hsbc.bank316@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

hsbc.bank316@gmail.com

Post by Sir Spamalot »

from: HSBC BANK OFFICE OF THE DEPUTY <hsbc.bank316@gmail.com>
to:
bcc: [Removed - My email address]
date: Aug 7, 2023, 1:48 PM
subject: Congratulations for the success of your payment.
Attn: Beneficiary

Greetings to you. This is to inform you that your fund $5.5 million
dollars have been approved for transfer and have been transferred
successfully to your Bank account by our TELEX TRANSFER DEPARTMENT.

Please kindly find attached your approval certificate and copy of
the transfer slip for confirmation. You are expected to notify us
immediately your fund reflects into your Bank account so we know we
have successfully concluded the transfer of your fund. Be advised it
will take only 24 Banking hours for the fund to reflect into your
account which means your fund will arrive tomorrow afternoon in your
account.

We thank you very much for your full co-operation and support
through out this transaction as we look forward to do business with
you in the nearest feature. We wait for your urgent matter.

Congratulations for the success of your payment. Please sir kindly
send me your direct phone number so I can call you up immediately the
fund arrives your account.

Yours Faithfully,
Jonathan Taylor
VICE PRESIDENT OPERATION
HSBC BANK UK
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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