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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs |
8 Canada Square
London E14 5HQ UK
Attn: Beneficiary ,
RE: Final Credit of US$10.5M to Your Account Within 48hrs
We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your over due inheritance payment. This instruction was received last Monday from world bank headquarters
Be informed that we will release the transfer upon the reconfirmation of your bank details,
1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address
Our telex department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.
Mr. Iain Mackay
Group Finance Director.
Hsbc Bank Plc London
Tel +44 20 36958563 Fax: +44 20 35141829