Tag: HSBC

Grainger Dear Sir Ma

From: "Grainger"<master@caimct.com>
Reply: <grainger_g@yahoo.com>
Date: Thu, 3 May 2018 12:15:25 +0100
Subject: Dear Sir/Ma,

Dear Sir/Ma,

We are direct provider for BG/SBLC specifically for lease, at leasing
price of 6% and Issuance by HSBC Bank London , Barclays Bank London.

Our BG/SBLC Financing can help you get your project funded, loan
financing by providing you with yearly renewable leased bank
instruments. We work directly with issuing bank lease providers, this
Instrument can be monetized on your behalf for 100% funding: For
further details contact us with the below information.

Contact : Mr Garry Grainger
Email: grainger_g@yahoo.com

Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involve

Thanks

Mr. Garry

info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br
Reply: michaelstark035@gmail.com
Date: Tue, 01 May 2018 00:48:15 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations

who are yet to receive their overdue payment from overseas which includes

those of Lottery/Gambling, Contract and Inheritance. Through our Fraud

Monitory Unit we have noticed that you have been transacting with some

impostors and fraudsters who have been impersonating the likes of Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet

Fraud Complaint Center (IFCC) on how some people have lost outrageous sums

of money to these impostors. As a result of this, we hereby advise you to

stop communication with any one not referred to you by us. We have

negotiated with the Federal Ministry of Finance that your payment totaling

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center who is the rightful person to deal

with in regards to your payment and forward any emails you get from

impostors to this office so we could act upon it immediately.Help stop

cyber crime.

HSBC Advising Service Payment Advice – Advice Ref: GB1543405527 Prior…

From: "HSBC Advising Service" <yourattention.acc@gmail.com>
Date: Tue, 01 May 2018 00:00:33 -0700
Subject: Payment Advice - Advice Ref:[GB1543405527] / Prior...

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:[GB1543405527] / Priority payment / Customer Ref:[5400106776D00117]

Gordon French Proposal

From: "Gordon French"<gdf@protonmail.com>
Reply: <gordonfrench7@protonmail.com>
Date: Fri, 27 Apr 2018 20:43:11 +0200
Subject: #Proposal

Hi Friend,

I am Mr. Gordon French, I am the Manager in one of the London branch of HSBC Bank Plc.
We have an amount of money to the tune of twenty five million United
State dollars ($25,000,000:00) only, in our London branch floating in
a name of a decease man without a next of kin.

I can re-profile it for our mutual benefit, If you agree to cooperate with me.
This is just between You and me, and we can split the funds in the ratio of 60/40
You will be the recipient and I will show you how we can execute the
transaction successfully.

There is no risk involved and it will be a
hitch-free transaction. If you want to work with me, kindly indicate
your interest to do so and I will give you more details.This is
strictly confidential and must not be disclosed to a third party

please. For further correspondence,
I await your urgent response.

Regard
Gordon French

Mrs. Hannah Hui Ting Business Proposal

From: "Mrs. Hannah Hui Ting" <lab.palinologia@fca.unju.edu.ar>
Reply: hannahuiting7@outlook.com
Date: Fri, 20 Apr 2018 18:44:59 -0300
Subject: Business Proposal

—
Good day,
I'm working with HSBC Bank Malaysia Berhad as the Non Executive
Secretary of commercial banking, I am writing you this memo, because I
have an urgent business proposal for You that will benefit both of us,
and It`s urgent.
Please, write my personal E-mail For More Details.
{hannahuiting7@outlook.com}
Thanks

Mrs. Hannah Hui Ting
E-mail: hannahuiting7@outlook.com

RIGOUIN MARTINE Re: reply

From: "RIGOUIN MARTINE" <martine.rigouin.61038@notaires.fr>
Reply: frank00198555@hotmail.com
Date: Tue, 10 Apr 2018 12:56:12 +0100
Subject: Re: reply

On 10/04/18 11:41, "RIGOUIN MARTINE" wrote:
>
>
> Good day friend,
> I am a Banker with HSBC here in the U.K and I have a secured deal for you, worth 9million. Although this may be difficult for you to believe,
> your benefit is 50% of the total amount and it's 100% risk-free. If interested? do reply for more info.
>
> Please grant me the benefit of the doubt as await your swift response.
>
> Franklin.

