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.
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From: "Mr. James Hughes"<[email protected]>
Date: Thu, 26 Aug 2010 20:16:23 +0200
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Content preview: Manager: Mr. James Hughes HSBC World's Local Bank London.
Attention: Dear Customer, [...]
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Subject: ***SPAM*** HSBC World's Local Bank London.

Manager: Mr. James Hughes

HSBC World's Local Bank London.



Attention: Dear Customer,



We have on this day received a payment credit instruction to credit your account with our full contract funds which is the sum of $3,5million with your reserve account with our bank.



This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund direct to your Nominated bank account, because we are having a little problem with International Monetary Fund (IMF) the method payment is through online banking.



Be informing that every arrangement regarding your payment through online banking has been made; note that you are to set up an online account with us.



Note that as soon as the online account is been set up you will have to pay for the activation of the account before your fund will be move into the new online account.



You will have re-confirm your full information which will be use to set up the online account on your name here in the Hsbc bank London.



Your Full Name:.................

Your Complete Address:..............

Scan copy of your personal passport not international passport.......

Country:..............

Direct Telephone Number:..........

Mobile Number:...........

Present Occupation:.............

Are You A Property Owner?.........



NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.



Mr.James Hughes

Manager: HSBC World's Local Bank,London

Tel: +447511149824

http://www.hsbc.com/1/2/

Motto: The world's local bank

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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