Offshore HSBC bank London - [email protected]

These scammers are based in Germany and London. They use spoofed email to appear as if it's from HSBC bank (OFFSHORE PAYMENT LONDON <[email protected]>)

The ip address : 88.198.26.213

The email

ATTENTION: MR. **************

I HEREBY MAKE IT CLEAR TO YOU THAT WE RECEIVED A TRANSFER PAYMENT SIGNAL FROM CENTRAL BANK OF NIGERIA IN YOUR FAVOR.
YOU ARE HEREBY REQUIRED TO RE-CONFIRM TO THIS OFFSHORE PAYMENT CENTER LONDON YOUR BANKING PARTICULARS INCLUDING A COPY OF YOUR IDENTIFICATION FOR PROPER DOCUMENTATION BEFORE ONWARD PROCEEDINGS OF THE TRANSFER DIRECT TO YOUR NOMINATED ACCOUNT IN SOUTH AMERICA.

BY SO DOING, THIS WILL CONFIRM TO THIS OFFICE THAT YOU ARE THE BENEFICIARY OF THE SAID FUND BECAUSE THIS OFFSHORE PAYMENT CENTER WILL NOT BE HELD RESPONSIBLE FOR ANY LOST OF FUND BEEN TRANSFERRED TO UNKNOWN ACCOUNT BECAUSE OF MISTAKE FROM THE BENEFICIARY.

AS SOON AS WE HEAR FROM YOU WITH THE NECESSARY REQUIREMENT THIS OFFICE NEEDED, WE ARE GOING TO RELEASE THE FUND TO REFLECT IN YOUR ACCOUNT IMMEDIATELY.

YOURS IN SERVICE,
DR. KELVIN MOSES.
Offshore Payment Center London.
+447532217447.
+447585273854 Direct Line.

This is the bank account the use the receive victims' money

LLOYDS TSB plc
Newport IOW (309599) Branch
Lloyds TSB Bank plc
PO Box 99
BX1 1LT
Sort Code 30-95-99
Account 20456768
Account Name ROY RICHARDSON

Other address they use:

[email protected]
[email protected]
[email protected]
[email protected]


Edit to add more infomration
This is the first scam letter

Attention: The Beneficiary,
I am Miss Mercy Kalu, a computer scientist working with central bank of Nigeria . i am 26 years old, just
started
work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release

to you.
The most annoying thing is that they cannot tell you the truths that on no account will they ever release the
fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life,
I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria
if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in

trouble and my life will be in danger.Please you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DRIVES we call it HD120 GIG. I will buy two of it,
recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking
hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested, Do get in touch with me immediately on my Email: [email protected] phone +234809963272

You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking
details, so that here won't be any mistake.

Regards,

Miss Mercy Kalu .

Computer Scientist

+2348099632722

This is the address they use to receive the hard drives

Dear,
Thank you your mail. For security reasons, you should send the hard drives with my friend address so that i will instruct him to pick it up and bring it to my office to enable me make the tansfer.
You should send it via courier service (FEDEX COURIER) or (DHL) with my friend information below:

MR. MICKY DOPHUS,
5 OGUNFOWONKON STREET,
OFF IBEH ROAD OKOTA.
ISOLO LAGOS NIGERIA.
PHONE: +2348075856177.

As soon as you send it, just forward to me the tracking number so that i will tracking it to know when it will arrive Nigeria to enable me instruct my friend to pick it up and bring it to my office.
I am looking forward to hearing from you soonest.
Regards,
Mercy.