Scam Tip Report #27789 - SCAMMER IMPERSONATING HSBC BANK WITH PHISHING LINK IN EMAIL.......http://hsbclondonbank.tk/


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-04 17:52:20
Identity Theft
SCAMMER IMPERSONATING HSBC BANK WITH PHISHING LINK IN EMAIL.......http://hsbclondonbank.tk/ 
 Scammer
  Information
Name:
ERIC KONE
Email Address:
cl992203@gmail.com
Scam Website:
HSBC BANK
Head Office London:
8 Canada Square London E14 5HQ
Tel: +447 045 781 650
Tel Ph: +229 978 44712
/(706) 528-1358
Director :STANLEY CLARKE

DEAR

We acknowledge the receipt of your mail and due to difficulty in
transferring and receiving the $7,5 MILLION USD $5,000 per a day to
your destination, we decided to transfer the total fund to our
Off-shore foreign remittance HSBC BANK so that you will register
online bank account with them which they will get back to you within
24 hours with your online bank account number and password to start
transferring the whole fund online to your personal bank account over
there in your country.

TO REGISTER WITH HSBC ONLINE BANK Please click hsbc online bank
special E-web site below ( http://hsbcbankplc.tk// ) and register your
online account notification with hsbc bank which your account # and
password will send to you within 24 hours to enable you start
transferring the total sum of $7,5 MILLION USD online to your personal
bank account over there in your country.
Click register> after that fill in the online form

Register new account fill in the form (mark) I have read and agree
to the Terms & Conditions of this service. submit

Sincerely
Mr. James Williams

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