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.
#443081 by Troy Platt Sun Feb 25, 2024 9:34 am
Reply-To: [email protected]
From: richard moseley <[email protected]>
Date: Fri, 23 Feb 2024 13:02:34 +0100
Subject: Foreign Remittance Department. HSBC Mississippi USA.


HSBC Regional Bank Foreign Remittance Department Mississippi USA.
Address: 452 5th Ave, Wellington 900 S State Road 7 USA

Attn!

This is from the Office of Foreign Remittance Department.
HSBC Mississippi USA.

The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.

I. am Mr.Richard Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account.

Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smooth full transfer from HSBC to your nominated bank account and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24hours upon receipt of the Activation fee of $90.00. usd only.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 1001505461.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to use below information and send the activation fee of $90.00 through money gram or send the $90.00 through Itunes gift card.

name:F Ekweoba

Address:Lot 01 Patte d'oie, Cotonou, Benin

test question:in God
Answer:we trust

once again note that you will receive the sum of $12Billion from HSBC BANK and your advise to get back to me with the payment detail and your bank information for immediate transfer of your funds.

Thanks for banking with HSBC

Yours Sincerely.

Mr.Richard Moseley
Chief Executive Director HSBC Regional Bank .

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