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 Liverpool Uk <[email protected]>
Reply: Hsbc Liverpool Uk <[email protected]>
Date: Tue, 18 Sep 2018 08:03:24 +0000 (UTC)
Subject: Greetings
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1020
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68 .
Batch:074/05/ZY369
Greetings: Fund Beneficiary: [Your Name Here],
Following the protest of the International Community, The World Bank,IMF and the instruction by her royal majesty (Queen Elizabeth the II)that all outstanding foreign debts especially next of kin and contract payments should be released to the beneficiaries forthwith unconditionally.
We hereby confirmed receipt of part payment of US$ 5.7 M dollars only,into our official ESCROW account with the HSBC Bank in London by order of the Central Newly Introduced 2018 Settlement Of Debt Scheme (SDS)in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.
From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from Dollars)our bank has suffered a lot of loss because of debts owed internationally,the 2018 budget has the payment order and you are approved and scheduled for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.
Kindly provide us with the below information by Tel # +44703-197-9519,or Email:[email protected] to reconfirm your details in our database for immediate remittance into your designated account;
A)
Beneficiary name:
Address:
Tel:
Fax:
Receiving Bank:
Address:
Bank Routing Number:
Swift Code:
Account number:
B)1) Your full name :
2) Phone, fax and mobile.:
3) company name, position and address
4)profession, age and marital status
5) Copy of int’l passport,drivers linsense,or any valid ID card.
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.
Note:We only pay through Direct bank to bank Wire transfer.Your full co-operation is fully required , as this might be the only available payment order for the year. Note: Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Mrs. Amanda Buckley.
Manager, Foreign operations Dept.
Best Regards
Jon Hollis – Mr.Samuel Ukura
MANAGER HSBC BANK LIVERPOOL U.K