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 Nov 22, 2021 2:58 am
From: Mr.powell peter - [email protected]
Reply-to: [email protected]
Subject: your ATM CARD
Tel. No.: +12095530409

Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $30 Million Dollars.

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World.

The Federal Government Under The Ministry Of Finance With The World
Bank And IMF(International Monitory Fund) Has Adopted This
Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays
In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary

arrangements to have card delivered to you at your nominated mailing
address. All other documents such as your recommendation letter and
certificate from the Economic Finance Unit
confirming that these funds are fully free of any liens or
encumbrances and are clean, clear and of non-criminal origin shall
also be sent to you.

This ATM Card Contains Maximum of $30 Million Dollars. And you have a
daily withdrawal limit of? ($25 000.00) TWENTY FIVE THOUSAND DOLLARS
EVERY DAY.
For your information, you are to bear the cost of mailing the ATM to
you, the ATM Card will be mailed via a World Diplomatic Delivery
Service to ensure that card is delivered to you
wherever you are anywhere in the world, However, before I proceed, I
would like you to re-confirm the below details.

1. Full name:
2. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier Charges To Enable
Me Send You Your Parcel.
1). FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$400.00
2). UPS Delivery Company Duration for Delivery Amount Next day
Delivery USD$500.00
3). DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery USD $650.00
4). HSBC Online Banking setup will cost you the sum of $850 USD Will
daily transfer limit of $25,000 USD,

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
Mr powellpeter
DIRECTOR HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom

(209)553-0409 contact my number

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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