Gordon French Proposal

From: "Gordon French"<gdf@protonmail.com>
Reply: <gordonfrench3@protonmail.com>
Date: Mon, 9 Apr 2018 23:25:23 +0200
Subject: #Proposal

Hi Friend,

I am Mr. Gorden French, I am the head of Uk HSBC Bank Plc
Branches,We have an amount of money to the tune of twenty five million United
State dollars (US$25,000,000:00) only, in our London branch floating in
a name of a decease man without a next of kin.

I can re-profile it for our mutual benefit, If you agree to cooperate with me.
This is just between You and me, and we can split the funds in the ratio of 60/40
You will be the recipient and I will show you how we can execute the
transaction successfully.

There is no risk involved and it will be a
hitch-free transaction. If you want to work with me, kindly indicate
your interest to do so and I will give you more details.This is
strictly confidential and must not be disclosed to a third party

please. For further correspondence,
I await your urgent response.

Regard
Gordon French

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Mr Amine Mati re..

From: "Mr Amine Mati"<info@unipay.tj>
Reply: <mraminemati@gmail.com>
Date: Mon, 2 Apr 2018 09:55:40 +0100
Subject: re..

DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR… JACK MORGAN by name a
CANADIAN national.

This gentleman claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace
your information in other to claim your fund of (US$9.7M) which is now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA

Vancouver, CANADA

ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are

to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary? inheritance and contract payment.

You are to respond immediately for clarifications on this matter as
we shall be available 24 hrs to attend to you and give you the
necessary guidelines on how to ensure that your payment is wired to
you immediately.

Please resend your Full Name Residential Address, Telephone Number,
Mobile Number if any, Age and Marital Status. Core Job or Occupation,
A valid form of identification Just also be informed that any further
delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

YOURS TRULY

Amine Mati
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

Email:transferdept@emailn.de

Fraud Intelligence Unit And National Fraud Intelligence Bureau Fraud Intelligence Unit And National Fraud Intelligence Bureau

From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <national.f.inteliggence.bureau@gmail.com>
Reply: national.f.inteliggence.bureau@gmail.com
Date: Wed, 28 Mar 2018 15:19:01 +0100
Subject: Fraud Intelligence Unit And National Fraud Intelligence Bureau

Fraud Intelligence Unit And National Fraud Intelligence Bureau
City of London Police
Tel:+44 29200 98368

Attention Fund Beneficiary.

Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report
for the first quarter of year 2018, had received confidential and detailed
reports of your transaction with some scammers and fraud monsters, who had
stolen some amounts of money from you with the pretense that huge amount of
funds would be transferred to you as beneficiary of the funds. We have
arrested some in connection with fraud involvements and we recovered
documents evidence and letters of transaction communication with some of
their victims. Your case in particular involves one or more persons who
intentionally act secretly to deprive you of something of value, for their
own benefit, We must prosecute all those criminals involved in stealing and
depriving you of your hard earned money under The Fraud Act 2006 (c 35),
which gives a statutory definition of the criminal offence of fraud,
defining it in three classes, fraud by false representation, fraud by
failing to disclose information, and fraud by abuse of position. It
provides that a person found guilty of fraud was liable to a fine or
imprisonment for up to twenty four months on summary conviction, or a fine
or imprisonment for up to ten years on conviction of indictment.

It is our sworn duty and obligation to trace these fraudsters; we have
recovered all the stolen money and prosecute them to jails and prisons. We
are also responsible for increasing protection for the Europe, USA, Asia
and African economy from the harm caused by these fraudsters. We worked
with a wide range of partners with the aim of making fraud more difficult
to commit in the world at large. Scammers are out there, and unfortunately
women and aged people are often their targets. According to the Government
Accountability Office, women and aged people who are often their targeted
victims, lose several billion dollars a year to financial fraud. Government
and law enforcement efforts to stop them have tended to be scatter shot,
with little coordinated effort. And banks, which are supposed to be on the
lookout for suspicious transactions, have not been sufficiently vigilant.

