by Raven McNamara
Thu Oct 23, 2014 11:09 pm
Header Analysis Quick Report
Originating IP: 65.55.116.9
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
RE;HSBC Bank plc ALERTS TRANSFER
From: CCH Securities HSBC Bank plc <[email protected]>
CCH & Securities
(Advancing Payment Solution WorldWide)
London EC2N 2HA, United Kingdom
Foreign Operations Unit
Processing & Payment Department
Date: 22/10/14
PAYING BANK: HSBC BANK (UK) LTD
FILE RE: 97531/HSBC-OX1/14
TRANS CODE: QV99/43IV-HSBC/14
AMOUNT: US$1,450,000.00 DOLLARS ONLY.
Attn:beneficiary,
Sir,
Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$1,450,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed account as stated below. Please clarify your awareness to the below changed account.
Bank Name: Bank of Australia and New Zealand
Address: Antarctic Branch, Floor 3/287 Collins St,
Melbourne, VIC, 3000, Australia
BSB: 013006
Swift: ANZBAU3M
Account No: 224837-ANTC
Account Name: Brian Constructions
However, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.
This should be done within 72hrs, as no change of information will be effected after transfer of funds.
Finally, your urgent response is highly needed, as time is running against our official payment schedule.
Regards,
Marc Moses
Group Chief Risk Officer for Foreign Operations Unit.
Return-Path: [email protected]
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X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative; boundary="_7ff471c6-f13e-459c-9e5e-dff9c1f727ae_"
From: CCH Securities HSBC Bank plc <[email protected]>
Subject: =?windows-1256?Q?RE=3BHSBC_Ba?= =?windows-1256?Q?nk_plc_ALE?= =?windows-1256?Q?RTS_TRANSF?= =?windows-1256?Q?ER=FE?=
Date: Wed, 22 Oct 2014 21:21:39 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 22 Oct 2014 21:21:40.0072 (UTC) FILETIME=[2B690680:01CFEE3E]
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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.
