[Resolved] HSBC Bank Uk — REGARDING OF RECEIVED MAIL | |||
Dear sir/mam Please confirm me is this mail is true or not CONTACT THE RESERVE BANK OF INDIA FOR YOUR WINNING PRIZE IMMEDIATELY Hide Details FROM: online hsbc bank uk TO: [protected]@yahoo.in Message flagged Tuesday, 31 January 2012 12:33 PM THE LOTTERY DEPARTMENT O[censored]K LONDON PROMOTION 2011 London Office,8 Canada Square London E14 5HQ, United Kingdom, Tel-Number:+[protected] GOVERNMENT ACCREDITED LICENSED!! Attention: Winner, We wish to congratulate you once again on this note, for being part of the winners selected on this year Promo Award. The HSBC BANK UK BRANCH felicitate with you and your family. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all draw winners. a winning cheque of Seven Hundred And Fifty Thousand Great Britain Pounds Sterling {£750,000.00} has been issued in your name, and it's has been transfered to the Reserve Bank Of Indian (RBI). We have also send our Senior Bank Officer Mr.Joseph Nerry ([protected] ) by name who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step. As soon as the fund has been transfer to your nominated bank account, please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India. However, The prize has been sent to the Reserve Bank Of India (RBI) for transfer to your bank account and you have to provide to them with the follow details. Fill the Details below. 1.Full Name:............ 2.Contact Address:......... 3.Telephone Number:........... 4.Your Bank Account Number:......... 5.Bank Branch:.......... 6.Bank Name.................... 7.Attached Copy of your passport/pan card: 8.Please do fill the form from Reserve Bank Of India and send it to them YOU ARE ADVICE TO SEND (CONTACT)THE DETAILS TO E-MAIL ADDRESS BELOW: NAME: Mrs .Grace Kushi EMAIL: [protected]@secretarias.com INTERNATIONAL EXCHANGE DEPARTMENT: As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account, Its is Expected to send your pan card and passport photograph to the Reserve Bank Of India(R.B.I) to ensure they respond in a timely manner. Hope my information is clear and useful? Please I will require a concern update on your proceeding with the Reserve Bank Of India(R.B.I). Have a nice day in anticipation of your earliest response and maximum co-operation. DO EMAIL RBI ON [protected]@secretarias.com Mr. Bill Jackson Managing Director RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY. Hide Details FROM: RESERVE BANK OF INDIA OPERATION UNIT TO: [protected]@yahoo.in Message flagged Thursday, 2 February 2012 11:35 AM Reserve Bank of India, Central Office, Shaheed Bhagat Singh Road, Mumbai - 400 001. RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY. Attention: Dear Customer, However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 20min. To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India. You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account. The administrative of 25,000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service. Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund. Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London. So immediately you deposit the registration fee of 25,000 INR send the payment receipt via email to us for confirmation,immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account. REGARD, Operation Dept, Reserve Bank Of India, Mumbai-400 001 Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 16 Comments | |||
Comments
I have tried to contact the U.K.Investigation Bureau with full details but it has returned (delivery failed message I have received)
I have also send the full details to your customer [protected]@hsbc.com.
Please inform me if it is true or not.to my email.id)(
Marella Narasimha Rao
email:marella.[protected]@gmail.com
I have also send the full details to your customer [protected]@hsbc.com.
Please inform me if it is true or not.to my email.id)(
Marella Narasimha Rao
email:marella.[protected]@gmail.com
The same message was sent to me. This is all fake I have lost 22700 Rs please dont indulge in such activities.
Lets teach him a lesson we Indians are being made fool by this bloody man.
Check out his contact no:[protected]
Lets teach him a lesson we Indians are being made fool by this bloody man.
Check out his contact no:[protected]
Dear
Sir or Madam
i have got a mail by HSBC BANK LONDON and please verify the mail and advice me it is true or false all information is below
Attention: Sir/Madam
HSBC abbreviation origin was founded in the former British colony (in March
1865). In February 2008, HSBC was named the world's most valuable banking brand
by The Banker magazine.Do not be surprise among 45 email id your email has been selected in our software
engine to claim total sum of ONE MILLION POUNDS (1, 000.000.00), {AND A JOB
OPPORTUNITY}.
