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.
#421803 by AlanJones Thu Dec 24, 2020 2:23 am
From: [email protected]
Reply-to: [email protected]
Subject: OverDue Payment
Tel. No.: +66649211659

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Patrick J. Burke
Tel: +66-6492-11659

Dear Customer,

This is to inform you that your OverDue Payment have been approved for
onward delivery of your ATM CARD via Courier Delivery Services, The
sum of $10.5m Dollars would be issued in an ATM CARD and delivered to
you within 72 hours as soon as we hear from you.

Note: That we have secured at least 4 documents in your name from the
government of Thailand, with these documents we have every right to
commence the delivery of your ATM CARD without any stress.

We urge you to contact us back with your shipping details to enable us
start the delivery process immediately.

I would be waiting to hear from you once you receive this email for
more details.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours Sincerely
Patrick J. Burke
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
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See also this topic viewtopic.php?p=421530#p421530 where the same email address is used as part of a loan scam.

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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