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 BANK <[email protected]>
Reply: [email protected]
Date: Sun, 9 Jan 2022 12:53:22 +0100
Subject: ATTENTION CUSTOMER
HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
www.us.hsbc.com  <Suspicious hyperlink> 
 
ATTENTION  CUSTOMER
 
The US government on foreign/local payment in its last meeting with
the deputy governor of HSBC Bank gave a final approval for the
immediate payment of all the foreign contractors who for long executed
their contract in United State of America without receiving their
contract payment.
In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is
on your contract payment following a change of account application
filled in by one MS SANDRA KAY TALSMA  with the new account details
as follows: Beneficiary:MS SANDRA KAY TALSMA: Account NO: 761751781 
ROUTING: 0720000326 Swift Code:CHASUS33. BANK NAME : CHASE BANK:
Addresses 1825-44TH. ST SW WYOMING, MI
 This account information which was submitted by MS SANDRA KAY
TALSMA  did not come with VALID POWER OF ATTORNEY, it is this issue
that compelled me to contact you so as to receive confirmation from
you on the change of account.
 
If this change of account was authorized by you, it has to be written
in company letter headed paper stamped and signed by you; Reconfirming
to me the following. 1. That the application for the change of
beneficiary was done with your consent.
2. That the said fund should be transferred into the above account.
This has to be done immediately because we will not entertain any
enquiry  from your so called agent who came to this office demanding
your contract payment by cashier cheque, telegraphic transfer or
certified bank draft: If in the alternative you did not permit any
body to effect such a change of account, authenticate your disapproval
to this office in your letter headed paper with all the contract and
account details clearly stated.
 
This is to enable us avoid errors in  transferring of this fund. HSBC
Bank will not be held responsible for any wrong information given to
us. You are expected to contact this office on the above telephone 
or e-mail [email protected] and reply this message as soon
as you receive it.

Yours faithfully,
Mr Vincent Megan