The world's premier anti internet scam, anti fraud information website 

  • Angelina Obior Russell [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by FishyMails
 
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.