Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Mon Jan 13, 2025 12:40 am
From: HSBC UK - [email protected]
Reply To: [email protected]
Subject: Dear Customer ,
Other Email: [email protected]
Tel. Nos.: +442077380777 & +442076919479

www.hsbc.co.uk
HSBC VISA CREDIT CARD / CHECK DEPARTMENT
102 Brompton Road, Knightsbridge, London
EMAIL :[email protected]
EMAIL :[email protected]
EMAIL :[email protected]
Telephone: +44 (0) 20 7738 0777
Landline: +44 (0) 20 7738 0777
Fax: +44 (0) 20 7691 9479

Dear Customer , 09-01-2025

The management of the HSBC is writing to you in respect to the Check of US$500,000.00 that was drawn from this bank by Barrister James Young. However, we have checked our system and we noticed that you have not cashed the Check why?
TO contact HSBC . For security purposes, please call Customer Care at +44 (0) 20 7738 0777 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @

Mrs. Grace Griffin
Director Hsbc Visa Credit Card Department
London UK
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2024 HSBC BANK © , All rights reserved. Terms of Service - GuidelinesHSBC BANK 102 Brompton Road, Knightsbridgem, London

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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