Please do not take this email as joke or something else because all
information is 100% sure and correct. This message was sent directly from the HSBC BANK U.K which we
have already confirm you to receive
this amount of YOU HAVE JUST WON ONE MILLION POUNDS. All the original certificate that
protect your amount will be sent to you, with due respect of the HSBC bank
background with management and staff we say congratulation to you and we
promise to deliver your funds to you in your country and we will reach you
successfully in good health and handover your won prize to you. Once again do not
delete this email as it 100% sure from HSBC BANK U.K just follow the instruction given to
you and see for yourself what will happen.
Please fill the form correctly to enable us contact you easily thank you for
your kind attention.
1. Full Name: ...
2. Address: ...
3. Nationality: ...
4. Age: ... Date of Birth: ...
5. Occupation: ...
6. Phone: ...
7. State of Origin: ... Country: ...
YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS
Email: [protected]@w.cn
Name: Mr.Nelson John
Email: [protected]@w.cn
Phone: +[protected] / [protected]
HSBC BANK LONDON
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Sir or Madam
i have got a mail by HSBC BANK LONDON and please verify the mail and advice me it is true or false all information is below
Attention: Sir/Madam
HSBC abbreviation origin was founded in the former British colony (in March
1865). In February 2008, HSBC was named the world's most valuable banking brand
by The Banker magazine.Do not be surprise among 45 email id your email has been selected in our software
engine to claim total sum of ONE MILLION POUNDS (1, 000.000.00), {AND A JOB
OPPORTUNITY}.
Please do not take this email as joke or something else because all
information is 100% sure and correct. This message was sent directly from the HSBC BANK U.K which we
have already confirm you to receive
this amount of YOU HAVE JUST WON ONE MILLION POUNDS. All the original certificate that
protect your amount will be sent to you, with due respect of the HSBC bank
background with management and staff we say congratulation to you and we
promise to deliver your funds to you in your country and we will reach you
successfully in good health and handover your won prize to you. Once again do not
delete this email as it 100% sure from HSBC BANK U.K just follow the instruction given to
you and see for yourself what will happen.
Please fill the form correctly to enable us contact you easily thank you for
your kind attention.
1. Full Name: ...
2. Address: ...
3. Nationality: ...
4. Age: ... Date of Birth: ...
5. Occupation: ...
6. Phone: ...
7. State of Origin: ... Country: ...
YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS
Email: [protected]@w.cn
Name: Mr.Nelson John
Email: [protected]@w.cn
Phone: +[protected] / [protected]
HSBC BANK LONDON
good day can you tell me if this is true or not?
Dear Lucky Winner,
The UK Shell Petroleum lottery board wishes to inform you that the results of our online ballot lottery international program held in United Kingdom yesterday has been released to you today. Your E-mail address was picked as one of the E-mail online lucky winner of the year for the lump sum of £1, 000, 000.00. GBP, therefore we have issued a letter of payment with a cheque of £1, 000, 000.00. GBP, to the paying bank (HSBC BANK UK LONDON the payout lump sum of £1, 000, 000.00. GBP, to you for security reasons here in our head office London.
All the e-mail participants for the online version were selected randomly from World Wide Web sites through Shell Petroleum computer draw system and extracted from over 100, 000 Companies and corporate bodies that are listed online. This promotion takes place biannually i.e. twice in a year.
All winning must be claimed not later than 30 DAYS. After this mandate all the unclaimed funds will be returned to European Union treasury as unclaimed, to file for your claim kindly Contact the paying bank with your verification form below:
WINNERS VERIFICATION FORM
Your Names in full:_______________________________________________________
2. Physical Address:____________________________ 3. Country:________________________________
4. Age:_______________________________ 5. Gender /Marital status: ___________________________
6. Cell No: /Fax No:_____________________________ 7. Occupation:______________________________
8. Nationality:___________________________ 9. You’re winning Email: _____________________________
====================================================================
Payment bank HSBC BANK UK LONDON
Contact Manger: MRS. ANGELA ALVIS
Email: [protected]@hotmail.com
FAX: +44-[protected]
Dear Lucky Winner,
The UK Shell Petroleum lottery board wishes to inform you that the results of our online ballot lottery international program held in United Kingdom yesterday has been released to you today. Your E-mail address was picked as one of the E-mail online lucky winner of the year for the lump sum of £1, 000, 000.00. GBP, therefore we have issued a letter of payment with a cheque of £1, 000, 000.00. GBP, to the paying bank (HSBC BANK UK LONDON the payout lump sum of £1, 000, 000.00. GBP, to you for security reasons here in our head office London.
