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. Harris Fernando" <[email protected]>
Reply: [email protected]
Date: Mon, 5 Jul 2021 22:37:41 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,
HSBC BANK PLC
Manchester
United Kingdom
YOUR ATTENTION
Greetings from HSBC Bank UK. I have a vital information which
needs to be attended immediately your compensation fund from our
branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 2.5 million dollars
6 months now,Federal Government to be transferred to your account. to
pick up the
fund.
So we decided to write you to make sure you fine $ 8.5 million
Dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to sections 825 and 291 of the banking
Sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of the United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
Your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
UK GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated Bank Account Details for Bank Transfer to Avoid
mistake or should you create a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth:
Phone Number:
If you have any questions, concerns or comments, please
Contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
To serve your banking needs.
Sincerely Mr. Harris Fernando
Email 🙁 [email protected] )
General Manager
HSBC BANK UK
SWIFT Code: MIDLGB22
Founded: 1836