hsbcbank1865@bk.ru / Scammer Impersonating HSBC BANK / Next of Kin Scam Fraud

This includes Next of Kin, Trunk Box, Dying Widow, Orphan, Payment Representative, Fake FBI, Fake Scam Compensation, Black Money, etc.
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hsbcbank1865@bk.ru / Scammer Impersonating HSBC BANK / Next of Kin Scam Fraud

#1

Unread postby Secret Squirrel » Mon Dec 05, 2016 6:27 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

]Image Image
From: "HSBC BANK" <hsbcbank1865@bk.ru>
Date: Nov 24, 2016 12:26 PM
Subject: RE CONFIRM YOUR INFORMATION ( SEE ATTACHMENT )
To:
Cc:


8 Canada Square, Canary Wharf, London E14 5HQ, United Kingdom
1715 Wisconsin Ave NW, USA
129 New Road, New Delhi, India
2, Exchange Square, 85 Maude St, Johannesburg, 2000, South Africa

FROM THE DESK OF:
STUART T. GULLIVER
CHIEF EXECUTIVE OF
HSBC
Tel: +447011149170, +2348187991716
Fax: +4487150365425
Hsbcbanking@gmx.us
hsbcholdings@gmx.us
Hsbcbank1865@gmail.com


REF:00957/0865/FBP/005
Thank you for contacting HSBC Bank!!
I want you to know that you been ask to claim the sum of 5million united states dollars on behalf of Mrs Laura Fischer because she deposited the money with this honourable Bank so many years ago, during auditing we found out that there as been no operation on this account for so long , which as against any baking laws, made us file instruction to her base on how the fund will be claimed , since she had no family or beneficiary tagged to her account as at now, when her condition has been confirmed not good enough to get the funds, we got a letter that she came in contact with you to get her funds on behalf of Mrs Laura Fischer as her elected Next Of Kin (NOK) , but before we commence we would have to verify few things, and take every proper process in the transfer to her NOK, see attach fax that is included in this email, reconfirm the information's requested on the fax and below to enable us commence on the processing of releasing the fund to you, do email us with complete details below for further procedure on the release of the fund to you.

Full Name Of Next Of Kin (NOK) :
Current City:
Home Town:
State:
Address:
Date of birth:
Occupation:
Picture Copy of Valid ID Card/Passport:2 Passport photograph:
Scanned or picture copy of signature:

Mobile Phone number :
Your Bank Account Information :
Depositors Batch no:
Year Deposited:
Secret Question
Answer:
Security Code:

WE'RE ASSURING YOU THAT WE WILL TAKE PROPER DOCUMENTATION OF YOUR INFORMATION, ATTACH THEM TO THIS FAX AND SPEEDY UP ALL PAPER WORK THAT HAS TO BE DONE HERE AS SOON AS WE GET THE REQUIREMENT TO MAKE SUCH TRANSFER OUT OF OUR HONOURABLE BANK AND SEND YOU THE FAX ON YOUR EMAIL . YOU WILL HAVE TO QUICKLY FILL THE FULL DETAILS ON THE FAX WE SENT WITH THIS LETTER FOR THE PROCEDURE AND WE WILL GET BACK TO YOU WITH A FAX AS REGARDS TO THE RELEASE OF THE FUND TO YOUR ACCOUNT AS THE NEW BENEFICIARY OF THE FUND AND THE NEXT OF KIN TO MRS LAURA FISCHER


Your are required to Send us the full details above for further procedure and we will get back to you as regards to the release of the fund to you as the new beneficiary owner of it with a fax and the next of kin to Mrs LAURA FISCHER we are anticipating your urgent honourable response.



STUART T. GULLIVER
CHIEF EXECUTIVE OF HSBC



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Re: hsbcbank1865@bk.ru / Scammer Impersonating HSBC BANK / Next of Kin Scam Fraud

#2

Unread postby Caped Crusader » Mon Dec 12, 2016 5:13 am

Another Scam Email

more
Inbox
STILL WAITING FOR YOUR TRANSFER FEE DETAILS
H

HSBC BANK
to me
15 hours ago
Details

Inline image 1
8 Canada Square, Canary Wharf, London E14 5HQ, United Kingdom
1715 wisconsin Ave Amherst, Virginia 24521, USA
2, Exchange Square, 85 Maude St, Johannesburg, 2000, South Africa

ATTENTION: Victim

Based on Your Letter To This Honorable Bank Mohammed Haj, Concerning Your Transfer, The Fund Is Overdue To Be Release To You Immediately As Instructed , You Have Some Vital Documents That Are Good As The Money To Be Sign Originally In Our Bank Before The Transfer Can Take Place, we will send all your transfer documents to your address via post office so you can keep your paper work, We Just Want To Let You Know That We Are Still Waiting For The Transfer Fee, We Cant Transfer Such Amount Of Money Out Of Our Bank To Your Foreign Account approved For The Transfer With Out The Transfer Fee And Courier Fee To Dispatch Your Transfer Document To Your Address , you are required to send us all the listed information as soon as you get this email for your own good.

THIS FEE HAS TO BE SENT AS SOON AS POSSIBLE VIA WESTERN UNION TRANSFER TO OUR SENIOR BANK STAFF NAME HERE IN THE UNITED STATES , SO SHE CAN PICK UP THE WESTERN UNION AND REGISTER THE FEE YOU SENT FIRST THING TOMORROW MORNING AND GET BACK TO US WITH THE RECEIPT FOR YOUR FEE, HERE IS THE INFO NEEDED FOR YOU TO MAKE THE TRANSFER :
FIRST NAME: RAMONA
LAST NAME: DIX
CITY: AMHERST VIRGINIA
COUNTRY: USA
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: RED
AMOUNT: ($588.00USD)

THANKS FOR YOUR ANTICIPATION AND COOPERATION.
WE WILL BE LOOKING FORWARD TO HEAR FROM YOU SOONEST.

STUART T. GULLIVER
CHIEF EXECUTIVE OF HSBC




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