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.
#9901 by xmas Fri May 22, 2009 2:08 pm
<-----Original Message----->
From: Bank Of India [[email protected]]
Sent: 5/20/2009 9:16:39 AM
To: undisclosed-recipients:
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

BANK OF INDIA, LONDON
Office of the AUDITOR GENERAL
From The Desk of: Dr.PAUL RYDING
Attention: Beneficiary,

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority (UK).
This has made it necessary for your contract payment to be programmed into
HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00.
This is the first part of the Payment of which the balance will
subsequently be paid into same account. BANK OF INDIA, LONDON, working in
relationship with HSBC London and also Leeds Bank in London has concluded
to issue you a VISA CARD with which you can access your
contract/beneficiary amount$8,300,000.000. This card center will send you
an ATM CARD which you will use to withdraw your money in any ATM machine
in any part of the world, but the maximum is Fifty Thousand United States
Dollars ($50,000.00) per day. So if you like to receive your fund in this
way, please let us know by contacting the ATM payment department and also
send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O. BOX not
acceptable)
4. Your age and current occupation.

You are advised to contact the director of ATM CARD payment office for
more directives,
Name: Barr. Harry Vin.
Director, ATM payment department
Telephone: +44-7024045141,
Email: [email protected]

The ATM card payment center was mandated to issue out $8,300,000.00 as
part payment for this fiscal year 2009 to you so bear with us. Also for
your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
payment. Note that because of impostors, we hereby issued you our security
code of conduct, which is (ATM-811).So you have to indicate this code when
contacting the card center by using it as your subject. We anticipate your
total compliance to this message immediately.

YOURS SINCERELY,
Dr. PAUL RYDING
AUDITOR GENERAL,
BANK OF INDIA, LONDON
4th Floor
63 Queen Victoria Street,
London EC4N-4UA
U.K.
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#9952 by The Enchantress Sun May 24, 2009 1:32 pm
Note this search on mail address of scammer click here

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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