Scam Tip Report #27723 - SCAMMER IMPERSONATING HSBC BANK......Jerry Lee Gabbard Sacramento California 95838 USA
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-30 17:56:30 Nigerian/419 Scam |  SCAMMER IMPERSONATING HSBC BANK......Jerry Lee Gabbard Sacramento California 95838 USA
United State of America Address: 9469 South Dixie Highway Miami, FL 33156 Email: richardmoseley1978@gmail.com Attn! This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA. The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly. I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smoothful transfer from HSBC to your nominated bank account ""and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24hours upon receipt of the Activation fee of $189.00 usd only. YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW: ACCOUNT NUMBER: 6021253365. SWIFT CODE: 239936957 BANK CODE: 100258 GUICHET CODE: 01114 CLE RIB CODE: 53566 So you are therefore advise to use below information and send the activation fee of $189 through western union or money gram money transfer for urgent activation of your fund into your account: HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION; NAME OF RECEIVER: Jerry Lee Gabbard ADDRESS: Sacramento California 95838 USA AMOUNT:........... .....$189 TEST QUESTION: Color TEST ANSWER: Blue Thanks for your understanding as we guarantee to serve you better with co-operation and understanding. Thanks for banking with HSBC Miami FL. Yours Sincerely. Mr. Richard J. Moseley Chief Executive Director HSBC Regional Bank FL. | |||
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