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.
#403354 by AlanJones Fri Jan 17, 2020 5:42 am
From: Eddy Herald - [email protected]
Subject: YOUR CHECK
Other Email: [email protected]
Tel. No.: +19293332352

Dear Sir,

I am writing on behalf of the Hsbc Bank, Miami Florida. We have a check of $5 million dollars for you. Please kindly contact our Account officer below

Name: Mr. Eric Moore
Tel: +1-929-333-2352
Email: [email protected]
Account payment officer
Hsbc Bank

Contact Mr. Eric now for your over due outstanding payment check.

Thanks
Mr. Eddy Herald
Hsbc
Public relation officer (PRO).

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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#404973 by AlanJones Thu Feb 20, 2020 2:48 am
From: Eddy Herald - [email protected]
Subject: YOUR $5MILLION DOLLARS CHECK
Other Email: [email protected]
Tel. No.: +19293332352

Dear Sir,

I am writing on behalf of the Hsbc Bank, Miami Florida. We have a check of $5 million dollars for you. Please kindly contact our Account officer Mr. Eric Moore with below email or call him ASAP.

Name: Mr. Eric Moore
Tel: +1-929-333-2352
Email: [email protected]
Account payment officer
Hsbc Bank

Contact Mr. Eric now for your over due outstanding payment check.

Thanks
Mr. Eddy Herald
Hsbc
Public relation officer (PRO).

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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