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.
#339870 by Calvin Thu Sep 21, 2017 5:49 am
From: SINCERELY, Larry Ude, - [email protected]
Reply: [email protected]

Subject: FROM HSBC BANK ENQUIRY

ATTN DEAR,

FROM HSBC BANK ENQUIRER

BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME IS mr Larry Ude , THE NEW DIRECTOR OFFICER OF HSBC BANK BENIN REPUBLIC WEST AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT I WAS NOW THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I WENT THROUGH THE SCHEME OF WORK OF THIS HONORABLE BANK AND FIND OUT THAT YOUR NAME AND YOUR FUND VALUED $4.500.000.00) FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS HERE FOR FOUR MONTHS.
SO IT AMAZED ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF BENIN AND REPORTED THIS TO THEM TO KNOW WHAT IS THEIR VIEW AND THEY TOLD ME THAT BANK FORMER DIRECTOR WAS THE ONE THAT CAUSED ALL THIS HE COLLECTED MONEY FROM PEOPLE AND THEN REFUSE TO WIRE THEIR FUNDS TO THEM, SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH TO HAPPEN HERE IN MY SEAT, SO I HEREBY DECLARE TO YOU NOW TO GET US YOUR FULL INFORMATION SO THAT YOUR FUND WILL BE WIRED INTO YOUR ACCOUNT
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND NO ONE WILL DO SUCH TO ME.
THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED THROUGH THIS BANK IMMEDIATELY WE HAVE YOUR INFORMATION IN THE SYSTEM BUT PLEASE RECONFIRM IF THERE IS ANY CHANGE.

YOUR ACCOUNT NUMBER:
NAME OF BANK:
BANK ADDRESS:
BANK USER NAME:
SWIFT CODE:
HOME ADDRESS:
COPY OF ID:
YOUR OCCUPATION:
YOUR DIRECT TELEPHONE NUMBER:

ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL THIS LINE +229 98388644 AND FORWARD ALL INFORMATION TO {[email protected]]

THANKS AND REMAIN BLESSED,

SINCERELY,
Larry Ude,
DIRECTOR HSBC BANK BENIN REPUBLIC
PHONE +229 98388644

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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