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.
#307084 by Tim Atem Thu Sep 22, 2016 9:32 am
from: HSBC Bank Plc - [email protected]
phone number: +44-74184181307

ATM VISA CARD Issuance Department
HSBC Group Head Office
Address:HSBC Holdings plc
# 8 Canada Square
London E14 5HQ
Direct office line: +44-74184181307



From the attachment:
THE HEAD FOREIGN EXCHANGE /ACCT. DEPT.HSBC Bank
HSBC Group Head Office
Address:HSBC Holdings plc
# 8 Canada Square
London E14 5HQ
Direct office line: +44-74184181307

Attn:

This is to officially inform you that (ATM Card Number:4278763100030014 have been accredited in
your favor ATM CARD Loaded with the sum of (GBP£1,000,000.00) hence deposited
with DIPLOMATIC COURIER Company.

Shipment Code: CPEL/OWN/9876

Parcel Number: UK2272SA.

Note: The fees to be paid is the card authorization and legalization
delivery charges & insurance coverage fees of 550 British Pound which is equivalent to
9774.09 South African Rand.

This is accordance with article 44 sub-section 12 of the International
monetary Commission/regulation as adopted on 8th May 1990 and amended on the 11th October
1992 by the Constitutional Assembly in United Kingdom and South Africa.

Please indicate urgently the date and time you would want the card to be sent to you and reconfirm
address were you would like the courier agent to hand over the ATM card and also the mode of
payment of dispatch/ security safe keeping fee of 9774.09 South African Rand which have to be paid
immediately so that we can get the airways bill and send to you.

Yours in service.

Dr. Adams Omar (Director ATM VISA CARD Issuance Department)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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