HSBC Holdings Bank - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
John M Doyle
Vereeniging, Gauteng, South Africa
2014-02-27 07:17:34
Charity scam
Other Job Site
+1 HSBC Holdings BankEmail Attached
 Scammer
  Information
Name:
   Shawn Collins
Email Address:
   transferdept-hsbc@rogers.com
Telephone:
   + 44 773 195 8824
Fax:
   + 44 208 043 2952
These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest.
HSBC HOLDINGS BANK
24HOURS ONLINE-BANKING SERVICE
Registered in England.
Registered No: 1026167
Registered Office:
Canada Square LONDON, ENG E14 5HQ United Kingdom

Shawn Collins
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 773 195 8824
Fax: +44 208 043 2952


Follow Ups/Extra Information. Most recent is listed first.
No Name   (US) Added the following extra information on :2014-06-22 19:49:01
 Scammer
  Information
Name:
   Michael
Email Address:
   cookymonster5150@gmail.com
I looked at your email. I got one exactly the same. The numbers 1026167 is exactly the same number on mine. So more than likely it is a scam

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