Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
San Francisco, CA, United States
| Woman claims to have won lotto and wants to share fortune. |
Note that you \"MUST\"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: HSBC Holdings Plc
Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins
Customer Care Number: + 44 161 408 9756
Bank Email Address: (firstname.lastname@example.org)
Mr Shawn Collins Email: shawncollins42@yahoo. co.uk
Mr Shawn Collins Tel: + 44 704 205 0439
PLEASE NOTE THAT: The agreement/contract signed with the HSBC Holdings Plc London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the HSBC Holdings Plc London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is HSBC Holdings Plc Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck
Mrs Gloria Mackenzie