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.
#420764 by FishyMails Mon Nov 30, 2020 10:04 pm
From: "HSBC London" <[email protected]>
Date: 2020-11-30 11:10:37 PM +01:00
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD

I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN BACK to their treasury in WORLD BANK. For the period of time this fund was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decided to pay you this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the procedure.

The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediate response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London

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.
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