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: "Mr.Collin Brent"<[email protected]>
Reply: <[email protected]>
Date: Thu, 4 Jul 2019 09:30:49 -0700
Subject: Good News !!!
Attention: I am Mr. Colin Brent, the newly appointed Head of
Operations, HSBC BANK, North Towers Branch, Bangkok, Thailand. I was
promoted to this exulted position some three Months ago. Following the
on going debt settlement program by HSBC BANK, in my position as the
overall heads of operations I requested all the directors from their
various department at HSBC BANK to notify beneficiaries whose payment
are still pending to have their payment files scrutinized for
immediate payment. Your payment files number HSBC-WBDSC/0177/18, is
among the files in my Office for payment process. I have gone through
your payment files to discovered that you had made several attempt to
claim your payment, but unfortunately there are always hitches on the
process. I also discovered that over 80% of the beneficiaries waiting
for their payment are having the same problem mostly financial backup
to claim their inherited funds. To have this situation resolved, we
have approved two ways to amicably settle this debts matters. For
those who can not be able to afford the financial requirements
claiming their funds, the authorities of HSBC BANK Thailand, has
decided to provide them with affordable means to resolve their long
overdue payment. If you can not be able to afford the cost of
processing your payment, the authority of HSBC BANK, will provide you
a reasonable opportunity and privilege to resolve this long over
payment matters. The way out is for the authorities of HSBC BANK, to
release 50% of your total payment sum to you without you paying the
bank charges, then when you received your funds into your home bank
account, as soon as you confirmed the first 50% of your long overdue
payment, it is only when you received 50% of your money you will pay
all the bank charges to HSBC BANK, then the remaining of your money
will be released pay and transfer to your account without further
delays . With this arrangement I must let you know that you will issue
the authorities of HSBC BANK, a promissory letter to promise and
assure HSBC BANK that you will pay all the accrued bank charges when
you must have received 50% of your entire payment sum. Be reminded
that your promissory letter must be stamp at the Oath commissioner's
office accordingly and you will be responsible for the little amount.
I am contacting you through my personal email address and I do not
have any personal interest than assisting you to accomplish your aims.
If this is okay with you I want you to get back to me to open official
communication with you. Regards Mr.Colin Brent Head Of Operations HSBC
BANK, North Towers Branch. Bangkok, Thailand. Tel:- +66 627376971