SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrs - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Euclid, OH, United States
2016-02-05 11:04:11
Generic/Unspecified Scam
SCAMMER IMPERSONATING HSBC BANK.......RE: Final Credit of US$10.5M to Your Account Within 48hrsEmail Attached
 Scammer
  Information
Name:
   * Iain Mackay *
Email Address:
   iaiinmackay22@gmail.com
Fax:
   44 20 35141829
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
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