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.
#431740 by AlanJones Mon Mar 28, 2022 12:43 am
From: Susan Flint - [email protected]
Reply-to: [email protected]
Subject: ATM Payment Department HSBC - BANK of London UK.
Other Email: [email protected]
Tel. Nos.: +14044105186 & +447520624733

OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 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 to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 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 $50 only.
Please the bank cannot get the $50 to him right now.

You're Advised to use the $50 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 $50 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.

Mr. Harry's
Diplomat email: [email protected]
Phone Number: +1 404 410 5186

Thanks
Susan Flint

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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#434859 by AlanJones Sat Jun 25, 2022 10:51 pm
From: Susan Flint - [email protected]
Reply-to: [email protected]
Subject: This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
Other Email: [email protected]
Tel. Nos.: +447520624733 & +14044105186

OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK

Good Day.

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 to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 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 $100 only.
Please the bank cannot get the $100 to him right now.

You're Advised to use the $100 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 $100 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.

Mr. Harry's
Diplomat email: [email protected]
Phone Number: +1 404 410 5186

Thanks
Susan Flint

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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