Release of your funds by HSBC Bank - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
New Canaan, CT, United States
2013-02-03 02:57:53
Nigerian/419 Scam
Release of your funds by HSBC Bank  
 Scammer
  Information
Name:
   JOHN MCGINNIS
Email Address:
   johnmcginnis@superposta.com;a1@mta19.ban.c8.biz
HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS: 815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +1 716 4422 833


Urgent Attention, Beneficiary

This is to acknowledge the receipt of your payment. To confirm your wire transfers valued of US$10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars ONLY with the New York HSBC BANK. Please call our telephone banking online number: +1-641-715-3800 when asked for your access code dial 88198 and press the # key and wait. Follow the voice prompt. Press 1 to verify your account name and when asked for your verification pin code dial: 517, Press 2 to verify your account balance with us,For your account pin code# dial: 6518907654 and confirm your account balance for your transfer funds release into your designated Banking details.

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

BANK NAME: BARCLAY\'S BANK PLC,
BANK ADDRESS: 1 CHURCHILL PLACE, LONDON E14 5HP.
SWIFT CODE: BARCGB22
ACCOUNT NUMBER: 20505412.
ACCOUNT NAME: TUXEDO MONEY PLUS LTD.

For your information, we want to be sure if the above company bank account details belong to you, because all your legal transfer documentation was in your personal name, so we don\'t know if the above company account is yours, but the Central Bank of Nigeria instructed us to program it to the above account details.

Therefore we need you to reconfirm us the following details:

1, YOUR BANK NAME:
2, YOUR BANK ACCOUNT NAME:
3, YOUR DIRECT TELEPHONE NO:

So the New York HSBC BANK will release your transfer CODE to you and credit you the funds valued of US$10,500,000.00 to the above account details of yours within 6hrs.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).
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