All the e-mail participants for the online version were selected randomly from World Wide Web sites through Shell Petroleum computer draw system and extracted from over 100, 000 Companies and corporate bodies that are listed online. This promotion takes place biannually i.e. twice in a year.
All winning must be claimed not later than 30 DAYS. After this mandate all the unclaimed funds will be returned to European Union treasury as unclaimed, to file for your claim kindly Contact the paying bank with your verification form below:
WINNERS VERIFICATION FORM
Your Names in full:_______________________________________________________
2. Physical Address:____________________________ 3. Country:________________________________
4. Age:_______________________________ 5. Gender /Marital status: ___________________________
6. Cell No: /Fax No:_____________________________ 7. Occupation:______________________________
8. Nationality:___________________________ 9. You’re winning Email: _____________________________
====================================================================
Payment bank HSBC BANK UK LONDON
Contact Manger: MRS. ANGELA ALVIS
Email: [protected]@hotmail.com
FAX: +44-[protected]
I just want to confirm if this email is true because I don't have any transaction made in this bank..I appreciate if you can give feedback soonest possible. Thank You and more power.
From: HSBC BANK END OF YEAR AWARD <[protected]@hsbc.net>
To:
Sent: Friday, December 21, 2012 6:16 AM
Subject: DEAR HSBC BANK 2012 AWARD WINNER!!!
HSBC Group Head Office
Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ
Website:http://www.hsbc.co.uk
Attention: Sir/Madam
HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world's most valuable banking Brand by The Banker magazine. We are celebrating the HSBC bank in UK London. Do Not be Surprise among 450 email id your email has been selected in our software Engine to claim total sum of £500, 000GBP, {AND A JOB OPPORTUNITY}your secret pin code is {6440127} please keep it very Confidential to yourself for security reason which is the key to the amount won.
Please do not take this email as joke, all Information is 100% sure and correct. This message was sent directly from the HSBC BANK U.K which we have already confirm you to receive
***REFERENCE NUMBER:- HSBC/44KHY855
***BATCH NUMBER:-HSKKUK569
KINDLY FILL THE FORM WITH YOUR INFORMATION:-
1. Full Name: ...
2. Address: ...
3. Phone: ...
4. Age: ...
5. Occupation: ...
7. State of Origin: ...
8, Country: ...
With due respect from the HSBC bank Background with management and staff, we say congratulation to you and we Promise to deliver your funds to you in your country and we will reach you Successfully In good health and handover your won prize to you. Once again do not delete This Email as it is 100% sure from HSBC BANK U.K
REGARDS
DR KELVIN WILSON(CO-ORDINATION OFFICER)
Email:-( [protected]@xd.ae )
+44-[protected]
HSBC BANK LONDON, UK
From: HSBC BANK END OF YEAR AWARD <[protected]@hsbc.net>
To:
Sent: Friday, December 21, 2012 6:16 AM
Subject: DEAR HSBC BANK 2012 AWARD WINNER!!!
HSBC Group Head Office
Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ
Website:http://www.hsbc.co.uk
Attention: Sir/Madam
HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world's most valuable banking Brand by The Banker magazine. We are celebrating the HSBC bank in UK London. Do Not be Surprise among 450 email id your email has been selected in our software Engine to claim total sum of £500, 000GBP, {AND A JOB OPPORTUNITY}your secret pin code is {6440127} please keep it very Confidential to yourself for security reason which is the key to the amount won.
Please do not take this email as joke, all Information is 100% sure and correct. This message was sent directly from the HSBC BANK U.K which we have already confirm you to receive
***REFERENCE NUMBER:- HSBC/44KHY855
***BATCH NUMBER:-HSKKUK569
KINDLY FILL THE FORM WITH YOUR INFORMATION:-
1. Full Name: ...
2. Address: ...
3. Phone: ...
4. Age: ...
5. Occupation: ...
7. State of Origin: ...
8, Country: ...
