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.
#400488 by AlanJones Tue Nov 19, 2019 3:41 am
From: Mr. Richard J. Moseley - [email protected]
Reply-to: [email protected]
Subject: HSBC Regional Bank Vicksburg Mississippi USA
Tel. No.: +16236665393

HSBC Regional Bank Vicksburg Mississippi USA
United States of America
Address: 9469 South Dixie Highway Vicksburg, Mi 33156

Attn!
This is from Office of the Foreign Remittance Department.
HSBC Vicksburg 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 J. 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 $88.00 usd only.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 6021253365.
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 $88.00 through walmart gift card Itunes card or Google card transfer for urgent activation of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM WESTERN UNION

Receivers name" SONG OJUKWU
country " Benin republic
City" cotonou
Test question" color
Answer" Blue

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

Thanks for banking with HSBC Miami FL.
Yours Sincerely.

Mr. Richard J. Moseley
call me or sms : (+16236665393)
Chief Executive Director HSBC Regional Bank VMI.

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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