Our Fraud Intelligence Team gives you the practical insights, analysis and
tools to combat fraud, whether you’re in the corporate or non-commercial
sector. It brings you legal developments statute and case law, and
first-hand counter fraud professional advice, for both internal and
external fraud threats, on tackling potentially corrosive and destructive
costs to your organization. The World Bank President (Mr. Jim Yong Kim) has
given us and the Inland Revenue Services Department of England a serious
warning to make sure that the fund should be released to the beneficiaries.

This Instruction was made after (The HSBC Bank London) was charged of $1.92
Billion to Settle Charges of Money Laundering as published in this site (

Because of this, (THE HSBC
BANK) have chosen one of the West African Bank among other Bank as a
capable affiliated Bank of their choice to handle this transaction in their
place and all beneficiary is receive USD$5.5MILLION each. In order to
deliver a personalized, responsive service and to improve our services in
refunding you back all the money you lost to scammers. Note that your
payment amount of $5,500,000.00USD,has already been deposited to the Unison
Capital Bank via the reserve account of Barclays Bank of Ghana.Please
proceed immediately to the Payments/Reconciliations Department Office
Unison Capital Bank with their contact details below.

Payments/Reconciliations Department office contact details: Contact:
Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank
Electronic E-mail:

Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621 <+233%2030%20334%207621>
Email: info_unison_capital@yahoo.com

We look forward to your urgent response in this regards, and we stand to
serve you right.

Yours Faithfully
Chief Executive, Christopher Carlon
Fraud Intelligence Unit And National Fraud Intelligence Bureau

Mr. Miroslav Lajck Unfinished Transaction

From: "Mr. Miroslav Lajck"<info@lee.com>
Reply: <mr.micheal_edward220@yahoo.com>
Date: Mon, 26 Mar 2018 15:24:17 +0100
Subject: Unfinished Transaction

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations Secretary General, and the
Governing body of the United Nations Debt Reconciliation Unit, to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your Lottery Winning and Compensation
payment has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organs in Nigeria, Asia, Australia,
Europe, France, America, Canada, North America, and South America who
are trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay
(5) people from your country as a result of they Lottery Winning and
Compensation as victim of Internet scam. The United Nations and HSBC
has agreed to pay you $500,000.00 USD(Five Hundred Thousand United
States Dollars) each. You are listed and approved for this payment as
one of the lucky person to be paid this amount, so get back to this
office as soon as possible for the immediate payment process of your
$500,000.00 USD(Five Hundred Thousand United States Dollars)
Lottery/Compensation funds.

Note that this email is to (5) selected lucky people of the countries
that have been scammed or extorted money from because of their Lottery
Winning, Contract Payment Execution in any part of the world, the
UNITED NATIONS have agreed to compensate all the Lottery Winners and
scam victim with the sum of $500,000.00 USD(Five Hundred Thousand
United States Dollars) each. This includes every foreign contractors
that may have not yet received their contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found your
email in our list and that is why we are contacting you, this has been
agreed upon and has been signed by the United Nations Board of
Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this Fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund is approve for release
through any of the following method (Via Bank to Bank Wire Transfer,
Via Electronic On-Line Banking System, Via Bank Draft, Via ATM
Visa/Master Card Delivery Means and Via Visiting Any Of Our Payment
Center/Office Location For the claim Of Your Fund in Person As We Have
Many Payment Centers All Over The World) and the Chief Protocol
Officer in charge of the Fund Release Unit Mr. Micheal Edward have
been authorize to handle the release process of your fund per your
chosen method you want to use to receive your Fund from the above
listed means. You are hereby advised without delay to stop all contact
going on between you and anybody on Internet over the claim of your
Fund because you will end up at nothing with them as they have no Fund
for you and you must

Also be inform that a woman with the name Elizabeth Williams of 5.9
inches tall, with Long hair and white in color from the United States
of America have earlier today contacted this office claiming to be
from you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued $500,000.00 USD(Five Hundred
Thousand United States Dollars) only from this reputable commission
and and she also stated that she is a member of your family, so here
comes the big question, are you dead? and did you sign any dead of
assignment in favor of this woman? thereby making her the current
beneficiary to your fund with her following contact details before you
pass on, please get back to us if you are still alive and state to us
if you authorize this woman to represent you for the claim of your
fund or not, to enable us know the next line of action to follow for
the transfer/release of your fund.