With due respect from the HSBC bank Background with management and staff, we say congratulation to you and we Promise to deliver your funds to you in your country and we will reach you Successfully In good health and handover your won prize to you. Once again do not delete This Email as it is 100% sure from HSBC BANK U.K
REGARDS
DR KELVIN WILSON(CO-ORDINATION OFFICER)
Email:-( [protected]@xd.ae )
+44-[protected]
HSBC BANK LONDON, UK
i also get the same mail ... plz tell me weather it is true or not ...?
You guys are stupid or what?You fools, will you donate money to some person you don't know? Have you ever donated even 5 Rs to someone? Then how can you expect someone else to pay 1, 000, 000 pounds to you?
Have you been ever to London? Why the hell HSBC UK should send you 1 million pounds to you? And you are asking if this mail is true! You dumb people should not be given internet access nor email.
If you want 1, 000, 000 $, do the following :
1.Drop your PC from 10 floor.
2.Live in stone age.
But the following mail is true:
The DumbAsses lottery board wishes to inform you that the results of our online ballot lottery international program held in Venus yesterday has been released to you today. Your E-mail address was picked as one of the E-mail online lucky winner of the year for the lump sum of £1, 000, 000, 000, 000, 000, 000.00.
All the e-mail participants for the online version were selected randomly from World Wide Web sites through stupid computer draw system and extracted from over 1, 000, 000, 000 Companies.
Please send the following:
1. Your name and account details
2.your atm card and pin
3.your credit card and online pin
4.Three blank cheques signed by you.
To:
BrainDead Lottery,
Birdbrain road,
Venus,
Pincode : 420 420
email : [protected]@venus.com
Have you been ever to London? Why the hell HSBC UK should send you 1 million pounds to you? And you are asking if this mail is true! You dumb people should not be given internet access nor email.
If you want 1, 000, 000 $, do the following :
1.Drop your PC from 10 floor.
2.Live in stone age.
But the following mail is true:
The DumbAsses lottery board wishes to inform you that the results of our online ballot lottery international program held in Venus yesterday has been released to you today. Your E-mail address was picked as one of the E-mail online lucky winner of the year for the lump sum of £1, 000, 000, 000, 000, 000, 000.00.
All the e-mail participants for the online version were selected randomly from World Wide Web sites through stupid computer draw system and extracted from over 1, 000, 000, 000 Companies.
Please send the following:
1. Your name and account details
2.your atm card and pin
3.your credit card and online pin
4.Three blank cheques signed by you.
To:
BrainDead Lottery,
Birdbrain road,
Venus,
Pincode : 420 420
email : [protected]@venus.com
i alrady paid 2 lack rupees but nw no responce wt to do ...plz repl me email: [protected]@yahoo.com
THE LOTTERY DEPARTMENT O[censored]K LONDON PROMOTION 2012
London Office, 8 Canada Square London
E14 5HQ, United Kingdom,
Tel-Number:+[protected]
GOVERNMENT ACCREDITED LICENSED!!
Attention: Sir/Madam
HSBC abbreviation origin was founded in the former British colony (in March
1865) In February 2008; HSBC was named the world's most valuable banking
Brand
by The Banker magazine. We are celebrating the HSBC bank in UK London. Do
Not be
Surprise among 45 email id your email has been selected in our software
Engine
to claim total sum of {YOU HAVE JUST WON 85LAHK RUPEES}, {AND A JOB
OPPORTUNITY}.Your secret pin code is {25512560} please keep it very
Confidential
to yourself for security reason which is the key to your amount of YOU HAVE
JUST
WON 85LAHK RUPEES.
Please do not take this email as joke or something else because all
Information
is 100% sure and correct. This message was sent directly YOU HAVE JUST WON
85LAHK
RUPEES from the HSBC BANK U.K which we have already confirm you to receive
This
Amount of YOU HAVE JUST WON 85LAHK RUPEES. All The original certificate
That
Protect your amount will be sent to you, with due respect of the HSBC bank
Background with management and staff we say congratulation to you and we Promise
to deliver your funds to you in your country and we will reach you
Successfully
In good health and handover your won prize to you. Once again do not delete
This
Email as it 100% sure from HSBC BANK U.K just follow the instruction given
to
You and see for yourself what will happen.
Please fill the form correctly to enable us contact you easily thank you
For
Your kind attention.
