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.
#381383 by AlanJones Sat Feb 09, 2019 2:37 am
From: Dr Timothy J. Sloan - [email protected]
Reply-to: [email protected]
Subject: Welcome to HSBC Bank UK
Tel. No.: +441158245812

United Kingdom

Attention is needed,

Greetings from the HSBC bank. I have a vital information which needs to
attended immediately. Did you authorized anyone

to pick up your compensation fund from our branch in Arizona? One Mr
Andrew Cox came to our office yesterday in your

respect $ 8.5 million dollars which has been credited with us for the
6 months now by the Federal Government to be

transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million
dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Phone number:

This above listed details are as fast as Possible If You Did Not
Anyone To Pick Up Your Fund From Our Branch In


We Have 3 Means Which You Can Use To Receive Your Fund And You Are To
Choose The Suitable Option For You Here Are The


(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to
receive it into your bank account and the transfer

fee will cost you $295.

(2) I Can credit your fund into ATM visa Card delivery: It will take 48
hours for you to receive it and the delivery fee is

$ 250.

(3) Consignment box delivery: Your fund will be sealed in a box without
anyone knowing what is inside It will take 3

working days to be delivered to your house. This will cost $ 500.

(4) Online Bank transfer : Maximum amount to open online bank account
your name for you to transfer for yourself will

cost you $550.00

Endeavor to get back to us your as in fast as you can with your details
suitable branch. Urgent Attention Are Your

Needed To Enable S Proceed With The Transaction As Your Fund Is Ready

Thank You.

Dr Timothy J. Sloan
General Manager
[email protected]

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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