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.
#249537 by AlanJones Wed May 06, 2015 3:04 am
From: HSBC BANK - [email protected]
Other Email: [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
5TH MAY 2015

Attn: winner

We the HSBC BANK OF LONDON has received your complete required information from the National Lottery Office program of 2014 Lottery Draw as one of the winning beneficiary which our bank has being designated to processing your winning transfer of all the winning client .Now your winning fund is ready for processing and transfer to you as soon as you follow up urgently our bank instructions and official directives. Open the attached Bank ATM VISA MASTER INTERNATIONAL CARD application form, fill in the application form correctly and scanned it back to us so that it will be very clear more than faxing it..

Once we received back the fill in ATM application form, we will process your fund immediately, if it is approved by the CREDIT CONTROL DEPT.your winning fund will be loaded into the issued ATM visa master International withdrawal card which will be issued in your name and it will be posted to you through DHL speed to your postal address in your city, once you received the ATM International master visa withdrawal card you will start off with your withdrawals in any ATM machine in your city or outside your country with your daily limit will be $5,000 dollars every day , also in your country local currency converted. Please follow up our official directives and Instructions urgently, Work with us to serve you better. Once we received the fill in ATM visa master card bank application form as directed we will process your transfer. For your official information your winning notification is real do not disclose your winning notification moreover your winning ref and batch number, because another person will as well claim you fund. Make sure that your keep your winning information confidential with you until your received your fund and start off with your withdrawals.


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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