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.
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK
Good Morning
This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
I want to inform you that HSBC BANK UK has been writing an email to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.
HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $50 only.
Please the bank cannot get the $50 to him right now.
You're Advised to use the $50 to purchase any of these Gift Card
mentioned below:
iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin
The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $50 to enable him to get to your home address
safely.
Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.
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.
From: Susan Flint - [email protected]
Reply-to: [email protected]
Subject: This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
Other Email: [email protected]
Tel. Nos.: +447520624733 & +14044105186
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK
Good Day.
This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
I want to inform you that HSBC BANK UK has been writing an email to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.
HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $100 only.
Please the bank cannot get the $100 to him right now.
You're Advised to use the $100 to purchase any of these Gift Card
mentioned below:
iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin
The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $100 to enable him to get to your home address
safely.
Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.
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.
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK
Good Morning. This is another notification from us.
This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.
I want to inform you again that HSBC BANK UK has been writing an email
to you regarding the delivery of your ATM CARD worth $1,800,000, 00
USD and your inability to pay the $400 delivery and Insurance charge
this honorable bank has concluded to prove to you the legitimacy of
the fund, and has decided to pay for the Delivery/Insurance charge of
your ATM CARD.
HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $150 only.
Please the bank cannot get the $150 to him right now.
You're Advised to use the $150 to purchase any of these Gift Card
mentioned below: BTC payment is also accepted
iTunes Gift Card or Steam Wallet Gift Cards or payment through BTC. Bitcoin.
The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $150 to enable him to get to your home address
safely.
Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.
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.
