NO. WILL MUST HEAR FROM YOU BEFORE CREDIT THE FUNDS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Kathryn Lester
Douglas, GA, United States
2012-12-08 14:12:43
Nigerian/419 Scam
+1 NO. WILL MUST HEAR FROM YOU BEFORE CREDIT THE FUNDS
 Scammer
  Information
Name:
   John Mcginnis
Email Address:
   JohnMcginnis118@crocus.ocn.ne.jp
Telephone:
   +19173832065
Fax:
   mailed by: crocus.ocn.ne.jp
Received email on 12-8-12...

HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +19173832065

Urgent Attention, beneficiary

This is to acknowledge the receipt of your contract payment. To confirm your wire transfers of US$10,500,000.00; with the New York HSBC BANK.Please Call the New York HSBC BANK, Toll free number:+1-641-715-3800 When asked for your access code dial 47133 and press the # key and wait. Follow the voice prompt. Press 1 to verify acct name and when asked for identification pin code# dial: 60103576467 to confirm your account balance and press 4 to speak with us to further transfer to your designated Banking details .

In order to complete the transfer, Are you the owner of account details below:

Bank Name:CHASE BANK
Routing No:322271627
Account Name:Sydney Dennis Roep Rael
Bank Address:7777 Girard Ave,La Jolla,CA92037
For your information, We want to be sure of this account details, because all the transfer documentation was in name, But the Central Bank of Nigeria ask us to programmed it to the above account details,. please reconfirm us your account details as follows:

1, Bank Name

2, Bank Address:

3, Rounting No:

4, Ac Number#:

5, Ac Name #:

In addition, please provide us your private telephone number, so that we the New York HSBC BANK will release you the transfer CODE and credit your account worth of US$10,500,000.00 within 6hrs to you.

Thanks for your usual co-operation in this regards while we assure you of our esteemed services. I will be looking forward hearing from you soon

For and On Behalf of HSBC BANK LTD.

JOHN MCGINNIS
NY487-5843
HEAD TRANSFER DEPARTMENT (HSBC BANK).
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-12-13 08:21:19
 Scammer
  Information
Name:
   Mr. Osborn Gilbert
Email Address:
   osborngilbert18@yahoo.com
Unknown offer of money transfer.

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