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.
#307034 by AlanJones Wed Sep 21, 2016 10:57 pm
From: HSBC - [email protected]
Reply-to: [email protected]
Tel. No.: +19088990735

HSBC Regional Bank United State of America
Direct Tel/SMS: 1 908 899 0735

Dear Beneficiary,

This is from Office of the Foreign Remittance Department, HSBC USA.

The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.

My name is Mark A. Zaeske, Chief Financial Officer & Senior Executive VP, HSBC USA, NA. I am the appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated bank account, and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $105 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 2021253365.
ABA NUMBER: 022000020
SWIFT CODE: HSBC-MRMDUS33
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

So you are therefore advise to use below information and send the activation fee of $105 through Money Gram, western union or Walmart money transfer for urgent activation of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.

RECEIVER'S NAME: ERROL TYSON
ADDRESS: VINELAND, NEW JERSEY, USA.
MTCN#:
AMOUNT $105
SENDER NAME:
SENDER ADDRESS:
SENDER PHONE:

Thanks for your understanding as we guarantee to serve you better with co-operation and understanding. Direct Tel: 1 908 899 0735

Thanks for banking with HSBC.

Yours Faithfully,

Mark A. Zaeske
Senior Executive Vice President and Chief Financial Officer
Direct Tel/SMS: 1 908 899 0735

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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