+442033180798

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

+442033180798

Post by Red Dragon »

From: parryjoneshsbc@gmail.com
Reply-to: parryjoneshsbc@gmail.com
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

*RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.*

I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank
from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN
BACK to their treasury in world. For the period of time this fund was in
our bank, it generated an interest of US$1,000,000.00 which we considered
your long suffering by not receiving your payment and decide to pay you
this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the
procedure.

The swift card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in any part of the world, but the
maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you
like to receive your fund this way, do let us know by contacting us once
you receive this mail with the below stated information's.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediately response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel: +44 203 3180798; Fax: +44 20 35141829
Post Reply