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. Andy CHEUNG" <[email protected]>
Reply: [email protected]
Date: Mon, 8 Nov 2021 12:46:51 +0000
Subject: Approved Payment Valued: US$10.500,000.00.
Attn Beneficiary,
Approved Payment Valued: US$10.500,000.00.
This is to Inform you officially that We have issued an ATM Card worth
$10.5Million US Dollars with Number: 5412 7512 3456 7890 by the
Authorization from United Nations Funds Investigation Unit and has
been accredited by the HSBC Bank Headquarter And Federal bureau of
investigation (FBI), as Your approved long awaited
Contract/Inheritance payment Instruction has been verified by our
Legal Department through the rightful Authorities for a smooth Credit
to your Bank account via Swift Telegraphic Wire Transfer/ATM Card
respectively.
As the Chief Financial Officer, HSBC Bank, I write to inform you that
your overdue payment valued US$10,500,000.00 is ready for payment.
Kindly reconfirm your full Details to this email
([email protected]) Remember you can also receive it as
Consignment Box By Our Special Agent if you choose to.
You’re receiving this email in order to fully compensate victims that
have had problems receiving their funds or lost funds in the process.
We the HSBC Bank registered under government is charged to Credit to
your Bank account via Swift Telegraphic Wire Transfer or ATM Card
respectively to your Home.
Your advise to Forward the following Details of yours for the
conclusion of your Payment:
(1). Your full name::
(2). Your country::
(3). Mobile / Cell phone number::
(4). Your correct home address::
(5). Your what Apps Number ::
Contact Mr.Lee Andy Ming with this information:
Email : ( [email protected] )
Note that delivery of your ATM Card will still be on hold pending till
we receive the above information from you and because of impostors the
( HSBC Bank Headquarter ) are hereby issued you our code of conduct
which is Atm-0102, so you have to indicate this code when contacting
Lee Andy Ming on the card center by using it as your subject.
Thanks and God bless
Regards
Mr. Andy CHEUNG
Chief Financial Officer,
HSBC Bank Headquarter