1. Full Name: ...
2. Address: ...
3. Nationality: ...
4. Age: ... Date of Birth: ...
5. Occupation: ...
6. Phone: ...Fax: ...
7. State of Origin: ... Country: ...
YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS
Email: verificationdpt.[protected]@zhot.net
Name: Mr.Mc Berlyns
Email: verificationdpt.[protected]@zhot.net
Phone: [protected]
HSBC BANK LONDON
THE LOTTERY DEPARTMENT O[censored]K LONDON PROMOTION 2012
London Office, 8 Canada Square London
E14 5HQ, United Kingdom,
Tel-Number:+[protected]
GOVERNMENT ACCREDITED LICENSED!!
Attention: Sir/Madam
HSBC abbreviation origin was founded in the former British colony (in March
1865) In February 2008; HSBC was named the world's most valuable banking
Brand
by The Banker magazine. We are celebrating the HSBC bank in UK London. Do
Not be
Surprise among 45 email id your email has been selected in our software
Engine
to claim total sum of {YOU HAVE JUST WON 85LAHK RUPEES}, {AND A JOB
OPPORTUNITY}.Your secret pin code is {25512560} please keep it very
Confidential
to yourself for security reason which is the key to your amount of YOU HAVE
JUST
WON 85LAHK RUPEES.
Please do not take this email as joke or something else because all
Information
is 100% sure and correct. This message was sent directly YOU HAVE JUST WON
85LAHK
RUPEES from the HSBC BANK U.K which we have already confirm you to receive
This
Amount of YOU HAVE JUST WON 85LAHK RUPEES. All The original certificate
That
Protect your amount will be sent to you, with due respect of the HSBC bank
Background with management and staff we say congratulation to you and we Promise
to deliver your funds to you in your country and we will reach you
Successfully
In good health and handover your won prize to you. Once again do not delete
This
Email as it 100% sure from HSBC BANK U.K just follow the instruction given
to
You and see for yourself what will happen.
Please fill the form correctly to enable us contact you easily thank you
For
Your kind attention.
1. Full Name: ...
2. Address: ...
3. Nationality: ...
4. Age: ... Date of Birth: ...
5. Occupation: ...
6. Phone: ...Fax: ...
7. State of Origin: ... Country: ...
YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS
Email: verificationdpt.[protected]@zhot.net
Name: Mr.Mc Berlyns
Email: verificationdpt.[protected]@zhot.net
Phone: [protected]
HSBC BANK LONDON
i got this from one mister david morgan...finance controller ...he asked me to remit 40, 000 rs i got suspecious...he made many convincing things, , , , , , , , , , , , ,
![]()
[protected]@yahoo.com...gdcc_london.[protected]@live.com...[protected]@live.com....⇄ used
Dear
sir/madam,
Please confirm me is this mail is true or not...
From: Deeksha <deeksha.[protected]@symlaw.ac.in>
To: "tejesh.[protected]@rieter.com" <tejesh.[protected]@rieter.com>,
Date: 10/18/2013 10:57 AM
Subject: Re: Respected Sir/Madam
I dont want any further details jus stop sending mails to this id itz official
Deeksha Handoo
On 18-Oct-2013, at 10:38 am, tejesh.[protected]@rieter.com wrote:
Hi Deeksha...
Give me ur personal mail ID, I'll send you the details.
:p
Thanks and Regards,
Tejesh Awale.
When you live for a strong purpose, then hard work isn't an option. It's a necessity.
From: FROM HSBC BANK UK <deeksha.[protected]@symlaw.ac.in>
To: undisclosed-recipients:;,
Date: 10/18/2013 09:26 AM
Subject: [SPAM - scanned by SpamVirus Firewall] Respected Sir/Madam
Good news to you from the HSBC Bank UK.Your email-I.D was selected in
the HSBC Bank United Kingdom London Award 2013. The sum of
Eighty Five Lahks Rupees {85LAKHS RUPEES}has been awarded to you as the
beneficiary.
Send your details for claim: [protected]@hotmail.co.uk
Name:
Add:
Mobile Number:
Country:
Reply on: [protected]@hotmail.co.uk
Your secret pin code:
Ticket Number: [protected]
Serial Number: PTYR-Y67546537
Code Number: 344521
Hsbc Bank United Kingdom London.
