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Foreign Operations Remittance Deptt, HSBC, London / lottery fraud

1 LONDON, England, Greater London, United Kingdom Review updated:

Hsbc bank london - yahoo! mail india
hsbc bank londonthursday, 2 october, 2008 4:01 am
from: "mrspaula barrett" to:
sivaiyer43@yahoo.co.in
¡tengo nueva dirección de correo!

ahora puedes escribirme a:mrspaula. barrett@yahoo.com.co



- i, am mrs. paula barrett, the manager foreign operation remittance
department of hsbc bank london of uk. this is to bring to your notice
that my office has taking over all the money transaction originated
from any part of african and europe countries as contract payment,
fund inheritance or lottery winning due to aquthorized/incapability
of financial institutions/security companies in releasing such huge
sum of money due to fraud, terrorist and money laundry activities
going onworld wide. the world bank group has mandated the hsbc bank
via my office to release funds to beneficiaries through tele banking
transfer, hence your name appears as one of the fund beneficiaries
whom their fund was successfully cleared recently from terrorist and
money laundry and your money will be released to you through
tele-banking that is the only way you would receive your money to
avoid paying excess charges. as regards to this arrangement, you are
advised to contactthe telex director mrs. elspeth schwenk through
her direct email; (mrs. elspethschwenk@live.com) it to transfer your
fund into your bank account that you would provide. you are
therefore advised to forward your direct telephone numbers, your
complete name and your mailing address, age/marital status and
occupation/position to mrs. elspeth schwenk for immediate release of
your thirty million dollars only (us$30, 000, 000.00). note that this
payment shall follow all due legal proceedings before it will be
released to your bank account. therefore be aware that your fund has
obtained all the clearance to be released to you.

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Comments

  • Ha
      13th of Aug, 2010
    0 Votes

    Dear sir,
    I am Shaikh Hasibur Rahman from Bangladesh.The HSBC Bank has been send me a Approved Payment letter.The HSBC BAnk.Headquarter Foregin Credit Control Department.International Remittance Department HSBC Bank London.Phone - +447700037588.Ther was say Sequel to acknowledgment of relevant documents of claims as submitted in this department.We are happy and obliged to inform you that the above said sum has been cleard for onward transfer to your nominated Bank Account.We have been instructed to credit the sum USD $1, 000, 000:00to your Bank Account as stated below.
    Please inform me for this letter.
    Thanks
    hasibur rahman
    rahmanhasibur95@yahoo.com.

  • Vi
      17th of Aug, 2010
    0 Votes

    -------TO HSBC BANK FOREIGN ACCOUNT DEPARMENT ------

    sir
    i had mailed to your Foreign account department manager mr.Martin jonson to transfer my fund to my bank accounts but
    they are forwarding my money directly to deliver by Avonix Diplomatic courier, , I had requested them to make bank tranfer, , sir i want my money only through bank transfer
    thanking you
    VISHWANATH AMBEKAR
    ambekarbandu@gmail.com
    --------------------------------------------888---------------------------------------
    the mail details being given to me by mr.Martin Johonson are given below

    Attention: Vishwanath Ambekar,
    The World Bank authorised that the fund should be delivered to you in cash.Not by transfer.
    This is to inform you that I have received your credentials, but you still need to send your international passport photo page for proper identification.This is to enable the delivery agent of the Avonix Diplomatic Courier Service identify you immediately he arrives in your country.
    Do that as soon as possible so that I can submit the fund in question to the Avonix Diplomatic Courier Service for onward delivery to you.
    Call me as soon as you send it via these numbers +447024067260 or
    +447045790652
    Looking forward to hearing from you as soon as possible.
    Regards,
    Foreign Account Department Manager.
    Martin Johnson.

