beware the con.
JB COMMENTS: After receiving an e mail which was clearly from a thief just trying to con me out of my money, I returned it with a FUCK OFF - and as expected, they just sent me this afterwards, which shows they do not read the emails or they would know I was onto them... Have a read and beware, it is all a lie, a con to dupe fools out of their money and is NOT a get rich quick scheme except for them.
I wish to acknowledge the receipt of your email in response to my proposal, I would like you to understand that I’m a Man of social status therefore I will not involve myself in a transaction of this nature and magnitude if I haven’t done my assignment thoroughly. I have been working in the banking institution for a very long time and I do understand the modalities associated with banking ethics. In the banking sector, those that occupy key positions always enjoy some benefits which people outside the banking world cannot imagine. Under the oath of employment, information of this nature which I have made available to you is meant to remain within the shores of the banking institution. An opportunity such as this does not come all the time but when it does, it is with all pleasure that it is being embraced by whoever the opportunity is opened to, therefore one thing that is paramount in transactions like this is “TRUST and “TRANSPARENCY”
( Trust and Transparency he says - and I wouldn't trust this man to suck my cock and do it properly. )
email@example.com This is the e mail address this thieving bastard uses, so beware.
I would like to assure you that there will be no risk involved as my position in the bank guarantees this, thus, anything I say concerning the transaction in line with the laws/banking policies will be followed by the bank Executives. Before we can proceed further I will like you to understand that this transaction can be successful only if we work together and as such you are to adhere strictly to my instructions as all instructions that I will be giving to you subsequently will be in accordance/compliance with the laws/laid down rules to apply for the deceased's fund as the Next of Kin, In proceeding further, I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you by the bank, we would share the money EQUALLY and PEACEFULLY either by meeting in person or through bank to bank transfers. My personal instinct directed me to contact you and I sincerely hope it was not a wrong thing to do.
I shall direct you on the process of having the funds released; we shall start by sending a formal application to my Bank for the release of the said fund as the Next of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with the required documents, they would be under legal obligation to transfer the funds to a designated account which will be provided by you. Upon this laid-down structure, there will be no form of Risk or illegality in carrying out this proposal.
It is important we have a mutual understanding because I know we will surely enjoy the benefits of this in no distant time.
Kindly find below my full contact details in case of necessity:
1. Name: Mr. Noel Quinn.
2. Occupation: CEO and Chairman Of Executive Board of HSBC Bank International
3. Date of Birth: 13 January 1962 (age 61)
4. Religion: Christian
5. Marital Status: Married
Sequel to the above content I really do hope you are someone I can trust to help achieve this. I will want you to immediately provide me with the following details.
1. Your Complete Names:
2. Your Address:
3. Present Occupation and position:
4. Marital Status:
7. Phone Number (Mobile and Landline)
Please provide me with accurate answers to the following below:
Have you handled transactions of this tune before?
Have you had an international transaction(s) before?
Specifically, have you had any business transaction with an individual or company that resides in Italy?
As soon as I hear from you with the required data above as well as receiving your reassurance that I can put my trust in you most especially when the funds has been released to you by the bank thus enabling us share the money in the ratio(50/50)as agreed, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Late Mr. Fabian Bellamy) to your account as his Next of Kin.
Endeavor to have all the requirements in (SECTION I and II) above sent to me immediately as I will have to key them into the deceased's account file so that it will be an easy go through with the bank's executives with respect to verification when they receive your application.
I await your swift response.
Mr. Noel Quinn
CEO & Chairman of the Executive Board Of HSBC International Bank
* Please consider the environment before printing any email correspondence. Print only when necessary.
This email is only sent to the intended recipients and addressees in confidence and not for external circulations. *
Clearly this is just a cut and paste - and has not been written just to me. This is sent to thousands and some idiots - some fools - some moron believes this and gets involved and these assholes steal MILLIONS every year from gullible people who believe what is CLEARLY A LIE - and is just a way of getting YOUR MONEY into THEIR BANK ACCOUNT - and then you have been WELL AND TRULY FUCKED....
BEWARE OF SCAMS ONLINE.
IF IT SOUNDS TOO GOOD TO BE TRUE -
IF AN E MAIL IS LIKE THE ONE ABOVE AND GOES ON AND ON AND ON -
THEN IT IS A LIE.
BLOG HOME PAGE
copyright © 2022
Hamilton Hall Productions.
All rights reserved.
TO BE DELETED FROM OUR SYSTEM
Return this e mail with
Our mailing address is
Hamilton Hall Hotel
1 Carysfort Road