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 GROUP" <[email protected]>
Reply: [email protected]
Date: Fri, 10 Jul 2020 10:37:40 +0000 (UTC)
Subject: RE:RE: DECIDE


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Greetings Nigel

How are you today? Introducing myself, My names are Pablo Sanchez, I
work with HSBC and currently, I am Head of Retail Banking and Wealth
Management at HSBC UAE. 

I am writing to inform you that your late cousin’s deposit is still
in our bank and your name appears to be the next of kin to your late
cousin’s account and the fund is still pending, you are advised to
proceed to our office for claims or receive instructions by email.

for you to be more convinced about me and my claims,   You can read
more about me on this website below;

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

I remain,

Pablo Sanchez. 
Head of Retail Banking and Wealth Management, at HSBC Bank Dubai, UAE

 

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