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.
#427291 by AlanJones Mon Aug 02, 2021 11:34 pm
From: Tom Wood - [email protected]
Subject: Date: 2nd August, 2021 - Attention Beneficiary
Tel. No.: +447517560388

Payment Release Instruction

Date: 2nd August, 2021

Attention Beneficiary

In view of the directive received from our subsidiary institution, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this month of August, 2021.

With that being done, we wish to inform you of the need for you to also re-confirm the following information to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds until the below request are met and with a reference code issued. You are therefore advised to furnish us with the below information.

1) Full Names;
2) Full Address;
3) Your contact telephone;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:

Thank you for your anticipated co-operation.

Yours sincerely,

Tom Wood
Corporate Affairs Department
HSBC Bank Plc London
+447517560388

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