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.
#247333 by AlanJones Wed Apr 22, 2015 3:50 am
From: HSBC BANK - [email protected]
Tel. No.: +447937465536

HSBC BANK OF LONDON
E-MAIL CONTACT:[email protected]
[email protected]
TEL/FAX+44-7937465536
NRC/ITCC 897401
TELEGRAMS; 12409
REF; HSBC/PED/OO2/2014.
DESK OF MR. MR D. MARTINS
PERSONAL ASSISTANT.
DIRECTOR OF FOREIGN
REMITTANCE DEPARTMENT
ATM VISA MASTER CARD DEPT.
HSBC BANK OF LONDON
21ST April 2015

Attn: Winner

Good day dear Beneficiary,

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding winning payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your winning payment of Nine Hundred and Fifty united state dollars have not been sent to you as it was instructed by The HSBC board of Directors(HSBCBOD)

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $950.000.00 United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, you will be required to update our ATM Department Canter with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Therefore you should contact us back urgently
we are waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.


Yours Faithfully
MR D. MARTINS
International Remittance Department Director
HSBC BANK LONDON
ATM VISA MASTER CARD DEPT

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.
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