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Scammer Information
Name* Iain Mackay *    
Telephone44 20 36958563     ⇒ Reverse Phone Lookup (by Spokeo
Fax44 20 35141829    

Details of Scam Report
HSBC Bank Plc 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.
Cordially yours,
Mr. Iain Mackay Group Finance Director. Hsbc Bank Plc London Tel +44 20 36958563 Fax: +44 20 35141829

Scam Email
Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrs
From: "HSBC London * Iain Mackay *" from "hsbc london * iain mackay *" fri feb 5 09: 27:34 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 5 Feb 2016 01:27:34 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Fri, 5 Feb 2016 10:27:34 +0100
content-type: multipart/alternative; boundary=001a11339b94145b8a052b02768
content-length: 6432


Tag Cloud
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