Contact information:

Mr. Micheal Edward
Chief Protocol Officer, Fund Release Department.
Email: ( mr.micheal_edward220@yahoo.com )
Office Telephone +234-0956664444

Below is the Registration Informations of your Fund and you are to
provide this details to Mr. Micheal Edward when contacting him as
evidence of receiving email from us as a beneficiary to this
compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268,
SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE:
CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

As soon as you establish contact with him, ensure that you provide a
reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly we advise you to follow the
instruction of Mr. Micheal Edward as we have assigned him to handle
the process of the release of your Fund to you. Once you contact him,
do follow up his instruction as he is the only person in charge of the
release of your Fund to you without any further delay.

Yours Faithfully,

Secretary-General United Nations
Mr. Miroslav Lajck
United State of America.

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <wrogers.preciballusa@outlook.com>
Date: Sun, 18 Mar 2018 20:23:42 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <nixo.nkd@hotmail.com>
Date: Fri, 16 Mar 2018 20:16:52 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

HSBC Canada RE: PAYMENT OF US 800 000.00 INTEREST INTO YOUR ACCOUNT:

From: HSBC Canada <robertobioffice08@yahoo.com>
Reply: HSBC Canada <chrishattonoffice01@yahoo.com>
Date: Tue, 13 Mar 2018 01:06:04 +0000 (UTC)
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

HSBC Bank Canada
From: The Desk of
Mrs. Sandra J. Stuart.
Chief Executive Officer,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Sandra J. Stuart, CEO and Head of Swift Transfer Unit of HSBC Bank Canada. Some time ago, in our bank

your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some

period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about

to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this fund because from time to time the National

Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply

with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out

that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury

account.

What we need from you now is any form of your identification for example; your International passport or your

driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this

Draft will be delivered.

As a matter of fact, we dont have enough time to waste since we have wasted time in trying to contacting you, so

try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Chris Hatton.
International Accounts Management Officer.
HSBC Pay Centre, NL, Canada.
E-Mail: chrishatton.office01@yahoo.com
Direct Line: +1 (709) 400-0756

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which

I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,
Mrs. Sandra J. Stuart.
CEO/Head of Swift Transfer Unit of HSBC Bank Canada.
*********************************************************************
CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is

intended only for use consistent with the state business discussed in this transmission. If you are not the

intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action

based on the contents is strictly prohibited. If you have received this transmission in error, please delete this

email and notify the sender immediately. Your cooperation is appreciated.

HSBC Canada RE: PAYMENT OF US 800 000.00 INTEREST INTO YOUR ACCOUNT:

From: HSBC Canada <deptofrobertobioffice03@yahoo.com>
Reply: HSBC Canada <chrishattonoffice01@gmail.com>
Date: Mon, 12 Mar 2018 14:46:29 +0000 (UTC)
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

HSBC Bank Canada
From: The Desk of
Mrs. Sandra J. Stuart.
Chief Executive Officer,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Sandra J. Stuart, CEO and Head of Swift Transfer Unit of HSBC Bank Canada. Some time ago, in our bank

your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some

period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about

to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this fund because from time to time the National

Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply

with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out

that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury

account.

What we need from you now is any form of your identification for example; your International passport or your

driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this

Draft will be delivered.

As a matter of fact, we dont have enough time to waste since we have wasted time in trying to contacting you, so

try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Chris Hatton.
International Accounts Management Officer.
HSBC Pay Centre, NL, Canada.
E-Mail: chrishattonoffice01@gmail.com
Direct Line: +1 (709) 400-0756

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which

I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,
Mrs. Sandra J. Stuart.
CEO/Head of Swift Transfer Unit of HSBC Bank Canada.
*********************************************************************
CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is

intended only for use consistent with the state business discussed in this transmission. If you are not the

intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action

based on the contents is strictly prohibited. If you have received this transmission in error, please delete this

email and notify the sender immediately. Your cooperation is appreciated.

