Warning to Customers

HSBC has been made aware of a number of fraudulent emails in circulation from:

  

  • Companies claiming to be "Private Investigators and Security Consultants" working on behalf of HSBC;
  • Individuals claiming to be a member of the "Independent Committee of Eminent Persons (ICEP)", Switzerland;
  • The email addresses "investigations@hsbcprivate.com", "hsbcbankuae@BankersMail.com" and "support@hsbcprivateukbank.net"

HSBC is not associated with the website "hsbcprivate.com" or any email addresses ending in @hsbcprivate.com

HSBC does not employ the services of the following companies :

Bodega Consultants
Cappa Consultants
Capa Consulting
Consulting Limited
Corporate Securities Co
Decla & Partners
Dukes Consulting Firm
Dupont Consulting
Dupont Consulting Londom
Equant Consultants
Falcon Consultancy
Independent Committee of Eminent Persons (ICEP)
Midland Consulting
Phillips Consulting
Serberni Dupont
Serbeni Dupont-Londom
Serburni Dupont
Shadow Consultancy
Steel Consultants
STJ Consultants
Yokozona Consultancy Firm

Customers are advised not to follow any instructions within these messages or respond to these or similar emails.