Details of Scam Report
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
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
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.
Mr. Richard J. Moseley,
Chief Executive Director HSBC Regional Bank FL
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 firstname.lastname@example.org will yahoo.com yahoof (hsbc regional bank) (17,500.000.00 us dollars... [126.96.36.199] (no sig); from=alice.it;... (ehlo smtp302.alice.it) (... (188.8.131.52) by smtp302... (184.108.40.206) (cet) rnau nmr. richard j. moseley, financial fs