PAYMENT INFORMATION FROM HSBC

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-24 11:54:59
Nigerian/419 Scam
PAYMENT INFORMATION FROM HSBC 
 Scammer
  Information
Name:
Eric Moore
Email Address:
infohsbc655@gmail.com
Telephone:
44770008965
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.

Attention

I am pleased to inform you that we have commenced the process of
issuing and activating the ATM Card covering the sum of
US$10,500,000.00(Ten Million, Five Hundred Thousand United States
Dollars only)

Be informed that the ATM Card will be activated through our
correspondence Bank`s inter-switch system in Switzerland for
withdrawal statement programming and pegged at $20,000(Twenty Thousand
US Dollars) daily cash withdraw at four different ATM Cash Point and
with unlimited Purchasing limit from US$500,000.00(Five Hundred
Thousand US Dollars) to US$10,500,000.00(Ten Million, Five Hundred
Thousand United States Dollars only) and above. The entire Cash on the
ATM Card can also be emptied and uploaded into a Checking/Current
account through the Card holder`s bank. With this method(ATM Card) all
areas of restrictions in terms of International monetary regulations
will be eliminated.

Furtherance to this, the ATM Card when issued and activated, will be
posted to your postal address and the withdrawal Pin will be sent to
you through phone to avoid a third party interference or interception.
You are therefore requested to forward the following
information/reconfirm to enable us commence the issuance, programming
and activation into our inter-switch system for immediate posting with
the next four(4) days.

1. Full name of ATM Card Holder:
2. Detail Postal Address of recipient:- ???????????????????????
3. Your Direct Telephone number.Mobile Telephone :

Yours Sincerely,

Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.

Copyright:All information, content, materials, products (including,
but not limited to text, content, photographs, graphics, video and
audio content) is protected by copyright in the favour of HSBC BANK
LONDON UK under applicable copyright laws and is also protected
otherwise under general intellectual property law. All information
submitted to HSBC Bank LONDON UK, through this medium shall be deemed
to be the property of HSBC BANK LONDON UK(HSBC GROUP.)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-24 12:04:33
 Scammer
  Information
Name:
Phillips Oduoza
Email Address:
infouba234@yahoo.com
Telephone:
234 80 6273 9005
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
From the Desk of Chief Executive Officer Managing Director 17th Floor UBA House, 57 Marina, Broad Street Lagos Nigeria. Date: 22th August,2019 Telephone +234 80 6273 9005.
Dear
Thanks for the mail This is to let you know that your Name has been selected among 17 beneficiaries to be paid between the 29th of July to 28th of August 2019.
failure to receive your payment on or before the above given date we will order your paying bank HSBC BANK London UK to terminate your payment,right now your payment is with them.
Sir,if you are willing to receive your payment then indicate that
immediately you receive this message to enable us add your Name and start
processing all your required payment transfer certificates which copies will be forwarded to you as the rightful beneficiary,and copies to your bank,so that they can accept
the payment into your bank account,
The required little fee is to enable your origin bank that is my bank get accredited attorney who will be contracted to undertake the payment legalization process,and also representing postal charges(Courier) Transfer charge and Insurance respectively,the cost is USD 345 only,to enable you operate your Account very smoothly,if you are ready let us know now so that we can give you the information of our desk cashier on how you will send the required fee.
Thanks
Mr. Phillips Oduoza, Chief Executive Officer/ Group Managing Director, UNITED BANK FOR AFRICA,UBA PLC

Scam Email
Subject: ATTACHED MY ID ,FROM THE DESK OF MD,UNITED BANK FOR AFRICA PLC.,
From: "United Bank of Africa (UBA)" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Mon, 22 Jul 2019 09:10:44 +0000
arc-seal: i=1; a=rsa-sha256; t=1563786645; cv=none; d=google.com; s=arc-20160816; b=ppeV+qjuUqPJk7EUvz/N26JlQmZ3iuhht8KmB7Tk5j...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:messa...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VJoadhcP; spf=pass (google.com: domain of in...
return-path:
received-spf: pass (google.com: domain of infouba234@yahoo.com designates 74.6.128.82 as permitted sender) client-ip=74.6.128.82;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VJoadhcP; spf=pass (google.com: domain of infouba...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1563786644; bh=mM4O4a65QfTtYOrR3guxyz4tQDRBFvChKrjGc9IcMLM=; h=Dat...
date: Mon, 22 Jul 2019 09:10:40 +0000 (UTC)
message-id: <1890778346.2822750.1563786640485@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
content-length: 1459

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-24 12:01:42
 Scammer
  Information
Name:
Eric Moore
Email Address:
infohsbc655@gmail.com
Telephone:
+44770008965
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
HSBC UK HQ. Category, Office Building 8 Canada Square, Canary Wharf, London E14 5HQ ,, Telephone +44770008965.
Attn Liverpool L3 8JA UK Telephone number.Mobile Telephone.
Sir,
Thanks for the mail furtherance to the order for the issuance of an automated teller machine (ATM) payment system by the World Debt Recovery and the World Bank,I am directed to inform you that the ATM Card covering your transaction has been activated into our bank inter-switch for posting to your postal address or to any of your Nominated Bank Account OK.
we are not demanding any upfront fee from you as the rightful beneficiary and as i am talking to you now we have already paid 17 today beneficiaries and dispatched to their doorsteps and also to their Bank Account as demanded,the required little fee is to enable your origin bank get accredited attorney who will be contracted to undertake the payment legalization process,and also the Delivery and insurance cover of your Atm Card because of the Amount involved,and our official courier service company is FedEX,we cannot deliver to you or pay into your Nominated Bank Account without the services of a courier company or Bank Transfer charge OK.
Sir,you are sending the fee to your payment origin bank not my bank ours is as soon as we receive the payment original certificates from them then we release your payment to any of your nominated bank account or deliver it to your doorstep,and copies of the payment certificates will be forwarded to you as the rightful beneficiary,and copies to your bank,without the original payment certificates your bank will not accept the payment into your bank account,we have already programmed your delivery or Bank Transfer on Wednwnsay next week the 24th July 2019 then if you fail on Wednesday next week we will confiscate your payment.
meanwhile attached here is copy of your ATM CARD ,go ahead and contact your origin paying bank with this email address for more details infouba234@yahoo.com ) OK.
Kindly indicate your willingness to discontinue this payment process. Thanks for now,
Dr.Eric Moore. Director, Monitoring Unit, HSBC UK HQ. Category, Office Building 8 Canada Square, Canary Wharf, London E14 5HQ ,, Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to United Bank for Africa Plc through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)

Scam Email
Subject: PAYMENT INFORMATION FROM HSBC ATTACHED IS COPY OF YOUT ATM CARD AND MY ID.
From: infohsbc bank delivered-to: @gmail.com
received: by 2002:a17:90a:3648:0:0:0:0 with HTTP; Fri, 19 Jul 2019 04:56:49 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1563537411; cv=none; d=google.com; s=arc-20160816; b=iaJrzDJvGveRi48TCucDgTnt1qA+fRyNmS4rfBdIqp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ryqwf7Tc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of infohsbc655@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ryqwf7Tc; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 19 Jul 2019 12:56:49 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000f3d03b058e076b2d"

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