  • Sa
      8th of Mar, 2011
    0 Votes

    I'm sarah-jane robert, the hsbc had send me an approval letter and had said that i must paid GBP425 for the transfer of my fund, it was Mark Smith from the HSBC who tell me this. i wanted to know if that was really true or all this is only fraud, if anyone who have receive this type of e-mail please tell me if you have been paid so that i can get a courage to send this money if it is a fraud please help me to protect me by telling me.
    your thankfully
    contact me on the juliasarah@live.com

  • Mk
      17th of Jan, 2012
    0 Votes

    Hello am kamran from pakistan i had recived an email of lottery i think this is faruad
    my mail id contect me .muhammadkamran2260@yahoo.com

  • An
      17th of Feb, 2014
    +2 Votes

    Dear Bank,
    I have an payment confirma slip approval:HSBCBGIL/009/F.C.2/13 from:Euro:149, 098, 229.06 on my name:A.M.Martis.This is callsystem. Also i have $195, 000, 000.00 whith the # CBL8 84c4/ n84-A Also on my name:Angelo M Martis this is Cash /swift document.I wants to collect my funds.I will send you the document.Jean Michel from HSBC have send it to me.I have pay all charges already but have not get my funds reoflext till now.He have gif me the codes to transfer and account but not the ID, password and passcode.Also i done have an credit card from HSBC yet.
    Email:martis1957@hotmail.com
    Sig
    n:Angelo Martis

  • As
      11th of Mar, 2014
    0 Votes

    I am Asif hussain. from india .The HSBC Bank has been send me a Approved Payment letter.The HSBC BAnk.Headquarter fund transfur department Department.International.Ther was say Sequel to acknowledgment of relevant documents of claims as submitted in this department.We are happy and obliged to inform you that the above said sum has been cleard for onward transfer to your nominated Bank Account.We have been instructed to credit the sum USD $ 5 million our Bank Account as stated below.
    Please inform me for this letter.
    Thanks
    asif hussain
    asifh28@gmail.com


    HSBC BANK CENTRAL LONDON UNITED KINGDOM
    This Letter from Fund Transfer Department Hsbc Bank

    We Received your Information regarding your bank draft a sum of $5 Million United State Dollars.
    Secondly, we have two ways to Transfer the Fund to you by Bank Transfer or we can make arrangement of the Fund by Consignment and Our Delivery Department Agent will deliver the Consignment to you in your Location.

    Responds to us and let us know what you prefers to Receive your Bank Draft Bank Transfer or Arrangement of Consignment.
    Best Regarding


    DDirector of (ABAN OFFSHORE LIMITED)Mr.Pejavar Murari drop Bank Draft a sun of
    $5million to our Branch here in London (HSCB BANK-UK)for you as Business
    Partner and He has left to Japan, respond to us with information and cellphone
    to Receive your Bank Draft.
    Customer Care Central: Mr.Davins Morgan
    Contact E-mail:davins.morgan@gmail.com
    HSBC BANK UK LONDONavins Morgan

  • Gk
      22nd of Aug, 2014
    0 Votes

    Dear sir
    I am karthick from india.The HSBC bank has been me a approved payment letter.The HSBC bank head quarter foregin credit control department, International remittance department HSBC bank manager name MR.JOSEPH SMITH FOREIGN REMITTANCE DIRECTOR PHONE NUMBER+44-7010285749 to transfer my funds to my bank account but .they are forwading my money directly to deliver by avonix diplomatic courier, I had requested them to make bank transfer sir i want my money only through bank transfer
    AMOUNT 10, 000, 000.00GBP(TEN MILLION BRITISH POUNDS)TRANSFER NAME;BARRISTER YUSUFU JAJA THANK YOU
    G.KARTHICK
    INDIA
    +91-9884068893
    gktourstravels1987@gmail.com

  • Im
      17th of Oct, 2014
    0 Votes

    sir I am imran from pakistan
    with regard i want to ask from you that
    mr.thomas newman has sent you this letter for winning a prize
    Dear

    I write to acknowledge the receipt of your email massage, the authenticity of your winning has been confirmed by this very office, your winning details was received and has forwarded to the HSBC Bank Plc {Dr.Ben Mathews :+44 7700027039 } for onward transfer of your winning sum. This is to guarantee that all our winners received there wining price without any delay.