Reply on: [protected]@hotmail.co.uk
--
*This email is governed by the Disclaimer Terms of SIU which may be viewed
at* http://www.siu.edu.in/downloads/email-disclaimer.php
This email is governed by the Disclaimer Terms of SIU which may be viewed at http://www.siu.edu.in/downloads/email-disclaimer.php
sir/madam,
Please confirm me is this mail is true or not...
From: Deeksha <deeksha.[protected]@symlaw.ac.in>
To: "tejesh.[protected]@rieter.com" <tejesh.[protected]@rieter.com>,
Date: 10/18/2013 10:57 AM
Subject: Re: Respected Sir/Madam
I dont want any further details jus stop sending mails to this id itz official
Deeksha Handoo
On 18-Oct-2013, at 10:38 am, tejesh.[protected]@rieter.com wrote:
Hi Deeksha...
Give me ur personal mail ID, I'll send you the details.
:p
Thanks and Regards,
Tejesh Awale.
When you live for a strong purpose, then hard work isn't an option. It's a necessity.
From: FROM HSBC BANK UK <deeksha.[protected]@symlaw.ac.in>
To: undisclosed-recipients:;,
Date: 10/18/2013 09:26 AM
Subject: [SPAM - scanned by SpamVirus Firewall] Respected Sir/Madam
Good news to you from the HSBC Bank UK.Your email-I.D was selected in
the HSBC Bank United Kingdom London Award 2013. The sum of
Eighty Five Lahks Rupees {85LAKHS RUPEES}has been awarded to you as the
beneficiary.
Send your details for claim: [protected]@hotmail.co.uk
Name:
Add:
Mobile Number:
Country:
Reply on: [protected]@hotmail.co.uk
Your secret pin code:
Ticket Number: [protected]
Serial Number: PTYR-Y67546537
Code Number: 344521
Hsbc Bank United Kingdom London.
Reply on: [protected]@hotmail.co.uk
--
*This email is governed by the Disclaimer Terms of SIU which may be viewed
at* http://www.siu.edu.in/downloads/email-disclaimer.php
This email is governed by the Disclaimer Terms of SIU which may be viewed at http://www.siu.edu.in/downloads/email-disclaimer.php
I ALSO GOT A E-mail that the amount of 500000 gsp has won kindly send the client or office manager in India chennai branch..This is the fake mail i am receiveing again and again contact me in phone [protected] and [protected] Mr.Ram & Mr.Arun. Immediately...
My Dearest,
May the peace of the Lord be with you and your family, I comprehend the contents of your recent mail to me, I hope you know that my situation is not good again, the only hope I have now is on that fund which you have in your abode or residential home, do not let anything happen to that ATM MasterCard, you can purchase a Safe and lock it up, because it will hurt me so much if anything happens to that ATM MasterCard, arrange this Refundable Deposit immediately and deposit as the IMF have instructed through the HSBC Bank Management, so that the IMF will issue you a Certificate to enable you have access to start withdrawing the funds from the ATM MasterCard in any ATM Machine in India immediately without more delays. I hope you know that once you make the payment, they will issue you a Certificate, even-though this Certificate will help a lot for Investment in building or setting up an Orphanage home in my memory as you have promised me before my death.
In conclusion of this issue, everything is open to you and the transaction has ended, because the HSBC Bank of London have delivered the ATM MasterCard to your home successfully and also issue you the ATM PIN, which you have already use to make a withdraw form your HSBC ATM MasterCard in your country India. Now your ATM PIN is ON-HOLD by the IMF, so once you make this Refundable BOND deposit of Rs.155, 658/- Indian Rupees, you shall start making withdrawals immediately again from the ATM MasterCard, I urge you to be a man and stop acting like a woman and conclude this transaction by anyhow means, I advise and urge you once again to raise this money by anyhow means and make the deposit immediately without any delay, I also want you to acknowledge that this Rs.155, 658/-INR is not a Fee, it’s a Refundable Deposit BOND, its still your money not a fee, so you should not be worried about anything, in this transaction, is still your money.
