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 Thu Dec 03, 2020 5:44 am
From: OFFICE EMAIL - [email protected]
Reply-to: [email protected]
Subject: Re: $2,5MILLION DONATION FOR YOU.
Tel. No.: +447510507374

HSBC Bank Plc
Financial services company
Headquarters: London, United Kingdom
Email: [email protected]
Tel: +44 751 050 7374

Re: $2,5MILLION DONATION FOR YOU.
Attention:

I wish to inform you that henceforth your transaction will be handled by HSBC Bank UK $2.500,000.00 US Dollars as the IMF directed.

This latest development is to ensure the safety of the funds because the IMF is already aware of the delay on your payment of $2.500,000 US Dollars, they have sent us emails which and we gave several reasons on your behalf which is against our banking policy. So for security reasons we had to handle your transfer here in the UK.

Re-confirm your full information to this email address:: [email protected]

Your full Name. . . . . . .
Your home address. . . .
Your cell number. . .

Kindly oblige HSBC Bank UK

Yours faithfully,
CEO: James Emmett
HSBC Bank Plc Headquarters: London, United Kingdom

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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