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  • HSBC Bank [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Bill F
 
[email protected]
from: YOUR FUND IS NOW READY TO BE TRANSFERRED!! <[email protected]>
reply-to: YOUR FUND IS NOW READY TO BE TRANSFERRED!! <[email protected]>
to:
date: Thu, Sep 1, 2016 at 1:14 PM
subject: YOUR FUND IS NOW READY TO BE TRANSFERRED!!
Attention:

HSBC Bank Plc wants to acknowledge you about your long waited fund transfer which was deposited with us here. Sir, we wish to officially inform you that we're contacting you now regarding the transferring of your fund $5.8 million which was deposited here in our bank, we also want to let you know that we are not going to hesitate to get this fund into your account once we receive any form of identification from you either International Passport, valid Driver's License or a Valid National Identification Card and your other information.

This bank has a standard tradition to reasonably safeguard customer's information from unauthorized intrusion, as soon as we confirm your identity as requested above then our online account opening portal will be given to you for you to create your online account yourself after which the account will be activated and your fund $5.8 million will be deposited for your immediate transfer.

Your Transaction Identification Number: (BR N0. 332096528).

We look forward to your full cooperation and understanding towards this. Your satisfaction is our priority.

Yours Sincerely,
Michael Paul
(PT62 CEO)
CHIEF EXECUTIVE OFFICER