I also want you to remove all UN-necessary doubts in your mind; everything about this transaction is 100% legit, secure and risk free, I assure you that with my life. Remember that when the Courier was charging you for Rs.10, 500 INR? for the delivery and Insurance Charges of the ATM Parcel, you almost refused, but I gave you assurance that as soon as you make the deposit, you will get the ATM MasterCard Parcel, when you made the deposit, didn't you receive the ATM Parcel???? Off course!!!, so I want you to have that same faith once more, after this fee, they will not charge you for any fees again. With faith and trust, we can move mountains my Dear.
There is nothing to be worried about, this payment is not a Fee, it’s a Refundable Deposit BOND which shall be returned back to your Account after 7 working days, whatever arrangements you are making to raise this Rs.155, 658/-INR, be notified in your mind that it shall be returned or refunded back to you after 7 days in your bank Account in India without any worries, you should not be worried about anything, it’s still your money.
Lest I forget, immediately you get this message, contact HSBC Bank London or Mr. Daniel Russ on his email i'd, to send you their Agent correspondent Account Details where you will remit the funds to them, it’s important and vital, so that there shall be an agreement between you, IMF and the Bank which have to be signed and endorsed by both parties for mutual understanding, do that as soon as you get this message. Hope to hear from you, with a positive response and remember 40% percent of the total money is for your personal use while 60% of the money will go to charities" Widows and helping the orphanage, and you are my last hope in this Charity Project in India, please kindly help me out to fulfill the dream of my late husband so that his soul will rest in perfect peace in making the Refundable deposit payment. May God bless you my Dear, our good Lord will always be with you and your family, and your generation shall be blessed, in Jesus name, Amen.
Thanking You,
Yours Sister in thy Lord,
Mrs. Darcy Ethan.
This is fake message or scam made my HSBC bank server please don't deposit any money if you deposit money they will black main you more money I have deposited more than188000 inr please don't be the victim of this be aware be aware
May the peace of the Lord be with you and your family, I comprehend the contents of your recent mail to me, I hope you know that my situation is not good again, the only hope I have now is on that fund which you have in your abode or residential home, do not let anything happen to that ATM MasterCard, you can purchase a Safe and lock it up, because it will hurt me so much if anything happens to that ATM MasterCard, arrange this Refundable Deposit immediately and deposit as the IMF have instructed through the HSBC Bank Management, so that the IMF will issue you a Certificate to enable you have access to start withdrawing the funds from the ATM MasterCard in any ATM Machine in India immediately without more delays. I hope you know that once you make the payment, they will issue you a Certificate, even-though this Certificate will help a lot for Investment in building or setting up an Orphanage home in my memory as you have promised me before my death.
In conclusion of this issue, everything is open to you and the transaction has ended, because the HSBC Bank of London have delivered the ATM MasterCard to your home successfully and also issue you the ATM PIN, which you have already use to make a withdraw form your HSBC ATM MasterCard in your country India. Now your ATM PIN is ON-HOLD by the IMF, so once you make this Refundable BOND deposit of Rs.155, 658/- Indian Rupees, you shall start making withdrawals immediately again from the ATM MasterCard, I urge you to be a man and stop acting like a woman and conclude this transaction by anyhow means, I advise and urge you once again to raise this money by anyhow means and make the deposit immediately without any delay, I also want you to acknowledge that this Rs.155, 658/-INR is not a Fee, it’s a Refundable Deposit BOND, its still your money not a fee, so you should not be worried about anything, in this transaction, is still your money.
I also want you to remove all UN-necessary doubts in your mind; everything about this transaction is 100% legit, secure and risk free, I assure you that with my life. Remember that when the Courier was charging you for Rs.10, 500 INR? for the delivery and Insurance Charges of the ATM Parcel, you almost refused, but I gave you assurance that as soon as you make the deposit, you will get the ATM MasterCard Parcel, when you made the deposit, didn't you receive the ATM Parcel???? Off course!!!, so I want you to have that same faith once more, after this fee, they will not charge you for any fees again. With faith and trust, we can move mountains my Dear.
There is nothing to be worried about, this payment is not a Fee, it’s a Refundable Deposit BOND which shall be returned back to your Account after 7 working days, whatever arrangements you are making to raise this Rs.155, 658/-INR, be notified in your mind that it shall be returned or refunded back to you after 7 days in your bank Account in India without any worries, you should not be worried about anything, it’s still your money.
