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John M Doyle
2014-02-27 07:17:34
Vereeniging, Gauteng, South Africa
Scammer Source was email HSBC Holdings BankEmail Attached
Charity scam - Other Job Site

Scammer Information
NameShawn Collins    
Scam WebsiteN/A    
Telephone+ 44 773 195 8824     ⇒ Reverse Phone Lookup (by Spokeo
Fax+ 44 208 043 2952    

Details of Scam Report
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

Scam Email
Subject: Re: Ref: GLORIA/8240023AVL/HSBC/2014
From: HSBC Holdings Plc sent: Wednesday, February 26, 2014 8:56 PM

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Follow Ups/Extra Information

2014-06-22 19:49:01, US 
No Name added:

Scammer Information

Details of Scam Report
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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