Scam Tip Report #93198 - Very Urgent
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-12 05:45:13
Nigerian/419 Scam
|  +3 Very Urgent This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960
Attn: Beneficiary,
How are you doing? I hope there is nothing bad at your end? I have not heard back from you concerning your payment after my email notification for the release of your outstanding payment to you on the assumption of my office as the chief executive officer and Senior international payment manager HSBC Bank Plc London. I am pleased to inform you once again that the World Bank group has instructed us to release all the outstanding payment to its bonafide beneficiary and i have pledged my loyalty to the World Bank authority to release your payment to you. Get back to me for more detail and onward release of your payment valued $3 5Million. Thank you for your cooperation. God bless you. I hope to hear from you soonest.
Yours faithfully,
Mr.Michael Wattson
Senior international payment manager
HSBC Bank Plc London
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-15 17:03:36 |
|
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960
Dear
You will need to make the payment of Gbp £750 through the secretary with the information below through the Money Gram transfer for easy pick up.
First Name:
Middle Name:
Last Name:
Address: UK
Tel. Phone:
Amount : Gbp 750
Let me receive the scan copy money Gram payment slip immediately you send it.
Yours faithfully,
Mr.Michael Wattson
Senior international payment manager
HSBC Bank Plc London
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-15 15:03:24 |
|
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960
Dear
Good day and how are you doing today? I can understand that you need your payment from Hsbc Bank. Listen, I have to explain everything to your best understand now. I am not the kind of man that places emphasis on my Official Position. See attach Origin Of Fund Certificate we received this morning from World Bank with my ID. I am a simple man and try to assist anyone who needs help that comes across me. I have to explain to you the modalities to transfer your fund to you and it is there for anyone who wants to be paid. Since you want your fund to be transferred to your bank account, you shall personally have the pleasure to do open what we called International Online bank account with this bank and we shall pull out your $3.5mIllion from the deposited account and transfer it into your International Online bank account and then give you all the transfer details for you to have the pleasure to do online transfer by yourself through your online Bank account. Mr.George, this is very simple explanation and way for you to receive your fund without any hitch. Again, I didn't ask you to send any money to me, did I? I simply told you now that you will have to open this International online bank account with this bank as we know the modalities for online transfer of your fund to you. My Dear, had it been you chose to be here in Hsbc bank to handle your transfer, I would never ask you to send money to open online bank account this bank. The choice is just yours and not mine to make. First things first. Let me know if you are interested to open this online bank account with us here and there I can do whatever to ensure you receives your fund. Again, this International online account will cost money and the fund will be added into your main fund. I cannot deceive you as this fund exist and if you are ready, then by this week, I shall send to you the Procedure account Opening Form about the online bank account which in my mind is the best for you and you will be happy at the end. All is well that ends well they say, so be rest assured you will receive your payment this time around okay.
God bless you. I hope to hear from you soonest
God bless you. I hope to hear from you soonest.
Yours faithfully,
Mr.Michael Wattson
Senior international payment manager
HSBC Bank Plc London
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-15 14:57:47 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960
Dear George Smith,,
How are you doing? Thank you for your email. With all due respect. My email to you does not mean any harm as far as am concern and i had written you the message to let you know that we are not here to joke with you because the Hsbc Bank have promised to bring corruption to an End in this side of the world and God help everyone, I must make you smile on your payment.
Please note that i do not know you in person and have had nothing with you in the past but after i got my report from the Newly Appointed committee on International Affairs and Monitory Policy with your payment file saying that you have spent a lot and yet you never receive your payment, and that is the reason why i have contacted you because a report on your payment file has been received by the Hsbc Bank from World bank chairman Committee on foreign affairs and monitory policy. There’s nothing much to say about your payment, but you are to contact me with information below:
Full name:....
Current Address:...
Nationality/ Country:......
Marital Status:...
Sex:......
Age.....
Occupation:....
Direct contact number:...
Any ID:...
When i receive the above information, I shall notify you the best process to receive your fund into your bank account.
Thank you for your cooperation.
God bless you. I hope to hear from you soonest.
Yours faithfully,
Mr.Michael Wattson
Senior international payment manager
HSBC Bank Plc London
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
