Richard J. Moseley, HSBC, Florida

Discussion in 'Banking scams' started by Spidey, Jul 3, 2015.

  1. Spidey

    Spidey Ninja

    From: 41.216.50.103, [​IMG] Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie
    Return-Path: Richard@seagreen.ocn.ne.jp
    Date: Fri, 26 Jun 2015
    From: "Director Mr. Richard J. Moseley" Richard@seagreen.ocn.ne.jp
    Reply-To: "Director Mr. Richard J. Moseley" officepayfiles@yandex.com
    Subject: This is from Office of the Foreign Remittance Department,

    HSBC Regional Bank Miami Florida USA
    United State of America
    Address: 9469 South Dixie Highway Miami, FL 33156

    Attn dear email Owner,
    This is from Office of the Foreign Remittance Department,
    HSBC Miami Florida USA.

    With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,500.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account.

    However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.

    Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

    Fill out below form and return it immediately;

    1. Your valid ID:............
    2. Your full address:........
    3. Your Telephone Numbers:...
    4. Bank Name...........
    5. Bank Account Name:........
    6. Your Account no#..........
    7. Routing Number:...........
    8. Swift Code:...............
    9. Bank Address:.............
    10. Email Address............
    11. Email Password.............

    Forward to this email (filesoffice@yandex.com)

    Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.

    Thanks for banking with HSBC Miami FL

    Yours Sincerely.
    Mr. Richard J. Moseley
    Chief Executive Director HSBC Regional Bank FL.
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <obij055@gmail.com>
    From: "Mr. Richard J. Moseley" <obij055@gmail.com>
    Date: September 5, 2015
    To: undisclosed recipients:
    Subject: HSBC Regional Bank Miami Florida United State of America
    Reply-To: "Mr. Richard J. Moseley" <bankhsbcregional@gmail.com>

    HSBC Regional Bank Miami Florida United State of America
    Address: 9469 South Dixie Highway Miami, FL 33156
    Telephone number: +1 8622061626
    FAX: +1 8624063627

    Greetings From HSBC Regional Bank Miami Florida United State of America,

    This is from Office of the Foreign Remittance Department, HSBC Miami Florida USA. With due respect and utmost courtesy, I write to officially acknowledge the receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,500.000.00 USD as approved for release via ONLINE WIRE TRANSFER into your bank account.

    However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate

    processing of your fund remittance into your bank account, If you need any additional information, don't hesitate to let us know.

    Fill out below form and return it immediately;

    1. Your valid ID:............
    2. Your full address:........
    3. Your Telephone Numbers:...
    4. Bank Name...........
    5. Bank Account Name:........
    6. Your Account no#..........
    7. Routing Number:...........
    8. Swift Code:...............
    9. Bank Address:............

    Your prompt attention is highly imperative

    Thanks for banking with HSBC Miami FL

    Yours Sincerely.
    Mr. Richard J. Moseley
    Chief Executive Director HSBC Regional Bank FL.
    Telephone number: +1 8622061626
    FAX: +1 8624063627
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.90, [​IMG] Benin, Cotonou, Spacetel Benin
    Return-Path: <emmint@cantv.net>
    Date: Mon, 21 Nov 2016
    From: HSBC Regional Bank <emmint@cantv.net>
    Reply-To: hsbc.bank@onet.pl
    Message-ID: <677278667.669370.1479717210126.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
    Subject: PAYMENT

    I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data base were lost in the process.

    So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank. Detail as follow:
    Name and address of the bank:
    Name of Account:
    Account Number:
    Swift Code:
    Phone No:

    As soon as we receive these details, we will proceed with the funds transfer. Once again i apologize for the delay, i promise we will strive to make it up to you

    Regards,
    Mr. Richard Moseley
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return Path: actionfundofficialtaskforce@yahoo.com
    From: actionfundofficialtaskforce@yahoo.com
    Date: 2017-09-16
    Subject: Fund Foreign Remittance Department,
    Reply to: adbplc@yahoo.com

    Africa Development Bank and Bsbc Miami Regional Bank Miami Florida USA
    United State of America
    Address: 9469 South Dixie Highway Miami, FL 33156
    Africa Address,45/48 Mark Anthony way Cotonou Benin Republic.

    Attn dear email Owner,
    This is from Office of the Foreign Remittance Department.
    HSBC Miami Florida USA.

    With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,500.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account.

    However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.

    Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

    Fill out below form and return it immediately;
    1. Your valid ID:............
    2. Your full address:........
    3. Your Telephone Numbers:...
    4. Bank Name...........
    5. Bank Account Name:........
    6. Your Account no#..........
    7. Routing Number:...........
    8. Swift Code:...............
    9. Bank Address:.............
    10. Email Address............
    11. Email Password.....

    If you did not provide your correct password then you will pay for security code items for confidential and safe guide of your fund process.

    Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.

    Thanks for banking with Africa development bank and HSBC Miami FL

    Yours Sincerely.
    Mr. Richard J. Moseley
    Dr.Tony J.Chris (drtonychris@yahoo.com)
    Africa Development Bank (adbplc@yahoo.com)
    Chief Executive Director HSBC Regional Bank FL.
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.210.8.48, [​IMG] Nigeria, Lagos, MTN Nigeria
    Return-Path: <nnnn.@view.ocn.ne.jp>
    Date: Thu, 24 May 2018
    From: "Dr. yater william" <nnnn.@view.ocn.ne.jp>
    Reply-To: "Dr. yater william" <anthony1bey@yahoo.com>
    Message-ID: <1575666189.21398227.1527109139843.JavaMail.root@view.ocn.ne.jp>
    Subject: Attention,

    Attention,

    Notification and Guarantee From. HSBC BANK FLORIDA USA Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee to send your money back if you did not received the funds to your account after paying this charge that stated .once you send the $75 today for the information tony don, your $5.5million, will Definitely transferred to your account whiting 3hours with out any more charge, I give you 100% of guarantee that this payment of $75 that you will send will carry out the delivery with out any more charge, if there any more require after sending this $75 that I guarantee you i will take care of it and make sure that you received your $5.5million as I promise.

    So go and send the money there is no more charge after this payment of $75 and I guaranteed you that if there any more charge after sending this $75 I will paid it and make sure that you received your $5.5million,

    So proceed to money gram or western union and send the money to this information. And get back to us with the payment Ref no or Mtcn no,

    RECEIVER'S NAME Joe Andy
    COUNTRY: BENIN REPUBLIC
    CITY COTONOU
    QUESTION: COLOR
    ANSWER: BBLUE
    AMOUNT: $75 USD.ONLY
    MTCN:
    SENDER NAME
    EMAIL THE FOLLOWING:
    SENDER'S NAME:
    MTCN OR REFERENCE NUMBER

    As soon as you make the payment today also confirm the bellow info along with the payment details for immediate transfer of your funds.
    {1}. Your Full Name and Address.
    {2}. Your Confidential Tel, Cell
    {3). Your Bank name and address.
    {4). Your A/c Name:
    A/c Numbers:
    (5). Your Swift Code:
    (6)Routing Numbers:
    (7)Fax:

    We are waiting for your reply with the payment, Detail.

    YOURS FAITHFULLY,
    Mr. RICHARD J MOSELEY
    HSBC BANK FLORIDA USA(R)
    CORPORATE OFFICE HEADQUARTERS,
    CHARLOTTE, N.C.HSBC BANK
    ,N.A.MEMBER FDIC.(C) 2018
    HSBC BANK FLORIDA USA CORPORATION. ALL
    RIGHTSRESERVED.
     

Share This Page