HSBC Banking Service Payment Notification for Nigel@brendinghat.com

From: HSBC Banking Service <hsbc-service@064563fs3.com>
Date: 25 Oct 2024 04:13:28 -0700
Subject: Payment Notification for Nigel@brendinghat.com

Attachments

  • inline.png
  • Recpt_File_PDF.shtml

ATTN: Nigel@brendinghat.com

A payment has been made to your account.
To view the details of the payment, please open the attached PDF file.
You may require Adobe Acrobat Reader on your computer to open the PDF
file.
Please do not reply as this email was sent from an unattended
mailbox.

Yours faithfully,  
Global Payments and Cash Management
HSBC

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payments Advice Ref: A0A9o6tNQd2 ACH credits Customer Ref: …

From: payments@hsbc.com
Date: 21 Oct 2024 10:41:59 +0200
Subject: Advice Ref:[A0A9o6tNQd2] / ACH credits / Customer Ref:[...

Attachments

  • TT Swift copy.rar    VIRUS DETECTED 

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

Yours faithfully,Global
Payments and Cash Management
HSBC

This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in
error,please
delete it and all copies from your system and notify the
sender immediately by return e-mail.

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, error or virus-free. The sender does not accept liability
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Advice Ref:[A0A9o6tNQd2] / ACH credits / Customer Ref:[380032638833] / Second Party Ref:[M00534]

Ms Dillon Good News

From: "Ms Dillon" <citibankukinfounit@gmail.com>
Reply: "Ms Dillon" <pqrstu01@outlook.com>, pqrstu01@outlook.com
Date: Wed, 16 Oct 2024 04:05:38 -0700
Subject: Good News
Dear Friend,

I am Ms Dillon,a banker with HSBC United Kingdom.I will be glad to exhibit some good business that deals with huge amount of money which will be invested into establishment and building of less privilege home as to help the poor orphans in your jurisdiction.Based on that i have a woman who is bed ridden here in Uk whom the late husband deposited 7 Million Great Britain Pounds which the late the husband got from the gold dust business he had supplied with Singapore and France merchants.

Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation which the result will be 50/50 and Based on that, she wants me to look for a God fearing person that will invest it into helping the orphan in your country.Can you be able to handle this great huge amount of investment? If yes, kindly assure me that you will be sincere and honest throughout this deal and you will be the investor hence am not business oriented and remember this transaction is 100 percent risk free.Can you reconfirm the under listed information below:

Full Name
Full Address
Telephone Number

Email :pqrstu01@outlook.com

Thanks and God bless you while I await your speedy response.
Ms Dillon

ACCOUNTS PAYABLE Commercial Invoice Remittance Copy

From: ACCOUNTS PAYABLE <customercare@candcs.in>
Date: 9 Oct 2024 03:02:46 -0400
Subject: Commercial Invoice Remittance Copy

Attachments

  • Commercial_Invoice_Remittance_Copies_PDF.rar    VIRUS DETECTED 

Hello,

Please note that we have processed part of the payment due to you for
the invoice.
The balance of the total amount is in process and will be finalized
tomorrow.

Amount remittance processed: 135,000
Originating bank: HSBC Bank
Purpose of payment: Commercial Invoice

Attached is the invoice copy and payment copy.

Please check attachment and confirm receipt of payment by return mail.

Payment value date is 7th October, so payment should be in your
account
now.

THANK YOU
ACCOUNT PAYABLE DEPARTMENT

HSBC Advising Service Payment Advice – Advice Ref: A2bIgNOXyFkt ACH credit…

From: HSBC Advising Service <advising.service@advising.hsbc.com>
Date: 3 Oct 2024 08:37:00 -0700
Subject: Payment Advice - Advice Ref:[A2bIgNOXyFkt] / ACH credit...

Dear Nigel,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to
this
email will be disregarded.
   
***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you
have the latest protection.
2. To prevent viruses or other unwanted problems, do not open
attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter
of this payment as soon as possible. 
***************************************************************************

————————-

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or use any part of it. If you have received this message in error,
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PDF ONLINE DOCUMENT

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Sign in to view invoice

Invalid Password.! Please enter correct password.

