Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| FROM HSBC BANK PLC |
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND
NO ONE WILL DO SUCH TO ME,SO THE ONLY THING YOU HAVE TO DO RIGHT NOW IS TO GET
BACK TO US IMMEDIATELY WITH TRANSFER CHARGE WHICH $99 ONLY THAT'S THE ONLY
MONEY YOU ARE GOING TO PAY AND ONCE YOU PAY IT TODAY YOUR TRANSFER WILL COMMENCE.
THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED
THROUGH THIS BANK IMMEDIATELY,
YOUR ACCOUNT NUMBER:
NAME OF BANK:
BANK USER NAME:
YOUR MOBILE TELEPHONE NUMBER
YOUR DIRECT TELEPHONE NUMBER:
USE THE BELOW INFORMATION TO SEND THE $99 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER TO:
Receiver Name:....OLU KEN
Country: Benin Republic.
Text Question: Be rest
Text Answer: Assured
MTCN or REFERENCE NO.....
WE HOPE YOUR IMMEDIATE POSITIVE RESPOND WITH PAYMENT DETAIL OR PAYMENT SLIP ATTACH ONCE YOU MAKE THE PAYMENT TO ENABLE A SPEEDY TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT TODAY.
Kindly Still Update Us With the information once you send it:
ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO
RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL
THIS LINE +229-6167-4285 AND FORWARD ALL INFORMATION TO
THANKS AND REMAIN BLESSED,
Mr. LARRY JACKSON,
DIRECTOR HSBC BANK BENIN REPUBLIC