Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425165 by FishyMails Wed Apr 28, 2021 3:38 pm
From: "HSBC PROBATE, RECORDS & INVESTIGATIONS DEPARTMENT" <[email protected]>
Date: 2021-04-27 6:57:16 PM +01:00
Subject: Re: TERMINATION AND CONFISCATION OF YOUR FUND US$10.4M BY BRITISH GOVERNMENT

Attention: Beneficiary,

The probate and security department of this financial institution received recent updates concerning your transaction from our International remittance unit stating that your non compliance and negligence with its remittance directives has made vital and top secret information of your transaction exposed to these impostors and their inside staff syndicates
whose objective is to divert and false claim your fund.

The above mentioned unit informed this department that the only obligation to the completion of your transaction is that you are required to pay the Administrative, Processing and With-Holding Tax charges which is calculated at Three Thousand Two Hundred and Ten British Pounds (
£3,210.00 ).

Be informed that the British Government Apex Financial Agency has given a deadline for completion of your transaction on or before the 5th of May 2021 or your transaction will be terminated and fund confiscated.

We anticipate your earliest response and compliance.

Yours sincerely,

Dr. Angelina Obior Russell
Executive director,
Probate, Records & investigations,
HSBC London.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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