WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: HSBC Canada <[email protected]>
Reply: HSBC Canada <[email protected]>
Date: Mon, 12 Mar 2018 14:46:29 +0000 (UTC)
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
HSBC Bank Canada
From: The Desk of
Mrs. Sandra J. Stuart.
Chief Executive Officer,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs. Sandra J. Stuart, CEO and Head of Swift Transfer Unit of HSBC Bank Canada. Some time ago, in our bank
your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some
period, the money was taken back to their treasury.
But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about
to pay you Via our International Certified Bank Draft to enable you cash your funds.
For your information and advice, you need to hasten up to pick this fund because from time to time the National
Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply
with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out
that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury
account.
What we need from you now is any form of your identification for example; your International passport or your
driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this
Draft will be delivered.
As a matter of fact, we dont have enough time to waste since we have wasted time in trying to contacting you, so
try and comply with the entire necessary requirement for the transaction.
Contact: Mr. Chris Hatton.
International Accounts Management Officer.
HSBC Pay Centre, NL, Canada.
E-Mail: [email protected]
Direct Line: +1 (709) 400-0756
Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which
I guessed belongs to you.
Expecting your immediately response.
Yours Sincerely,
Mrs. Sandra J. Stuart.
CEO/Head of Swift Transfer Unit of HSBC Bank Canada.
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