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 Sun May 01, 2022 1:09 am
From: OFFICER: Susan Flint - [email protected]
Reply-to: [email protected]
Subject: ATM Payment Department HSBC - BANK of London UK.
Other Email: [email protected]
Tel. No.: +17122205260

OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 720 624 733
REFERENCE NUMBER : 0040TTE054639EBK

Good Morning

This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.

I want to inform you that HSBC BANK UK has been writing an email toyou
regarding the delivery of your ATM CARD worth $1,800,000, 00 USD and
your inability to pay the $350 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.

HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $120 only.
Please the bank cannot get the $120 to him right now.

You're Advised to use the $120 to purchase any of these Gift Card
mentioned below:

iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin

The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $120 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.

Agent John Stumpf
Diplomat email: [email protected]
Phone Number: +1 712 220 5260

Thanks
Susan Flint
[email protected]

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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