Scam Tip Report #92681 - Greetings


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-06 11:48:20
Nigerian/419 Scam
+1 Greetings 
 Scammer
  Information
Name:
Quentin Hope Walton
Email Address:
hopehsbc@gmail.com
Telephone:
44 797 826 2609
HSBC Bank USA.
Private Investment Banking/Remittance Unit.
8 Canada Square, London E14 5HQ,
United Kingdom.
Email: paymentunit@hsbc.co.uk
Tel/Fax: +44 797 826 2609

Date: 6th Sept, 2018.

Very Urgent Attention
Our Ordering Beneficiary.
Re-validated and Approved Fund
Accumulated Interest Valued At US$1,870,000.00.


CONGRATULATIONS ON FINAL REMITTANCE OF YOUR FUND VIA BANK TO BANK WIRE TRANSFER OR ATM CARD

Greetings,

Congratulations, this is to confirm to you that we have received urgent further credit instruction from the desk of Mr. Amyas Morse, Chairman of United

Nations Board of Auditors, Comptroller and Auditor General signed by Ms C. Rudolf The Head of Operation, US Treasury Department, after a carefully study on

the received documents by our attorney who have confirmed you as the true beneficiary of the Approved Accumulated Interest Valued At US$1,870,000.00 (One

Million Eight Hundred and Seventy Thousand United States Dollars under reference code: UN/HSBC/OP/IMF-UK/080/18.

The management of this bank has yesterday officially approved you as the true beneficiary of the fund and we have immediately confirmed your fund valued US

$1,870,000.00 okay because of the urgency that was emphasized in the payment instruction letter received through our ABA Electronic System, so we have

approved the fund in your name with the tune of the above amount but we will not able to make a further transfer to your bank accounts because your bank

account is not yet normalized with United States Financial Authority and you have to reconfirm your receiving bank account information to us by yourself

official to avoid a mistake or derivation of fund.

To this effect now you are urgently advice to reconfirm your receiving bank account information to us by carefully filling the Authority to Remit Form while

you at the same time apply for Normalization of account with United States Financial Authority through us for a smooth transfer of your already approved

fund, soonest we shall Normalize your account on your behalf and transfer your fund into your bank account without any delay.

Dear Sir, after the above stated process of Normalization of your account is fulfilled and you have returned the Authority to Remit Form, we shall further

transfer to any bank of your choice but your account must have to be normalized with United States Financial Authority before further transfer to ensure a

smooth transfer of your already approved fund and please find also attached is a copy of the Final Fund Approval/Release bond on your name as issued by this

bank this morning immediately after we have received joint approval from United Nation, International Monetary Fund and US Treasury Department.

Thanks and have a great day in the Lord while waiting to hear from you soonest and please try to get back us soonest you receive this mail because we have

less than three bank working days to finalize this transfer of yours.

Once again Congratulations!!!!!

Yours in service,

Mr. Quentin Hope Walton, Sr.
Director, Payment/ATM Unit and
Vice Chairman, Private Investment Banking.
Direct Email: hopehsbc@gmail.com
Tel/Fax: +44 797 826 2609

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any

review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the

intended recipient, is prohibited. If you received this in error, please contact the sender with the above number or by mail.

©Copyright 2018 HSBC Bank London-UK / Protective Service.

All Rights Reserved


HSBC Bank USA.
8 Canada Square, London E14 5HQ,United Kingdom
Tel/Fax: +44 797 826 2609
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-07 11:56:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
hopehsbc@gmail.com
Telephone:
44 797 826 2609
HSBC Bank, London. Private Investment Banking/Remittance Unit. 8 Canada Square, London E14 5HQ, United Kingdom. Email: paymentunit@hsbc.co.uk Tel/Fax: +44 797 826 2609
Date: 7th Sept, 2018.
Very Urgent Attention Our Ordering Beneficiary: Mr. George Smith. Re-validated and Approved Fund Accumulated Interest Valued At US$1,870,000.00.
CONGRATULATIONS ON FINAL REMITTANCE OF YOUR FUND VIA BANK TO BANK WIRE TRANSFER OR ATM CARD
Greetings,
Congratulations once again on the final approval of your fund accumulated interest valued at US$1,870,000.00 (One Million Eight Hundred and Seventy Thousand United States Dollars) under approval reference code: UN/HSBC/UK/IMF/090/18, immediately after reading your mail we have filled your payment release form via ATM Card or Certified Bank Draft but if your choice of payment is bank to bank wire transfer but you have to normalize your receiving bank account through an Attorney of Law, urgently get back to us, so that it will be ready within 24hours but please note that it was further credit instruction that we received ABA Electronic System, so not cash and we have also notified DHL our accredited courier delivery agent for smooth and non-stop delivery of your (ATM Card or Certified Bank Draft) soonest it is credited with its original approval documents for immediate delivery to your address.
Meanwhile I have attached scan copy of my Drivers lenience, my HSBC employee permit and Staff Identity Card while we will send the original documents to you through our accredited courier delivery agent DHL but please note that the legal procedure demands that you pay for the official stamp duty, Vat and DHL delivery cost of US$210.00 because what received was further credit instruction, there is no way we can deduct the fee, so please we urge you to try to pay the fee immediately since it is ONLY what you have to pay for and this process is legally guaranteed but if you have account with DHL Courier services it will serve the same purpose so you dont need to pay again.
As a matter of urgency, you are to confirm your readiness to pay the official stamp duty, Vat and DHL delivery cost of US$210.00 by demanding from us our fastest way of receiving the fee while you proceed for the payment immediately, since every other legal arrangement have been concluded and certified OK,so please do avoid any delay in sending the money to the DHL agent immediately, God bless you.
Thanks and have a great day in the Lord while waiting to hear from you soonest and please try to get back us soonest you receive this mail because we have less than 72 banking hours to finalize this transfer of yours while you try to call us.
Once again Congratulations!!!!!
Yours in service,
Mr. Quentin Hope Walton, Sr. Director, Payment/ATM Unit and Vice Chairman, Private Investment Banking. Direct Email: hopehsbc@gmail.com Tel/Fax: +44 797 826 2609
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender with the above number or by mail.
©Copyright 2018 HSBC Bank London-UK / Protective Service.
All Rights Reserved
HSBC Bank London,UK. 8 Canada Square, London E14 5HQ,United Kingdom Tel/Fax: +44 797 826 2609

Scam Email
Subject: Re: Our Ordering Beneficiary: Mr. George Smith.
From: "HSBC BANK LONDON,UK" delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id j81-v6sor3218526lfg...
arc-seal: i=1; a=rsa-sha256; t=1536325113; cv=none; d=google.com; s=arc-20160816; b=ycdsYkddoqTX6i2hm/Zqng9XnRzXihPqF4c+LgIcH+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SVPHZxoX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hopehsbc@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SVPHZxoX; spf=pass (google.com: domain of hope...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 7 Sep 2018 13:58:19 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000098f57d05754790e7"


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