    Read the attached letter for details ...

    Thanks,

    Thomas Newman

  • An
      20th of Oct, 2014
    0 Votes

    CONTACT ONLINE SCAM INVESTIGATION DEPARTMENT E-MAIL TO ACERTAIN TRUE OR FAKE E-MAIL:cybercrimebureaudept@gmail.com

  • Sp
      20th of Oct, 2014
    0 Votes

    There is no such organization as The Crime Investigation Dept.or a word spelled acertain try ASCERTAIN next time there Cyber.

  • Sp
      20th of Oct, 2014
    -2 Votes

    AFRICAN ADVANCE FEE SCAMMER !!!

  •   12th of Jan, 2015
    0 Votes

    Добрый день. Хочу проверить у Вас свой чек. Как, когда и где можно получить по нему деньги. Копию чека прилагаю.

  • Da
      17th of Sep, 2016
    0 Votes

    Hello I'm Damie from Nigeria and i received an email from the National German Lottery and i really don't know how true this is and i really don't want to release my information because of cases like identity theft but the HSBC was mentioned to be in charge of the remittance of funds. Apart from that situation, the payment application form is a corrupted file so is there anyway you can be of help to me?

  • Mo
      7th of Nov, 2016
    0 Votes

    Hsbc Bank Plc, London UK
    102 BROMPTON ROAD, London
    Contact person: Mr. Sean Kieran
    (Foreign Operation Manager) is he your HSBC Bank (Foreign Operation Manager). It inquary and Tell me it's spam or true my Email kridoym@gmail.com Hsbc Bank Plc, London UK
    102 BROMPTON ROAD, London
    Contact person: Mr. Sean Kieran
    (Foreign Operation Manager)
    Tel No: (44) 8719154771
    Line: (44) 7561258609
    Email: hsbcplcfom@europe.com
     
    HSBC-Directorate/International/Payment-Transfer/Dept-(UK)
     
     
    Dear Beneficiary:  Mohammad Moniruzzaman,
     
    We have received your full details and your transfer has been processed, kindly open the link below:  Enter your username and password and initiate your transfer immediately by filling the application page with your information’s correctly, click on transfer to complete your fund transfer to your nominated bank account.
     
     
    COPY & PASTE THE LINK:   http://hsbconlinenet.com/en/1/2/home/internet-banking/login
    Client Login:-
    Username:   Mohammad
    Password:

  • Da
      8th of Nov, 2016
    0 Votes

    I think it's a scam

  • Mo
      9th of Nov, 2016
    0 Votes

    Sir please contact to Hsbc Bank Plc, London UK
    102 BROMPTON ROAD, London
    Contact person: Mr. Sean Kieran
    (Foreign Operation Manager)
    Tel No: (44) 7441900963
    Line: (44) 7561258609
    Email: hsbcplcfom@europe.com it's true or false Because sir i cannot inquiry it's true or false please take action . Sir your  bank is HSBC Bank of UK. please sir help me.
    Mail: Hsbc Bank Plc, London UK
    102 BROMPTON ROAD, London
    Contact person: Mr. Sean Kieran
    (Foreign Operation Manager)
    Tel No: (44) 7441900963
    Line: (44) 7561258609
    Email: hsbcplcfom@europe.com
     
     
    Dear Beneficiary:  Mr. Mohammad Moniruzzaman,
     
    We received  your mail and instruction email from the CENTRAL BANK OF ENGLAND regarding the completion of your fund transfer has also came, stated that before your fund transfer can continue and transfer successfully to your bank account, YOU have to pay for the Cost Of Transfer (C.O.T CODE) charges of $1, 500USD only, according to today’s exchange rate for Transferring  amount $1, 000, 000.00 (One Million United States Dollars) into your bank account, With optimism assurance that as soon as we are in receipt of the fee, we will process and deliver the (C.O.T CODE) to you immediately through email, to enable you complete your transfer 100% to your bank account immediately.
     
