Scam Tip Report #7867 - Release of your funds by HSBC Bank

Scam ReporterScam Tips Received
No Name
North Brunswick, NJ, United States
2013-02-03 07:57:53
Nigerian/419 Scam
+2 Release of your funds by HSBC Bank 
 Scammer
  Information		Name:
JOHN MCGINNIS		Email Address:
johnmcginnis@superposta.com;a1@mta19.ban.c8.biz		Scam Website:
Fax:
HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS: 815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +1 716 4422 833


Urgent Attention, Beneficiary

This is to acknowledge the receipt of your payment. To confirm your wire transfers valued of US$10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars ONLY with the New York HSBC BANK. Please call our telephone banking online number: +1-641-715-3800 when asked for your access code dial 88198 and press the # key and wait. Follow the voice prompt. Press 1 to verify your account name and when asked for your verification pin code dial: 517, Press 2 to verify your account balance with us,For your account pin code# dial: 6518907654 and confirm your account balance for your transfer funds release into your designated Banking details.

In order to complete the transfer, Are you the owner of account details below:

BANK NAME: BARCLAY\'S BANK PLC,
BANK ADDRESS: 1 CHURCHILL PLACE, LONDON E14 5HP.
SWIFT CODE: BARCGB22
ACCOUNT NUMBER: 20505412.
ACCOUNT NAME: TUXEDO MONEY PLUS LTD.

For your information, we want to be sure if the above company bank account details belong to you, because all your legal transfer documentation was in your personal name, so we don\'t know if the above company account is yours, but the Central Bank of Nigeria instructed us to program it to the above account details.

Therefore we need you to reconfirm us the following details:

1, YOUR BANK NAME:
2, YOUR BANK ACCOUNT NAME:
3, YOUR DIRECT TELEPHONE NO:

So the New York HSBC BANK will release your transfer CODE to you and credit you the funds valued of US$10,500,000.00 to the above account details of yours within 6hrs.Thanks for your usual co-operation in this regards while we assure you of our esteemed services. I will be looking forward hearing from you soon


For and On Behalf of HSBC BANK LTD.
JOHN MCGINNIS
NY487-5843
HEAD TRANSFER DEPARTMENT (HSBC BANK).
Follow Ups/Extra Information. Most recent is listed first.
Office of John C. Scott III Bank of New York Mellon, Wealth Management Office 1250 H Street NW Suite 1100 Washington, DC 20005
DEAR SIR/MADAM,
THIS IS OFFICIALLY INFORMING YOU THAT YOUR OVERDUE PAYMENT HAS BEEN APPROVED. PLEASE CALL OUR CENTRALIZED NUMBER +1 641-715-3800. YOU WILL BE ASKED TO PUT IN YOUR ACCESS CODE NUMBER:89498 FOLLOWED BY THE# KEY.
THEN LISTEN TO THE VOICE PROMPT AND PRESS 1 TO VERIFY YOUR ACCOUNT NAME WITH OUR BANK, WHEN ASKED FOR YOUR VERIFICATION PIN PUT IN 507 AND THEN PRESS 2 TO ENTER YOUR ACCOUNT NUMBER: 6500760021 AND LISTEN THEN PRESS 3 TO ENTER YOUR TRANSFER CODE: 7007 THEN PRESS 9 YOU HAVE TO CONFIRM YOUR BANK INFORMATION AS WE WOULD COMPLETE ALL ISSUES OF THIS PAYMENT.
We hope to hear from you soon.
Mr. Anthony Brown Bank Of New York Mellon Wealth Management Office 1250 H Street NW Suite 1100 Washington, Dc 20005 Tell: (203) 651-8486

Scam Email
Subject: Re: Urgent Confirmation Needed!!
From: BNY Mellon reply-to: forverdiamond@gmail.com
date: Tue, May 22, 2018 at 7:38 AM
mailed-by: clear.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message Learn more
NOBODYLINES
 Polisham   (Palatine, IL, United States) Added the following extra information on :2018-05-22 15:05:31
 Scammer
  Information		Name:
John C Scott III		Email Address:
BNY@clear.ocn.ne.jp		Scam Website:
Fax:
Via a friend, Mall from Rialto, CA, John A. Cooper found me on OurTime. He will tell you he is a widow. He will say that he has a contract in South Africa for several million dollars and an inheritance of 22 million dollars in diamonds. The scam is to help him pay for the broker bond to ship diamonds to U.S.A., preferably your home. He will not share his social media or pertain information however he writes lovely love letters to camouflage asking those important questions. He also sends out pictures of a very handsome white man in various situations that appear current with his emails.
Anonymous   () Added the following extra information on :2018-04-19 17:26:13
 Scammer
  Information		Name:
John A. Cooper		Email Address:
johnacooper8@gmail.com		Scam Website:
Fax:
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