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

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HSBC Advising Service Payment Advice – Advice Ref: A232uMDy13hN ACH credit…

From: HSBC Advising Service <advising@advising.hsbc.com>
Date: 2 Nov 2023 09:27:50 +0200
Subject: Payment Advice - Advice Ref:[A232uMDy13hN] / ACH credit...

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

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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 – Advice Ref:[A232uMDy13hN] / ACH credits / Customer Ref:[KJCF20231030090001] / Second Party Ref:[HYDEAU] / Second Party ID:[K20231000997]

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

From: "Diplomat Mark Williams" <dunkler@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 01 Nov 2023 13:19:33 +0500
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 Re: Payment Receipt Sent .10 10 2023 2:01:39 p.m.

From: HSBC<irenelcleung@hsbc.com>
Reply: HSBC<greatnews147@protonmail.com>
Date: 10 Oct 2023 13:57:08 +0200
Subject: Re: Payment Receipt Sent .10/10/2023 2:01:39 p.m.

Attachments

  • Swift copy .rar    VIRUS DETECTED 

Dear Sir/Madam,

Please find attached payment swift copy of invoice issued at the
request of our customer to your account today.

Yours faithfully,
Global Payments and Cash Management
HSBC

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

From: "Diplomat Mark Williams" <eleanor226@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 07 Oct 2023 19:49:19 +0500
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 SUBJECT:Advice from HSBC Bank *****Payment Advice Ref: 0986648665****

From: HSBC Advising Service <AdvicesHK@hsbc.com>
Date: 21 Sep 2023 04:08:35 +0200
Subject: SUBJECT:Advice from HSBC Bank *****Payment Advice Ref: 0986648665****

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

HSBC was named THE WORLD’S BEST BANK FOR SUSTAINABLE FINANCE in the
Euromoney Awards for Excellence 2019

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HSBC Advising Service HSBC Payment Advice

From: HSBC Advising Service <paymentadvice@hsbc.com>
Date: 19 Sep 2023 17:40:13 +0200
Subject: HSBC 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

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HSBC Advising Service Payment Advice – Advice Ref: A20NLRIL0brq Priority p…

From: HSBC Advising Service <hsbc@mail.hsbcnet.hsbc.com>
Date: 13 Sep 2023 04:49:37 +0200
Subject: Payment Advice - Advice Ref:[A20NLRIL0brq] / Priority p...

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

*******************************************************************
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Payment Advice – Advice Ref:[A20NLRIL0brq] / Priority payment / Customer Ref:[810075692]

HSBC Advising Service Payment Advice – Advice Ref: A21lWHNLgLZ4 ACH credit…

From: HSBC Advising Service <advising.service@mail.hsbcnet.hsbc.com>
Date: 11 Sep 2023 05:20:25 +0200
Subject: Payment Advice - Advice Ref:[A21lWHNLgLZ4] / ACH credit...

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

*******************************************************************
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Payment Advice – Advice Ref:[A21lWHNLgLZ4] / ACH credits / Customer Ref:[JL00045095] / Second Party Ref:[101338V] / Second Party ID:[202054]

MGT HSBC International Payment for Nigel@brendinghat.com

From: MGT HSBC <winalyn.adams@ftvproclad.com>
Date: 6 Sep 2023 19:27:29 +0200
Subject: International Payment for Nigel@brendinghat.com

Attachments

  • Bank Details pdf.tar.xz    VIRUS DETECTED 

Dear Nigel@brendinghat.com,

I am sending you the amount of USD 11,000 by your customer through
the attached bank details. Please find the bank details for reference.

I have also included a brief explanation of the transaction for your
records.

If you have any questions, please do not hesitate to contact me.

Thank you for your cooperation.

Sincerely,
HSBC
MGT international Payment

HSBC Advising Service Advice Ref: A20NLRIL0brq Priority payment Customer Ref: 810075692 1

From: HSBC Advising Service <eadvice.2999076.1179115.4041775328@mail.hsbcnet.hsbc.com>
Date: 1 Sep 2023 18:58:44 +0200
Subject: Advice Ref:[A20NLRIL0brq] / Priority payment / Customer Ref:[810075692] (1)

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

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HSBC Advising Service Supply Chain Solutions – Early Payment Advice

From: "HSBC Advising Service" <info@geolocalism.com>
Date: 1 Sep 2023 07:22:47 +0200
Subject: Supply Chain Solutions - Early Payment Advice

 <Suspicious hyperlink> 

 <Suspicious hyperlink> 
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Open the attachment (message_zdm.html) and follow the instructions.

View Payment Advice
 <> 

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HSBC Advising Service Payment Advice – Advice Ref: A20P5sg94KKQ ACH credit…

From: HSBC Advising Service <advisingservice@mail.hsbcnet.hsbc.com>
Date: 25 Aug 2023 07:02:32 +0200
Subject: Payment Advice - Advice Ref:[A20P5sg94KKQ] / ACH credit...

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

*******************************************************************
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Payment Advice – Advice Ref:[A20P5sg94KKQ] / ACH credits / Customer Ref:[380034138833] / Second Party Ref:[M00634]

HSBC Payment Swift

From: HSBC 亞洲 <hsbctcc@hsbc.com>
Date: 17 Aug 2023 19:13:12 +0200
Subject: Payment Swift

Attachments

  • Payment Swift-20230817.bz

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

************************************************************
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HSBC Advising Service Payment Advice – Ref: HSBC107752 RFQ Priority Payme…

From: HSBC Advising Service <info@hsbc.com>
Date: 1 Aug 2023 07:38:27 -0500
Subject: Payment Advice - Ref: [HSBC107752] / RFQ Priority Payme...

Attachments

  • HSBC.png
  • HSBC Payment Information.img    VIRUS DETECTED 

ATTN: Nigel@brendinghat.com

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 Adobe Acrobat Reader Version 20.0 or
above to view your advice.
If you do not have the required software, you can download it from the
Adobe website at   www.adobe.com  <Suspicious hyperlink> 

Yours faithfully, 
Global Payments and Cash Management
HSBC

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Payment Advice – Ref: [HSBC107752] / RFQ Priority Payment / Customer Ref: [PI10759QT23]

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