OFFICE OFFICE I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU 02 03 2018

From: OFFICE OFFICE <aawah11@yahoo.com>
Reply: OFFICE OFFICE <oo366909@gmail.com>
Date: Sat, 3 Mar 2018 00:00:58 +0000 (UTC)
Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,

I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?,

My name is MR. MICHAEL MOORE, Director of operation with HSBC Bank in UK, I am very sorry if this is an inconvenience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.

However from our investigation we discovered that his personal assistant that made the deposit was dead and there was no proof of his next of kin from our record and would need your assistance to be the next of kin as to enable me siphon out the said into your account thereby we could use same for an
investment in your country.As soon as the fund transfer is successful, I will come over to your country for the disbursement of the fund according
to the agreed percentage indicated.Reply me if interested without much delay as I am due to submit final report on the matter few days from now.

You can read more about his ordeal from the following sites:

Http://news.bbc.co.uk/1/hi/business/3213505.stm

After searching through the books of your Country's Chambers of Commerce and Industries in USA, I am contacting you to assist me to re-profile the funds and equally invest same . The total amount of funds to be re-profiled is one hundred and Forty Six Million United State Dollars (USD$146,000,000.00) and
you will be paid 20% for your management services.& will invest with you.

As soon as I receive your acceptance through my personal email.

I will send you the necessary details.

Yours Sincerely,

MR. MICHAEL MOORE.

hall stanley BANK INSTRUMENT AND PROJECT FUNDING

From: hall stanley <stannnyyy2008@outlook.com>
Date: Sat, 24 Feb 2018 20:13:32 +0000
Subject: BANK INSTRUMENT AND PROJECT FUNDING

Dear Sir/Ma

We are one of the leading Financial instrument providers with offices all over Europe. We are major/Direct providers of SWIFT MT103 CASH TRANSFER, Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease, our we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 100M MIN to 5B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: (3 % +0. 5% + X% )
6. Delivery by SWIFT .
7. Payment: MT103-23
8. Hard Copy: Bonded Courier within 7 banking days.

If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN and SWIFT MT103 CASH TRANSFER, we fund 100% of the face value of the financial instrument.Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service, kindly contact us

Contact : Stanley Hall.
Skype ID: stanley.hall90
Email : 2022180476@qq.com

Looking forward to hear from you.
Best Regards,
Stanley Hall.

hall stanley BANK INSTRUMENT AND PROJECT FUNDING

From: hall stanley <stannnyyy2016@outlook.com>
Date: Mon, 19 Feb 2018 21:56:24 +0000
Subject: BANK INSTRUMENT AND PROJECT FUNDING

Dear Sir/Ma

We are one of the leading Financial instrument providers with offices all over Europe. We are major/Direct providers of SWIFT MT103 CASH TRANSFER, Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease, our we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 100M MIN to 5B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: (3 % +0. 5% + X% )
6. Delivery by SWIFT .
7. Payment: MT103-23
8. Hard Copy: Bonded Courier within 7 banking days.

If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN and SWIFT MT103 CASH TRANSFER, we fund 100% of the face value of the financial instrument.Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service, kindly contact us

Contact : Stanley Hall.
Skype ID: stanley.hall90
Email : 2022180476@qq.com

Looking forward to hear from you.
Best Regards,
Stanley Hall.

IMF YOUR OUTSTANDING PAYMENT NOTIFICATION

From: "IMF"<info@imf.org>
Reply: <patrickfisher14@hotmail.com>
Date: Mon, 19 Feb 2018 15:34:37 +0100
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR… JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $2.8 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and give
you the necessary guidelines on how to ensure that your payment is
wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Rev. Patrick Fisher
Email: patrickfisher14@hotmail.com
Finance Department Director
International Monetary Funds Agents

Daniel Jimenez RE: Great News

From: Daniel Jimenez <d.jimenez@365.elmhurst.edu>
Reply: "mailto:" <kfr001985@hotmail.com>
Date: Tue, 13 Feb 2018 15:54:29 +0000
Subject: RE: Great News

From:
Sent: Monday, January 29, 2018 10:33 AM
To: Abbey Geiss
Subject: Great News

Hello Friend,

I am a Banker with HSBC here in the U.K and I have a secure deal for you, worth 9million for you to handle with me.

Although this might be difficult for you to believe, your benefit is 50% of the total amount and this is 100% risk free.

Franklin.

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

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