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Scam Emails and a bit of baiting

Mr. Jack Petersen YOUR PENDING FUND WITH HSBC BANK

Published / by Dave McDave / Leave a Comment

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. Jack Petersen"<[email protected]>
Reply: <[email protected]>
Date: Fri, 24 Mar 2017 05:05:34 +0500
Subject: YOUR PENDING FUND WITH HSBC BANK!!!


HSBC Bank USA,
Address: Washington Dc Branch.
1401 I Street, N.W. Washington, DC 20005. United States
Phone:(202) 930-3297

Dear Sir,

I am Mr.Jack Petersen, Director allocation department from the HSBC
Bank USA, of Washington,DC. My office monitors and controls the
affairs of all banks and Financial institutions in Washington,DC
concerned with foreign claim payments. I am the final signatory to
any
transfer or remittance of huge funds moving within banks both on the
local and international levels in line with foreign claim
settlements.
I have before me list of funds, which an incoming payment slated to
your account? in your name has been blocked and this transaction
cannot be completed due to errors present in your account
information's, which was programmed on our wire transfer diskette.

Therefore, we have temporarily suspended the transfer from performing

future transactions, until we verify and
confirm the banking details which will enable us fix this problem
immediately and wire the funds to your account
without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transferred into your
account after the processing of all relevant legal
documents with your name as the bonafide beneficiary, the transfer
will be made by telegraphic Transfer (T/T),
confirmable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will

be strictly by email / telephone, for
security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents
or representative.

4. Note that after the successful completion of this transaction, you

and I will have a fair share of the fund
which i am entitled to $59,000.USD while your share shall be
$400,000.00USD upon receipt of the funds in your
account.

If you AGREE with my conditions, then i will advise you on what to do

immediately so that the transfer will commence
without delay as I will proceed to program your name and your bank
details on the Payment schedule instantly to meet
the 24 hours mandate.

Hoping to hear from you as soon as possible.

Yours sincerely,
Mr.Jack Petersen
Managing Director
HSBC Bank USA,

Sent using HSBC Mail

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