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Scammer Information
AliasesMr. James Williams    
Scam Website    
Telephone(706) 528-1358     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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
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 ( ) 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

Scam Email
Subject: urgent reply for your online bank account notification
From: ERIC KONE from eric kone wed mar 30 17: 18:47 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 30 Mar 2016 10:18:47 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Wed, 30 Mar 2016 10:18:47 -0700

Tag Cloud
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