Scam Tip Report #21286 - Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chai
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Fort Wayne, IN, United States
2014-09-28 13:43:04
Wills/Probate Scam
|  +1 Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chai Responded to friend request on LonkedIn followed by a private message asking me to respond with name and address details.
Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before the U.S and Iraqi war, our client Mr. Péter Varga-Balázs who was with the Iraqi Government but a citizen of BELGIUM. He was also with Proactive Communications Inc. as a communications contractor. Péter Varga-Balázs made a numbered fixed deposit for 24 calendar months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only in my branch. Mr. Péter Varga-Balázs and his family of five, died in a plane crash on the 9th of February, 2013. You can check the details here [http://edition.cnn.com/2013/02/09/world/europe/belgium-plane-crash]
The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, Thirty million Five Hundred Thousand United States Dollars only is still lying in my bank and no one will ever come forward to claim it as there is neither next of kin nor any survival of his family. What bothers me most is that according to the laws of my country at the expiration 3 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Péter Varga-Balázs so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary legal documents that will back you up as the next of kin to Péter Varga-Balázs and beneficiary to claim the funds, all that is required from you at this stage is for you to provide me with your Full names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for you to be able to claim the funds. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep this confidencialand disregard this email if you do not appreciate this proposition I have offered you. All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.
Regards from,
Stuart Thomson Gulliver. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-06-08 10:03:51 |
|
-----Original Message-----
From: Mr. Stuart Thomson Gulliver
Sent: Friday, June 08, 2018 3:14 AM
To: undisclosed-recipients:
Subject: [SPAM] YOUR PAYMENT
From: Mr. Stuart Gulliver
(Group Chief Executive Officer)
HSBC GROUP
8 Canada Square, London E14 5HQ,
United Kingdom.
Attn: Beneficiary,
I am Mr.Stuart Thomson Gulliver, Group Chief Executive Officer HSBC GROUP London, I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die a poor honest man than a rich dishonest one. I and the chief security officer (CSO) of HSBC GROUP have arranged with an insider in the computer room of this bank to bring out your part payment amounting five million United States dollars.
We did this because according to information gathered from the banks computer room, you have been waiting for a long time to receive your fund without success. We also found out that you have almost met all the statutory requirements of the bank for the release of your fund, your problem is that of interest groups.
A lot of people are interested in your payment and those people are merely doing paper work with you and that explains why you receives, emails and phone messages from different people. Also we found out that officials of various ministries have been extorting a lot of money from you in the pretext of helping you and we advise you now to stop and do away with those scammers.
I am willing to help you get your money but please for top security reasons do not tell anybody until you receive cash at your doorstep. the money is padded in a trunk security-proof box weighing 50kg for the trunk box, we went to four different courier service to make arrangements on how to ship them by courier service. DHL, ems, FedEx and ISA, all said that they must open the box for inspection by the customs before shipment. This is something we want to avoid because the box is padded with machine.
We told the courier service that the box contains photographic and film materials and when opened will loose its efficacy. Today a friend of mine who is a good Christian i disclosed this with told me that there is a Government courier service we can use to send the package and it will be sealed under permit and privacy and cannot be inspected by any customs anywhere in the world. the name of the courier service is noble diplomatic security courier company (NDSCC).I will meet with them as soon as i have your go ahead order.
Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your cash with you. I want to help you because i will soon retire from my government and i want to come over to your country with my family so that you can assist me when i relocate with my family.
Furnish us with the below information. For urgent response.
(a) your full name
(b) your receiving address
(c) your private phone/cell numbers
God is with us as we wait for your reply.
Yours faithfully,
Mr. Stuart Thomson Gulliver
Group Chief Executive Officer {HSBC}
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
