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.
#413239 by FishyMails Thu Jul 02, 2020 3:13 pm
Reply-to: [email protected]
From: INFO HSBC BANK PLC UK <[email protected]>
Other e-mails: [email protected]
Date: Thu, 02 Jul 2020 08:02:30 -0300
Subject: PROOF OF CLAIM

HSBC BANK LONDON
United Kingdom
8 Canada Square Canar Wharf
London E14 5hq
United Kingdom
Date; 2-7-2020
ATTENTION: BENEFICIARY
DEAR SIR
WITH REFERENCE TO THE WORLD BANK AND UNITED NATION, WE HAVE CONCLUDED TO PAY ALL BENEFICIARIES THEIR OUTSTANDING FUND THROUGH OUR APEX BANK, HSBC BANK LONDON.
BASED ON THIS DEVELOPMENT YOU ARE ADVISE TO FORWARD ALL YOUR INFORMATION WITH A COPY OF PROOF OF FUND FOR OUR LEGAL DEPARTMENT TO DO THEIR VERIFICATION AND
CONFIRMATION OF YOUR CLAIMS.
FINALLY WE ADVICE YOU FOLLOW OUR INSTRUCTION TO PROVIDE THE UNDER MENTIONED INFORMATION TO ENABLE US EXPIDIATE ACTION ACCORDINGLY BY RECONFIRMING YOUR BANKING
INFORMATION TO ENABLE US COMMENCE BANK TO BANK TRANSFER WITH MT 103/202 BANKING INSTRUMENT .

YOURS SINCERELY
GREG GUYETT
PRIVATE EMAIL: [email protected]
MANAGER HEAD OF GLOBAL BANKING (HSBC)
BANK DETAILS:
BANK NAME
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
SWIFT CODE:
SORT CODE:
BENEFICIARY FULL NAME:
BENEFICIARY PHONE:
BENEFICIARY ADDRESS:
COUNTRY:
OCCUPATION:
POSITION:
AGE:
ATTACH YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE:
AMOUNT EXPECTED US$:

FULL NAME:
ADDRESS:

===============================================================
DISCLAIMER
This document is not and should not be construed as an offer to sell or
the solicitation of an offer to purchase or subscribe for any
investment. HSBC has based this document on information obtained from
sources it believes to be reliable but which it has not independently
verified; HSBC makes no guarantee, representation or warranty and
accepts no responsibility or liability as to its accuracy or
completeness. Expressions of opinion are those of the Research Division
of HSBC only and are subject to change without notice. From time to time
research analysts conduct site visits of covered issuers. HSBC policies
prohibit research analysts from accepting payment or reimbursement for
travel expenses from the issuer for such visits. HSBC and its affiliates
and/or their officers, directors and employees may have positions in any
securities mentioned in this document (or in any related investment) and
may from time to time add to or dispose of any such securities (or
investment). HSBC and its affiliates may act as market maker or have
assumed an underwriting commitment in the securities of companies
discussed in this document (or in related investments), may sell them to
or buy them from customers on a principal basis and may also perform or
seek to perform investment banking or underwriting services for or
relating to those companies.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#414042 by FishyMails Mon Jul 20, 2020 7:00 pm
From: "INFO HSBC BANK PLC UK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-07-20 6:56:00 AM -03:00
Subject: YOU HAVE TO PAY THE CHARGES

HSBC BANK LONDON
United Kingdom
8 Canada Square Canar Wharf
London E14 5hq
United Kingdom
Date; 13-7-2020

ATTENTION: MR.

DEAR SIR
I have received your address but you have to make the below payment to the under stated account to enable us facilitate action
DELIVERING CHARGES: GBP 3,750.00


BANK NAME: CITIBANK N.A
ADDRESS: NO 33 CANADA SQUARE CANARY WHARF LONDON E14 5LB
SORT CODE: 18-50-08
SWIFT CODE: CITIGB2L
IBAN NO: GB80CITI18500810407925
ACCOUNT HOLDER : ZENITH BANK
BENEFICIARY NAME: OCHARD INDUSTR CHEM CO. LTD
ACCOUNT NUMBER: 5070841588

YOURS SINCERELY
GREG GUYETT
PRIVATE EMAIL: [email protected]
MANAGER HEAD OF GLOBAL BANKING (HSBC)

===============================================================
DISCLAIMER
This document is not and should not be construed as an offer to sell or
the solicitation of an offer to purchase or subscribe for any
investment. HSBC has based this document on information obtained from
sources it believes to be reliable but which it has not independently
verified; HSBC makes no guarantee, representation or warranty and
accepts no responsibility or liability as to its accuracy or
completeness. Expressions of opinion are those of the Research Division
of HSBC only and are subject to change without notice. From time to time
research analysts conduct site visits of covered issuers. HSBC policies
prohibit research analysts from accepting payment or reimbursement for
travel expenses from the issuer for such visits. HSBC and its affiliates
and/or their officers, directors and employees may have positions in any
securities mentioned in this document (or in any related investment) and
may from time to time add to or dispose of any such securities (or
investment). HSBC and its affiliates may act as market maker or have
assumed an underwriting commitment in the securities of companies
discussed in this document (or in related investments), may sell them to
or buy them from customers on a principal basis and may also perform or
seek to perform investment banking or underwriting services for or
relating to those companies.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414292 by FishyMails Thu Jul 23, 2020 3:48 pm
From: "INFO HSBC BANK PLC UK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-07-22 6:22:45 AM -03:00
Subject: ACCOUNT DETAILS



ATTENTION:

Dear Sir






The diploma have just send me the account for the collection of the GBP 3,750.00 kindly transfer to the below bank account.
Bank name:Rewire Bank
IBAN: GB40PAYR00997500042079
Swift code :PAYRGB21
Name: iloanugo Anthony
Bank address: canary wharf.


YOURS SINCERELY
GREG GUYETT
PRIVATE EMAIL: [email protected]
MANAGER HEAD OF GLOBAL BANKING (HSBC)

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414627 by FishyMails Thu Jul 30, 2020 3:19 pm
From: "INFO HSBC BANK PLC UK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-07-25 8:18:22 AM -03:00
Subject: ANOTHER ACCOUNT DETAILS

ATTENTION:
Dear Sir
Bank name: Barclays
Bank holder: Ms Angela Mary Lisle,
Address: 133 Lonsdale Drive, Enfield, London, and EN2 7NB
IBAN: GB15 BUKB20258580815942
SWIFTBIC: BUKB GB22
Account : 80815942
Sort code: 202585
The diploma have just send me the account for the collection of the GBP 3,750.00 kindly transfer to the below bank account.

YOURS SINCERELY
GREG GUYETT
PRIVATE EMAIL: [email protected]
MANAGER HEAD OF GLOBAL BANKING (HSBC)

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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