Lest I forget, immediately you get this message, contact HSBC Bank London or Mr. Daniel Russ on his email i'd, to send you their Agent correspondent Account Details where you will remit the funds to them, it’s important and vital, so that there shall be an agreement between you, IMF and the Bank which have to be signed and endorsed by both parties for mutual understanding, do that as soon as you get this message. Hope to hear from you, with a positive response and remember 40% percent of the total money is for your personal use while 60% of the money will go to charities" Widows and helping the orphanage, and you are my last hope in this Charity Project in India, please kindly help me out to fulfill the dream of my late husband so that his soul will rest in perfect peace in making the Refundable deposit payment. May God bless you my Dear, our good Lord will always be with you and your family, and your generation shall be blessed, in Jesus name, Amen.
Thanking You,
Yours Sister in thy Lord,
Mrs. Darcy Ethan.
This is fake message or scam made my HSBC bank server please don't deposit any money if you deposit money they will black main you more money I have deposited more than188000 inr please don't be the victim of this be aware be aware
prabhu852's reply, Nov 9, 2021
i got the same email from MRS. DARCY ETHAN CHARITABLE TRUST
ONLINE E-MAIL ADDRESS WINNINGS
Spam
x
office
Jun 29, 2020, 1:19 PM (13 hours ago)
to
--
FROM UK -LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 9th January 2020, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of GBP £4.8Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL[protected] and won on this Lucky Numbers: AZ[protected].
You are to contact Mr. Williams J. Douglas on the below email address for quick delivery of your won cheque of GBP £4.8Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. Williams J. Douglas ascertain you as the rightful winner and receiver of the GBP £4.8Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. Williams J. Douglas Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age.
Below is the contact information of the bank where you need to claim your wining prize.
HSBC Holdings PLC. LONDON
UNITED KINGDOM OF GREAT BRITAIN HSBC Group Head Office
Address: HSBC Holdings plc8 Canada Square, London E14 5HQ
E-mail: info.[protected]@yahoo.com
Name Mr Williams J. Douglas
Tel:+[protected]
Just in case you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of GBP £4.8Million.
Yours in service
Mr. Jerry Michael
Spam
x
office
Jun 29, 2020, 1:19 PM (13 hours ago)
to
--
FROM UK -LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 9th January 2020, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of GBP £4.8Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL[protected] and won on this Lucky Numbers: AZ[protected].
You are to contact Mr. Williams J. Douglas on the below email address for quick delivery of your won cheque of GBP £4.8Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. Williams J. Douglas ascertain you as the rightful winner and receiver of the GBP £4.8Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. Williams J. Douglas Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age.
Below is the contact information of the bank where you need to claim your wining prize.
HSBC Holdings PLC. LONDON
UNITED KINGDOM OF GREAT BRITAIN HSBC Group Head Office
Address: HSBC Holdings plc8 Canada Square, London E14 5HQ
E-mail: info.[protected]@yahoo.com
Name Mr Williams J. Douglas
Tel:+[protected]
Just in case you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of GBP £4.8Million.
Yours in service
Mr. Jerry Michael
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![Hongkong & Shanghai Banking Corporation [HSBC] Phone](/img/bn/phone.svg "Hongkong & Shanghai Banking Corporation [HSBC] Phone"){kind=small}
+91 22 6680 0001
+91 22 6666 8890
+91 22 2263 6666
![Hongkong & Shanghai Banking Corporation [HSBC] Website](/img/bn/www.svg "Hongkong & Shanghai Banking Corporation [HSBC] Website"){kind=small}
![Hongkong & Shanghai Banking Corporation [HSBC] Address](/img/bn/location.svg "Hongkong & Shanghai Banking Corporation [HSBC] Address"){kind=small}
52, 60, HSBC India Ltd Building, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra, India - 400001
HSBC BANK,UK — IS IT TRUE OR NOT
On 28th May 2010 I have contacted by Mr.Patrick Evans(Diplomat) of HSBC Bank,UK and he has sent me on credit approval letter from R.B.I.REMITTANCE DEPARTMENT vide letter No.A099950/L64 AND DISPATCH NO.4142 SIGNED BY MR.R.SUBRAMANIAN ASKING ME TO PAY RS.75000/- TOWARDS CONVERSION OF 950000GBP TO INR.IS IT TRUE OR NOT? PLEASE INFORM ME TO MY EMAIL ID.