Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD
I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London
Sometime ago, in our bank your inheritance money was brought to our bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN BACK to their treasury in world. For the period of time this fund was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decide to pay you this interest fund via ATM Card.
We have arranged your payment through our ATM Card Payment and below is the procedure.
The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information's.
1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position
Expecting your immediately response.
Cordially yours,
Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
From: HSBC London <hsbc.imackay@gmail.com>
Date: Sat, 8 Feb 2020 07:03:09 +0100
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]
According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.
We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account if you do not have one and forward the details with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.
This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Yours Sincerely
Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
From: HSBC London <hsbc.imackay@gmail.com>
Date: Thu, 29 Apr 2021 15:23:49 +0100
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment
To: undisclosed-recipients:;
Bcc: [REDACTED]
X-Originating-IP: 209.85.167.41
According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.
We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account if you do not have one and forward the details with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.
This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Yours Sincerely
Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
From: HSBC London <hsbc.imackay@gmail.com>
Date: Sat, 1 May 2021 08:49:24 +0100
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment
To: undisclosed-recipients:;
Bcc: [REDACTED]
From: HSBC London <hsbc.imackay@gmail.com>
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK
Attn: Beneficiary,
Re: Your US$18M Fund Transfer Via Bitcoin Payment
According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.
We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account if you do not have one and forward the details with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.
This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Yours Sincerely
Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel: +447862085662
All of the emails that I post here are scams that I have received. if you receive similar emails, just delete them. The fortune you are being promised does not exist
According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.
We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account if you do not have one and forward the details with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.
This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Yours Sincerely
Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel: +447862085662
From: HSBC London <hsbc.imackay@gmail.com>
Date: Sun, 22 Aug 2021 16:14:26 +0100
Subject: Re: Immediate Transfer of Your US$18M
To: undisclosed-recipients:;
Bcc: [REDACTED]