Check Scams, Debt Collection scams and other financial scams.
#167649 by jerseywoman Sun Jun 02, 2013 5:44 pm
this one is interest I will be receiving from an inheritance lottery.... yeah ok.

Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Lisa Martins.
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Miss. Lisa Martins. Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in South Africa, Johannesburg and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you through our bank here in Johannesburg South Africa, Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.

For your information and advice, you need to hasten up to pick this Fund, because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands, the faster the action, because when the auditors arive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address.

As a matter of fact we dont have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT: Mr. Brain Bandell

E-Mail: mrbrainbandell_hsbcccpll133@yahoo.com.hk


Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.

Yours Sincerely,

Miss. Lisa Martins.

Managing Director.
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this is the header:

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Reply-To: <mr.brainbandelhsbpll2@yahoo.com.hk>
From: "Mrs.Lisa Martins ( Hsbc Group )"<office@superocean.com.cn>
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
Date: Sun, 26 May 2013 14:11:52 -0700
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