SCAMMER IMPERSONATING HSBC BANK IN FLORIDA - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-19 12:33:03
Nigerian/419 Scam
SCAMMER IMPERSONATING HSBC BANK IN FLORIDAEmail Attached  
 Scammer
  Information
Name:
   Richard J Moseley Isabel Seymour
Email Address:
   mrrichardjmoseley@gmail.com
HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
Email: mrrichardjmoseley@gmail.com

Attn Sir,
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.

TERMS OF USE

Welcome to the HSBC Bank Florida, a publication of the HsbcGroup.
Corporate Name: HSBC Transnational Incorporated (ETI) Miami Florida USA.
Authorized Capital: 17,500.000.00 usd
Registered Office: 9469 South Dixie Highway Miami, FL 33156.
Legal Representative: Mr. Richard J. Moseley, Chief Executive Officer.

COMPOSITION
The Group Executive Management Committee (GEMC) is comprised of the Chief Executive Officer, the regional and group business heads and group functional heads, currently a total of seventeen members. They are responsible for the operational management of the group and its subsidiaries.

The Group Executive Management Committee is responsible to the board and plays an important role in the group’s corporate governance structure. The Committee manages the broad strategic and policy direction of the group, submits them to the board for approval where necessary, and oversees their implementation.

TERM AND DEPOSIT ACCOUNT

Hsbcbank gives you value for your money and we protect your money! Our interest rates and other unique benefits structured into our deposit products provide you real value for your money. From a call account to a fixed deposit or pension plan, we offer a wide array of products tailored to your needs. Now you can earn a higher yield on your surplus funds. We guarantee the promise of security and convenience to your money!

SUSPENSE ACCOUNTS

A "suspense" account is a separate category of account code opened to record expenditure and/or income which, for the time being at least, your $17,500.000.00 USD has being placed under security suspense account till you activate the account and have the approval. By definition, entries in suspense accounts are transitional and there is a presumption that there is no adequate authority for any items remaining in suspense over a period of time. You have to act immediately as to support us to protect the safety of your money. For this reason, individual entries in suspense accounts must be capable of identification and balances in suspense must be reviewed regularly to confirm that their retention in suspense is justified.

REMITTANCE NOTIFICATION OF YOUR FUND VALUED $17,500.000.00 US D).

Dear,
This is a confirmation Letter from the Board Executives of this Bank, as we have being working seriously on your file, since two days now. Below are the details and procedures of our services, we hereby demand that you co-operate with us for the best.

Hsbcbank Authority are seriously waiting for your response as to enable us proceed for the crediting of your Funds into your Bank Account. As you can see that you have an Account opened in your Name with Hsbcbank here as to enable us have better connection from here to your destination Bank.

MAY YOU RECEIVE THIS MESSAGE WITH UNDERSTANDING AND IMMEDIATE CO-OPERATION OF SERVICES. IT HAS BEING CONFIRMED BY THE AUTHORITIES OF MINISTRY OF FINANCE FOR THE ACTIVATION OF THE ACCOUNT OPENED IN YOUR NAME WITH HSBC, WHICH THE SUM OF$17,500.000.00 HAS BEEN DEPOSITED TO THE ACCOUNT. YOU HAVE BEING FULLY CONFIRMED AS THE RIGHTFUL BENEFICIARY OF THIS STATED FUNDS, SO YOU HAVE TO FOLLOW UP IMMEDIATELY AND CO-OPERATE WITH US FOR THE SERVICES OF ACTIVATING THE ACCOUNT WITH THE SUM OF $189 USD.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
SWIFT CODE: CHASUS 33

We hereby confirm to you that transfer will proceed to your bank account as soon as possible, but it will be difficult for us to credit the funds directly into the account without the reactivation of the new account with hsbc bank here.

The reactivation is very important and you have to understand that the activation fees is still your fund because it will be added to your funds, so it is very understandable and co-operative that you have to pay immediately the sum of $189 usd for the immediate reactivation of the new bank account with hsbcbank here immediately.

Your account with hsbc will have to be reactivating with the % charges of $189 us dollars. We are ordered by you, to send the fund to the name address stated below:

We also wish to let you know that it will be difficult for us to deduct any fees from the fund till the account is activated, so co-operate with us for the best services. May you go ahead and confirm the activation fees as to enable us proceed. The confirmation of the transfer has being made by the authorities of this bank, we are only waiting for the activation of your new hsbcbank account, which proofs that the fees is still yours, as it will be added to the funds.

YOU ARE HEREBY ORDERED TO SEND THE ACTIVATION FEES THROUGH WALMART OR MONEY GRAM TO THE ACCOUNT DEPARTMENT MANAGER;

NAME OF RECEIVER: Isabel Seymour
ADDRESS: St. City Memphis TN USA.
AMOUNT:.......... $189
TEXT QUESTION: Color
TEXT ANSWER: Blue

Mrs. Seymour will be in position to sign your transfer release order as soon as the reactivation fee is confirmed immediately.

Thanks for your understanding; we guarantee to serve you best with co-operation and understanding. The bank officials are waiting for your response as to enable us proceed for the transferring of the funds as stated in details.

Thanks for banking with HSBC Miami FL.
 Got more information on this Scam? Add to Report