Copyright © 2023 Adobe . All rights reserved.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Payment Advice – Advice Ref:[A2bIgNOXyFkt] / ACH credits / Customer Ref:[PAY NON TRADE CREDITOR] / Second Party Ref:[189163-D] / Second Party ID:[P005]

BANK HSBC FROM MR. JOHN MCNEICE AREA OPERATIONS REMITTANCE MANAGER AT HSBC BANK

From: BANK HSBC <bankhsbc0031@gmail.com>
Date: Mon, 9 Sep 2024 12:41:08 -1200
Subject: FROM MR. JOHN MCNEICE, AREA OPERATIONS REMITTANCE MANAGER AT HSBC BANK
FROM THE DESK OF MR. JOHN MCNEICE,


AREA OPERATIONS REMITTANCE MANAGER


AT HSBC BANK.


Dear Valuable Customer, 


I am Mr. JOHN MCNEICE, AREA OPERATIONS REMITTANCE MANAGER AT HSBC
BANK USA, N.A, I am writing to inform you that a man called Mr.
Clifton Jay Redfearn, with this Address: 1019 W 10TH, Okmulgee,
Oklahoma 74447 USA has been disturbing me to release your funds to
him. He told our bank that you are dead, and I do not know who sent
him.  


I am wondering how he knows that your funds are with our bank? So, you
get back to us as soon as you receive this message so that we will
know what to do from here.


FILL THE REQUIRED DETAILS BELOW AND SEND IT TO OUR OFFICE TO ENABLE WE
CONFIRM THAT YOU ARE STILL ALIVE AND WE ARE DEALING WITH YOU NOW. 


YOUR BANK NAME:………………………….

BANK ADDRESS:………………………………

ACCOUNT NAME:…………………………….

ACCOUNT NUMBER:…………………………

BANK SWIFT CODE:…………………………

YOUR HOME ADDRESS:……………………….

YOUR COUNTRY:…………………………………..

YOUR CITY:………………………………………………

YOUR MOBILE NUMBER:……………………………….

YOUR HOME TELEPHONE NUMBER:……………………….

YOUR OCCUPATION:………………………………………….. 

YOUR AGE AND GENDER:……………………………………….

Respond back with your answer to the above question.

Yours Faithfully,

Mr. John McNeice, Area Operations Remittance Manager at HSBC Bank USA,
N.A. +1716-579-4587

OFFICE OFFICIAL YOUR PAYMENT IS READY.

From: OFFICE OFFICIAL <nuraalikabo@gmail.com>
Reply: hgasjywkwjsvsg@gmail.com
Date: Tue, 10 Sep 2024 00:24:15 +0100
Subject: YOUR PAYMENT IS READY.
To Whom It May Concern!

In accordance with the United Nation (UN) mandatory policy on
international monetary transactions and in conjunction with the World
financial policy. This notification is in respect of your Unclaimed
Funds valued (USD$10,500,000,00) which file was forwarded to us by the
WORLD BANK. Going by the security report before us you have gone
through hard times paying a lot of charges for the release of your
fund without achieving success, so we advise you to seize further
communications with any individual, Bank or its Agents regarding your
fund, because they have nothing to offer you, rather they will
continue to steal from you. Following the issuance of the Foreign
Exchange Approval to the HSBC BANK NEW YORK on the recommendation of
the United Nations Protocol’s Blue Book “Permanent Missions No. 295”,
issued in October 2015 with ST/SG/SER.A/295/Add.5. I am pleased to
inform you that the HSBC BANK NEW YORK have been giving the sole
mandate for release of your payment.

However, we have a problem at hand presently, we have a Memo from HSBC
BANK that you are dead. According to the Bank an application was
submitted by one Mrs. Michelle Lowry few days ago with a letter of
authorization, claiming to be your family legal representative who has
the family mandate to claim your fund on behalf of your family. Can
anyone presently using this email account kindly confirm your
knowledge of Mrs. Michelle Lowry as mandated by your family to avoid
wrongful payment. We look forward to a swift response from the family
and be assured that your advice will be carried to the latter, and
also if our directives are carefully followed the fund will be
released to the account within five Bank working days.

Yours sincerely,

Dr. Atul Khare
Director of Operational Support
Payment/Transfer Unit.
Direct E-mail : Hshshshhhb@outlook.com.

