Seen a Scammer? Report Them!

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.
Scammer Information

Details of Scam Report
Our ref: cus/snt/stb.
Instant compensation Payment valued at US$17,500.000.00 usd
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Richard J. Moseley, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.
Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Seventeen million Five hundred thousand United State dollars (17,500.000.00 us dollars only) as part payment of your fund.
So you are therefore advise to re-confirm the following Information for immediate payment processing.
1) Your full name:..... 2) Your full address:.... 3) Your contact telephone and Fax:..... 4) Your profession:....... 5) Any valid form of your identification/driven license:...
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person(s) or office so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through HSBC Regional Bank to your personal bank account.
We look forward to serving you better.
Yours sincerely. Mr. Richard J. Moseley, Chief Executive Director HSBC Regional Bank PLC.

Scam Email
Subject: Instant compensation Payment valued at US$17,500.000.00 usd
From: "Mr. Richard J. Moseley" from "mr. richard j. moseley" mon oct 12 17: 08:10 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 13 Oct 2015 02:08:10 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-yjpVirusScan:...
message-id: <>
date: Tue, 13 Oct 2015 02:08:10 +0900 (JST)
reply-to: "Mr. Richard J. Moseley"
mime-version: 1.0
content-type: multipart/alternative; boundary="-657563208-48830219-1444669690=:543"
content-length: 8972

Tag Cloud
797958.4368 563208-4883 0219-1444669 million hundred thousand foreign chief bp bank bid contact numbers win joy account million five hundred thousand executive payment service process fund transfer mail bank bank account usd dollar hsbc bankn regional bank personal bank hsbc reference sincerely respect will yahoof yahoo- yahoom (hsbc regional bank) (17,500.000.00 us dollars... [] (ok);; dk... (ehlo nh505-vm12.bullet.m... ( [] [] [] (qmail 52373 invoked by u... [] (jst) nmr. richard j. moseley, financial fs

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot