr 2024 17:22:00 -0700
Message-ID: <CAHu=9c9obhYUvyUUzfgzza0x=Bz3fKUPEeWPcc52K4_Vfwr7-Q@mail.gmail.com>
Subject: Having said that
To: undisclosed-recipients:;