HSBC Advising Service Payment Advice ***** Advice Ref: A20A9o6tNQd2 ACH cr…

From: "HSBC Advising Service"<hsbcmalaysia@informationservices.hsbc.com.my>
Date: 6 Sep 2024 02:23:17 -0700
Subject: Payment Advice ***** Advice Ref:[A20A9o6tNQd2] / ACH cr...

Attachments

  • HSBC000009874656Q657E1183

Dear Nigel,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

*******************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
*******************************************************************

“SAVE PAPER – THINK BEFORE YOU PRINT!”
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Payment Advice ***** Advice Ref:[A20A9o6tNQd2] / ACH credits / Customer Ref:[380032638833] / Second Party Ref:[M00634]

From Ms.Rimba

From: "From Ms.Rimba" <johanss2022@gmail.com>
Reply: jane04632@gmail.com
Date: Tue, 20 Aug 2024 12:36:47 +0100
Subject:
Dear Sir/Madam

My Name is Ms.Rimba Jungle, an accountant with PT.Bank HSBC world
trade center
Indonesia.
I have a stock deposit of twenty million dollars {20m$} in a deceased
account as the account keeper,     if you will accept and interested
for investment get back to me { mschen01@daum.net}
Yours
Truly
Ms.Rimba Jungle
Email:jane04632@gmail.com

PAYMENT RECONCILIATION DEPT. IMF Your Kind Attention Will Be Highly Appreciated. Thank You.

From: "PAYMENT RECONCILIATION DEPT. IMF" <mrssusanleo40@gmail.com>
Reply: imf.office.us.09@seznam.cz
Date: Thu, 15 Aug 2024 17:26:42 +0100
Subject: Your Kind Attention Will Be Highly Appreciated. Thank You.
The Payment Reconciliation Dept.
International Monetary Fund (IMF) Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
E-MAIL: reconciliation@imf.org
15th August 2024.

Attention Beneficiary,
Based on the resolution of the committee on the 10th of June 2024
regarding the release of your long owed fund with foreign banks that
got contaminated with fraudulent bank officials. The IMF in
partnership with the listed Banks including the Standard Chartered and
HSBC the board has resolved to release your payments in accordance
with the directives of the FRB and Bank of England.
It is very important that you act fast to enable your fund release by
the Payment reconciliation office, International Monetary Fund(IMF) as
on expiration of the date as given by the Department, your fund valued
$37,500.000.00 USD will be returned to the government reserved account
as unclaimed.
This reminder is to enable you to do the needful timely to avoid any
blame on the bank or my office and if there is anything the problem,
please contact us quickly for a timely resolution and release of your
approved fund.
Contact Payment Coordinator;
Mrs. Kristalina Georgieva
IMF Director/Payment Coordinator
Email: imf.office.us.09@seznam.cz
Phone: +1 (812) 200-5140
Note: You have only three(3)working days to comply with this email
from the time of receipt.
Awaiting your prompt reply.
Yours Sincerely,
Mrs. Karina Manasseh
Customer Service, IMF Payment Committee.

James Morrison I NEED YOUR FORGIVENESS

From: "James Morrison"<cormirr@daum.net>
Date: Fri, 12 Jul 2024 17:57:18 -0700
Subject: I NEED YOUR FORGIVENESS
I NEED YOUR FORGIVENESS
I am an internet fraudster and scamming people for the past 22 years; I made over $450 million over the years with all kind of expensive cars, houses and living extremely rich life, I made so much money from scamming people but now, I realized that nothing good last forever and no amount of money can buy life, I have been hospitalized for months on a life supporting machine over lung cancer and my doctor said I less than 48 hours on this earth.
Yesterday my pastor visited me at the hospital and while he was praying, he told me to confess my sins and ask for god forgiveness then I confessed to my pastor on how I used to scam people and how I made over $450 million from defrauding people through internet then my pastor said that I need to give all those money and properties away especially to those I defrauded but unfortunately, most of the people I defrauded are late now but I have decided to split all those money to everyone found on my computer contacts. I have listed all the email and names on my contact list and decided to compensate all the people I found on my contact list with the sum of $500,000 each and to be honest, 90% of the people I defrauded was from America so am doing exactly What my pastor said that I should return all those money back to those I collected it from before I can seek the face of the lord.
I have selected all the American contact details on my computer and yours was among them probably, you and I might have had something in the past but that I can’t remember anymore because all that matters to me now is to payback this money so I can be free to seek the face of God and for these reasons, I have already concluded an arrangement with my bank (HSBC BANK) to pay the sum of $500,000 each to any name submitted by my pastor, the bank can only make payment to only those names submitted by my pastor as I have handed all the payment transaction to him as the only one I can trust at the moment knowing that I might not even be alive in the next 48hours as the doctor said So, I will advise you to kindly contact my pastor with details below.
NAME … .. REV PASTOR FRANCIS EZE OF LIVING FAITH CHURCH OF GOD.
TEL: +2349015485972
EMAIL … … yesfood123@zohomail.com

