419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately.Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Dr. Colin Bell
Email:([email protected])
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
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.
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately.Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Dr. Colin Bell
Email:([email protected])
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
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.
Reply-to: HSBC BANK PLC <[email protected]> From: HSBC BANK PLC <[email protected]> Date: Wed, 09 Dec 2020 03:13:53 +0000 Subject: YOUR ATTENTION
HSBC BANK PLC
Manchester
United Kingdom
YOUR ATTENTION
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Dr. Colin Bell
Email:([email protected])
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
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.
Reply-to:[email protected] From: "Dr. Colin Bell" <[email protected]> Date: Thu, 11 Feb 2021 06:42:05 +0000 Subject: Dear Approved Beneficiary,
HSBC BANK PLC
Manchester
United Kingdom
YOUR ATTENTION
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately.Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 2.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Dr. Colin Bell
Email:([email protected])
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
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.
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately.Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Dr. Ian Stuart
Email:([email protected])
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
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.
Greetings from HSBC Bank UK. I have a vital information which
needs to be attended immediately your compensation fund from our
branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 2.5 million dollars
6 months now,Federal Government to be transferred to your account. to
pick up the
fund.
So we decided to write you to make sure you fine $ 8.5 million
Dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to sections 825 and 291 of the banking
Sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of the United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
Your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
UK GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated Bank Account Details for Bank Transfer to Avoid
mistake or should you create a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth:
Phone Number:
If you have any questions, concerns or comments, please
Contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
To serve your banking needs.
Sincerely Mr. Harris Fernando
Email :( [email protected] )
General Manager
HSBC BANK UK
SWIFT Code: MIDLGB22
Founded: 1836
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.
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Mr . Noel P. Quinn
Email:([email protected])
Chairman
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.
So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.
Sincerely Mr . Noel P. Quinn
Email:([email protected])
Chairman
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836