    We are eager to serve you efficiently, please kindly respond back to us so that we can furnish you with the account details where the fee can be deposited so that we can process your COT and delivery to you immediately to enable you complete your transfer and start withdrawal of your money before 72 hours.
     
    Thanking you
    Management

  • Mo
      9th of Nov, 2016
    0 Votes

    Sir they provide a link.
    please can you download firefox  right now and complete your transfer to your bank account becuase the transfer link will expire after 72 hours

    click on    download firefox — free web browser — mozilla
    Http://hsbcwebonline.com/en/1/2/home/internet-banking/login
     sir please check it and help me.
     
    Username: mohammad
    Password: moniruzzaman_hsbc037              i download mozilla firebox then copy this link & paste (Http://hsbcwebonline.com/en/1/2/home/internet-banking/login) in mozilla firebox then open a sign in window then i input username & password - ok then open my account information. But when i transfer my winning prize from this account the system want a cot code.    i mail to hsbc bank for cot code then they said to pay $1500.00      please sir check it and mail to me. Sir tell me this desired money reqired to transfer money from hsbc bank uk to bangladesh (Any bank). It's true or false take action to scamer           my email: kridoym@gmail.com 
    hsbc bank plc, london uk
    102 brompton road, london
    Contact person: mr. Sean kieran
    (Foreign operation manager)
    Tel no: (44) 7441900963
    Email: hsbcplcfom@europe.com
     
     
    Dear beneficiary:  mr. Mohammad moniruzzaman,
     
    We received  your mail and instruction email from the central bank of england regarding the completion of your fund transfer has also came, stated that before your fund transfer can continue and transfer successfully to your bank account, you have to pay for the cost of transfer (C. O. T code) charges of $1, 500usd only, according to today’s exchange rate for transferring  amount $1, 000, 000.00 (One million united states dollars) into your bank account, with optimism assurance that as soon as we are in receipt of the fee, we will process and deliver the (C. O. T code) to you immediately through email, to enable you complete your transfer 100% to your bank account immediately.
     
    We are eager to serve you efficiently, please kindly respond back to us so that we can furnish you with the account details where the fee can be deposited so that we can process your cot and delivery to you immediately to enable you complete your transfer and start withdrawal of your money before 72 hours.
     
    Thanking you
    Management

  • Aa
      6th of Apr, 2017
    0 Votes

    Im from srinagar kashmir..

    I recieved an e-mail some days before and ask that u are newly appointed beneficiarry and we tranfer 1.9M dollars to your account but first you have to submit 25000 rupees for currency transfer, it was all fraud and i did not cooperate with them at last.I share that fraud e- mail with you below and finally concluded that it was a fraud, by giving the name of hsbc bank london.So please be alert do not give them money especially for currency tranfer they are fraud and nothing else.
    Thank you.

    FROM MIRIAM STEVE

    Dear
    I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before. Honestly am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your profile very interesting; you seem so sincere and humble as a parents I write this mail with painful sorrow in my heart.
    My name is Miriam Steve. I was born in Tennessee United State of America and am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Steve Pope who worked with Libyan embassy in London for ten years before he died in the year 2008. we were married for so many years without a child. I decided to start to start a social work here. He died after a brief illness that lasted for only 6 years.

    Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US $ 1.9m (One Million Nine hundred thousand dollars) in a Bank in Canada square London E/14 5HQ, presently this money is still in Bank. He made this money available for Social Work and the orphanage.

    Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.
    The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
    I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained. I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

    I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of God. I took this decision because I don’t have any child that will inherit this fund, and I don’t want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.
    I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery.

    Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.

    God bless you as you listing to the voice of reasoning

    Your Sister,

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