Please you have to contact my pastor immediately for your compensation of $500,000 from me and also find it in your heart to forgive me and if this is all I have to do for god to have mercy on my soul and forgive me then am ready and willing to give away all the money and the properties besides, what is the need of money, luxury cars and houses when you don’t have a life, its better I return all this money rather than leaving it at the bank for those corrupts bank managers or even the government to take over all my assets when am gone so please, you have to contact my pastor for your $500,000 compensation and do remember to forgive my mistakes as am not sure if I will still be alive for the next 48 hours just like my doctors said.

James Morrison AKA Hush Puppy

HSBC Advising Service Payment Advice – Ref: HSBC107750 RFQ Priority Payme…

From: HSBC Advising Service <info@hsbc.com>
Date: 18 Jun 2024 16:28:28 -0700
Subject: Payment Advice - Ref: [HSBC107750] / RFQ Priority Payme...

ATTN:  Nigel

The attached payment advice is issued by the request of our customer
(the payer). 
The advice is deemed for your reference only. Kindly acknowledge the
receipt of the payment. Thank you.

Should you have any queries regarding the contents of this notice,
please contact the payer.

Please note that you will need Microsoft’s updated Windows NT
operating system to view your advice.
If you do not have the required software, you can download it from the
website at     www.microsoft.com

Yours faithfully, 
Global Payments and Cash Management
HSBC

***********************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to
this email will be disregarded.
***********************************************************************************

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1. Install virus detection software and personal firewall on your
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This software needs to be updated regularly to ensure you have the
latest protection.
2. To prevent viruses or other unwanted problems, do not open
attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter
of this payment as soon as possible.
***********************************************************************************

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. HSBC and subsidiaries do not accept liability for damage
caused by this email and may monitor email traffic. Unless
expressly stated, any opinions are the sender’s and are not approved
by HSBC and this email is not an offer, solicitation,
recommendation or agreement of any kind. You may wish to refer to the
incorporation details of HSBC at  
 &nbsp <Suspicious hyperlink> 

If you wish to be discontinue receiving notification through email,
please contact customer services representative or any local HSBC
support telephone number.
Internet communications cannot be guaranteed to be timely, secure,
error or virus-free. The sender does not accept liability
for any errors or omissions
******************************
*****************************************************
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  © Copyright HSBC Group 2024

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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Payment Advice – Ref: [HSBC107750] / RFQ Priority Payment / Customer Ref: [PI10757QT24]

Ms Dillon From Ms Dillon

From: "Ms Dillon" <citibankukinfounit@gmail.com>
Reply: "Ms Dillon" <pqrstu01@outlook.com>, pqrstu01@outlook.com
Date: Tue, 21 May 2024 17:14:33 +0100
Subject: From Ms Dillon
Dear Friend,

I am Ms Dillon,a banker with HSBC United Kingdom.I will be glad to
exhibit some good business that deals with huge amount of money which
will be invested into establishment and building of less privilege
home as to help the poor orphans in your jurisdiction.Based on that i
have a woman who is bed ridden here in Uk whom the late husband
deposited 7 Million Great Britain Pounds which the late
the husband got from the gold dust business he had supplied with
Singapore and France merchants.

