email@example.com is profiled here:
https://www.scamsurvivors.com/forum/vie ... om#p190723
On Thu, Jun 6, 2019
H.S.B.C PRIVATE BANK <firstname.lastname@example.org> wrote:
Dear Valued Customer
I have authorized the transfer on my own and you need to make a transfer from your account here to your bank account in and with God it will work and please use your account details below to make the transfer.
Website: http:/ /hsbhomebk.com/en
Account Number: XXXXXXX
Pin Number: XXXX
I wish you success and keep me informed.
First Texas Bank
From: H.S.B.C <email@example.com>
Date: Fri, Jun 7, 2019
Subject: Re: COT CODE TRANSFER
Dear Most Valued Customer,
We wish to inform you that your approved papers has been received this
morning and due to the delay in providing your approved documents we
have to secure a new COT CODE to complete your transfer today.
To secure a new COT CODE will cost the sum of , Please note
that if the said is not provide with 72 hours we shall have
your account with this bank closed for security reason.
The Information contained and transmitted by this E-MAIL is proprietary
to Hsbc Private Bank and/or its Customer and is intended for use only by
the individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have
been sent with the authority of the Bank. Hsbc private Bank shall not be
liable for any mails sent without due authorization or through
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* aql Wholesale Limited