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 buried under 419s Mon Nov 15, 2010 5:56 pm
Return-Path: <[email protected]>
Received: from web.arsis.net (wwwcommerce.arsis.net [213.143.66.142])
(envelope-from [email protected])
Received: (qmail 7857 invoked by uid 48); 15 Nov 2010 18:52:04 -0000
Date: 15 Nov 2010 18:52:04 -0000
Message-ID: <[email protected]>
To:
Subject: Re:Hsbc Urgent Alert (HSBC)
From: Hsbc <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3


Dear Client,

It has been our duty to relate to our client regarding to the status of there account when situation warrants. With the present report as at November,2010 a woman came to our office few minutes ago with a sworn affidavit from High Court of Justice claiming to be your true representative and that you have authorized her in making claim of this fund.

HERE ARE HER IN FORMATIONS

NAME Mrs Rebecca Owen.
BANK NAME: Citi Bank, New York.
BANK ADDRESS:New York,
USA ACCOUNT NUMBER: 6503809428.

As a matter of fact and urgency in this regard will like you to know that as at today due to my effort the bank has approved your payment by online banking, tele-banking which we are about to present to her being the account number and pin which will enable her have access to this fund via online banking as well as tele-banking with the access of make withdrawals but we decide to inform you for you to get back to us in 48hrs to indicate if you have given her the affidavit to claim your funds in order not to keep her waiting.

Contact our account department Mr Paul Smith E-mail: [email protected] for the release of your account number/pin.

Congratulations.

James Timothy Rollins
Hsbc Bank Plc London
EXECUTIVE OPERATIONAL MANAGER
my e-mail: [email protected]

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

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 28 guests