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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 2016. 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) .
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 FL

Scam Email
Subject:  Instant compensation Payment valued at US$17,500.000.00 usd
From: "Mr. Richard J. Moseley," from "mr. richard j. moseley," wed feb 3 17: 22:33 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Wed, 3 Feb 2016 18:22:33 +0100
message-id: <>
date: Wed, 3 Feb 2016 18:22:33 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2170

Tag Cloud
17 million dollars million hundred thousand foreign chief bp bank contact numbers win account million five hundred thousand executive payment process fund transfer mail bank bank account dollar usd ausd hsbc bank regional bank npersonal bank hsbc sincerely respect will yahoof (hsbc regional bank) (17,500.000.00 us dollars... [] (no sig);;... (ehlo (... ( by smtp302... ( (cet) rnau nmr. richard j. moseley, financial fs

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