Scam Tip Report #24600 - FROM HSBC BANK PLC
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-21 18:30:43 Nigerian/419 Scam |  FROM HSBC BANK PLC
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND NO ONE WILL DO SUCH TO ME,SO THE ONLY THING YOU HAVE TO DO RIGHT NOW IS TO GET BACK TO US IMMEDIATELY WITH TRANSFER CHARGE WHICH $99 ONLY THAT'S THE ONLY MONEY YOU ARE GOING TO PAY AND ONCE YOU PAY IT TODAY YOUR TRANSFER WILL COMMENCE. THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED THROUGH THIS BANK IMMEDIATELY, YOUR ACCOUNT NUMBER: NAME OF BANK: BANK ADDRESS: BANK USER NAME: SWIFT CODE: HOME ADDRESS:: YOUR OCCUPATION: YOUR MOBILE TELEPHONE NUMBER YOUR DIRECT TELEPHONE NUMBER: USE THE BELOW INFORMATION TO SEND THE $99 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER TO: Receiver Name:....OLU KEN Country: Benin Republic. City: Cotonou. Text Question: Be rest Text Answer: Assured Amount: USD99.00. MTCN or REFERENCE NO..... WE HOPE YOUR IMMEDIATE POSITIVE RESPOND WITH PAYMENT DETAIL OR PAYMENT SLIP ATTACH ONCE YOU MAKE THE PAYMENT TO ENABLE A SPEEDY TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT TODAY. Kindly Still Update Us With the information once you send it: ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL THIS LINE +229-6167-4285 AND FORWARD ALL INFORMATION TO THANKS AND REMAIN BLESSED, BEST REGARDS, Mr. LARRY JACKSON, DIRECTOR HSBC BANK BENIN REPUBLIC PHONE +229-6167-4285 | |||||
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