Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
Von: hsbc bankplc < hsbcbankplc@consultant.com >
Gesendet: Montag, 3. Januar 2022, 15:57:31 MEZ
Betreff: Kindly find attached Document from the UK ministry of finance.

HSBC Bank

2 Buchanan St, Glasgow, Glasgow City G1 3LB, London.

Opening Time. Mon-Fri 08:00am - 6:00pm.

Sat 08:00am - 4:30pm. Sun- closed

International Wire Department Direct Line

Tel/Fax: +44 7700305005

Contact Name: Dr Akin George

Email: hsbcbankplc@consultant.com

http// www.hsbc.com

Date: 03/01/2022

Attention: Dear Mr

Kindly find attached Document from the UK ministry of finance.

This matter needed to be treated very urgent in other to avoid payment cancellation of the transfer of your fund.

Thanks yours faithfully

Dr Akin George

Director International Remittance Department Hsbc Bank Plc London.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers.



ministry of finance
 
Mr
Von: hsbc bankplc < hsbcbankplc@consultant.com >
Gesendet: Dienstag, 4. Januar 2022, 12:23:40 MEZ
Betreff: Account reconfirmation

HSBC Bank

2 Buchanan St, Glasgow, Glasgow City G1 3LB, London.

Opening Time. Mon-Fri 08:00am - 6:00pm.

Sat 08:00am - 4:30pm. Sun- closed

International Wire Department Direct Line

Tel/Fax: +44 7700305005

Contact Name: Dr Akin George

Email: hsbcbankplc@consultant.com

http// www.hsbc.com

Date: 04/01/2022

Attention: Dear

Thanks for your email responds confirming of the Documentation from the UK ministry of finance.

Here below are the agent collaterals account of the UK ministry of finance where you are been advice and instructed to make the payment and as soon as the acknowledged your payment the ministry of finance will now go head and give us the Hsbc bank an authorization to wire the fund into your bank account.

Kindly send to us the proof of payment immediately for confirmation.

Bank Name: Payrnet bank UK.

Bank Account Name: Tohe Cleaning Service Ltd.

Iban no: GB04PAYR04037050138533

Swift code: PAYRGB2LXXX

Sort Code: 04-03-70

Branch name: Anna money

Bank address: capital tower greyfriars road Cardiff wales cf10 3ag

Reference: stamp duty £ 550.00 only

Thanks yours faithfully

Dr Akin George

Director International Remittance Department Hsbc Bank Plc London.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers.


 
Mr

Am Donnerstag, 6. Januar 2022, 10:40:14 MEZ hat hsbc bankplc < hsbcbankplc@consultant.com > Folgendes geschrieben:

HSBC Bank

2 Buchanan St, Glasgow, Glasgow City G1 3LB, London.

Opening Time. Mon-Fri 08:00am - 6:00pm.

Sat 08:00am - 4:30pm. Sun- closed

International Wire Department Direct Line

Tel/Fax: +44 7700305005

Contact Name: Dr Akin George

Email: hsbcbankplc@consultant.com

http// www.hsbc.com

Date: 06/01/2022

Attention: Dear

This is to remind to you that the agent collateral and debit Cleaning Service have not received any payment from you in order to enabled them forward the payment to the UK ministry of finance and to enable the ministry of finance to release an authorization to us the Hsbc bank to wire this fund into your bank account.

Note that your fund is due for transfer and do not need to stay longer with our bank otherwise will be transferred into the UK government treasuring account if you did not complete with the procedure for the wire transfer of this fund into your bank account.

Thanks yours faithfully

Dr Akin George

Director International Remittance Department Hsbc Bank Plc London.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers.


 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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