Right now the depositor is late and the wife is bed ridden as she is a
breast cancer patient and the doctor informed her last week that she
will undergo surgical operation which the result will be 50/50 and
Based on that, she wants me to look for a God fearing person that will
invest it into helping the orphan in your country.Can you be able to
handle this great huge amount of investment? If yes, kindly assure me
that you will be sincere and honest throughout this deal and you will
be the investor hence am not business oriented and remember this
transaction is 100 percent risk free.Can you reconfirm the under
listed information below:

Full Name
Full Address
Telephone Number

Email :pqrstu01@outlook.com

Thanks and God bless you while I await your speedy response.
Ms Dillon

carsonsl RE: Urgent Address Verification Unclaimed Inheritance …

From: carsonsl <carsonsl@carsonsl.com>
Reply: info_notice5@proton.me
Date: 1 Feb 2024 09:55:20 +0100
Subject: RE: Urgent Address Verification Unclaimed Inheritance ...

URGENT ADDRESS VERIFICATION FOR UNCLAIMED INHERITANCE

Good Morning,

I am Josh White, Global Relation Director at HSBC GROUP, contacting
you about an unclaimed inheritance of 1.4*******Pounds.

This is our third attempt to reach you. Without prompt address
verification, we cannot clear the outstanding payment. The deadline
for your response is 15 days. Failure to reply will lead to the
donation of the inheritance to charity.

Please verify your identity by contacting our notification desk at
joshwhite.global.hbc@gmail.com. Your swift response is crucial.

Thank you for your cooperation.

HSBC GROUP

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: Urgent Address Verification Unclaimed Inheritance – Inheritance Confirmation_Your Role in the 14.5 Million Outstanding Payout.

Calidad RE: URGENT: DEAR BENEFICIARY NEW PAYMENT NOTIFICATION

From: Calidad <calidad@jesuspastor.com> >
Reply: ukofficialoffice2024@proton.me
Date: 23 Jan 2024 12:55:38 +0100
Subject: RE: URGENT: DEAR BENEFICIARY _ NEW PAYMENT NOTIFICATION

Attachments

  • Factura_3400118_37255.pdf

Good Morning,

Trust this finds you well. Urgently seeking your attention on a
sensitive matter related to Final Steps for 14.5 Million Unclaimed
NKN.
Your attention is crucial for resolution.
Can we schedule a confidential discussion at your earliest
convenience?

Best regards,

Zareen Smith.
(HSBC GROUP)

 ukofficialoffice2024@proton.me

MILLHABOUR, E14 9TR, LONDON
© 2024 CLUB INVESTORS

Ali Umar Greetings.

From: Ali Umar <alima.abdu001@gmail.com>
Reply: ali.umar.uae@gmail.com
Date: Wed, 17 Jan 2024 10:45:14 +0000
Subject: Greetings.

Greetings.

I want you to confirm that your funds can be transferred to the
account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore, requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company’s project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated.

Yours Sincerely

Thanks.

Mr. Ali

For: HSBC Bank United Arab Emirates

Diplomat Mark Williams Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

From: "Diplomat Mark Williams" <wearesiamese@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 11 Dec 2023 07:14:08 +0700
Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

Reply to: diplomatmarkwilliams@hotmail.com

Attention,

My name is Mark Williams and I am the Diplomat for HSBC Hong Kong to
deliver two trunk boxes to you containing the sum of 35 million US
Dollars as resolved with the United Nations Security Council and the
International Monetary Fund (IMF) for compensation of your long
awaited funds from Lottery Winnings, Contracts and Inheritance.

Kindly send the following details in order for me to proceed with
delivery..

(A) Full Name….
(B) Your Age….
(C) Contact/Home Address….
(D)Nearest Airport
(E) Male/Female….
(F) Mobile No….

Please reply immediately..

Yours Faithfully,

Mark Williams
Consignment Diplomat
Email: diplomatmarkwilliams@hotmail.com

HSBC Advising Service Payment Advice

From: HSBC Advising Service <advising-service@advising.hsbc.com>
Date: 6 Nov 2023 18:01:18 +0200
Subject: Payment Advice

Dear Sir/Madam,

The attached payment advice is issued at the request of our
customer.  The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to
this
email will be disregarded.
   
***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you
have the latest protection.
2. To prevent viruses or other unwanted problems, do not open
attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter
of this payment as soon as possible. 
***************************************************************************

————————-

*******************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
*******************************************************************

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