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  • HSBC Bank United Arab Emirates - [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 Troy Platt
 
Reply-To: [email protected]
From: Ali Umar <[email protected]>
Date: Fri, 15 Dec 2023 05:36:45 +0000
Subject: From HSBC Bank United Arab Emirates


--

Greetings.

I want you to confirm that your funds can be transferred to the account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore, requesting as your business partner to receive your fund on your behalf to enable him to complete your company's project.

I therefore write for confirmation since I have your previous contact. Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated.

Yours Sincerely

Thanks.

Mr. Ali

For: HSBC Bank United Arab Emirates