Scam Tip Report #26846 - SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-05 16:04:11
Generic/Unspecified Scam
SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs 
 Scammer
  Information
Name:
* Iain Mackay *
Email Address:
iaiinmackay22@gmail.com
Scam Website:
Fax:
44 20 35141829
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary ,

RE: Final Credit of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your over due inheritance payment. This instruction was received last Monday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,


1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our telex department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director.
Hsbc Bank Plc London
Tel +44 20 36958563 Fax: +44 20 35141829

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING