Info on the number +442078605000
Telephone number +442078605000 is a number from United Kingdom. The area code is 20, which covers the City/Town/Area of London.
Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 44
Country Name: United Kingdom
Area Name: London (20)
Validity: The number is the correct length for a UK land line phone number.
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This number is recorded in our database for the following scams:
10th February 2023 - Advance Fee Fraud Scam
On 10th February 2023, telephone number +442078605000 was reported as being used by scammers to pretend to be Mrs L. Roy working for HSBC Private Bank Ltd using email address unfripbit@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Sole Beneficiary,
We hereby notify you that the accrued interest of your long overdue
INHERITANCE FUND that has been approve for payment in your favor.
This instruction was giving to our Bank (HSBC BANK) after the bank meeting
with the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries. Your name are among the beneficiaries to receive this
accrued interest payment of US$360,000.00 VIA our payment bank draft
and you will cash it in your bank in two banking days once you receive
the hard copy of our payment bank draft at your doorstep from FedEx and deposit
it in your bank.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
NOTE THAT WE HAVE ONE METHOD OF MAKING YOUR PAYMENT:
1) PAYMENT BY CONFORMABLE BANK DRAFT HAD COPY.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
your response so that FedEx can commence delivery of your payment draft
hard copy to your destination doorstep so that you can deposit your
draft and get paid.
Regards,
Mrs L. Roy
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Sole Beneficiary,
We hereby notify you that the accrued interest of your long overdue
INHERITANCE FUND that has been approve for payment in your favor.
This instruction was giving to our Bank (HSBC BANK) after the bank meeting
with the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries. Your name are among the beneficiaries to receive this
accrued interest payment of US$360,000.00 VIA our payment bank draft
and you will cash it in your bank in two banking days once you receive
the hard copy of our payment bank draft at your doorstep from FedEx and deposit
it in your bank.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
NOTE THAT WE HAVE ONE METHOD OF MAKING YOUR PAYMENT:
1) PAYMENT BY CONFORMABLE BANK DRAFT HAD COPY.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
your response so that FedEx can commence delivery of your payment draft
hard copy to your destination doorstep so that you can deposit your
draft and get paid.
Regards,
Mrs L. Roy
Further details of this report can be found on the ScamSurvivors.com forum
13th June 2022 - Advance Fee Fraud Scam
On 13th June 2022, telephone number +442078605000 was reported as being used by scammers to pretend to be Mrs L. Roy working for HSBC Private Bank Ltd using email address unbncimfny@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Fund Beneficiary,
PAYMENT BY TELEGRAPHIC TRANSFER,PAYMENT BY ATM CARD AND PAYMENT BY
CONFIRMABLE BANK DRAFT NOTICE.
We are hereby to notify you concerning your fund Transfer through our
bank, HSBC PRIVATE BANK LTD UK, UK, to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS)
to credit the sum of US$2.500,000.00 Million into your bank account.
Note that the bank have started processing your bill of payment and
everything concerning the immediate remittance of your funds will be
carried out within the time we received your banking information?
Meanwhile your Email contact details and name were received from our
research manager, Barr.Paul Peterson on your behalf to FRB for
immediate release of your fund.
WE HAVE THREE METHODS OF PAYMENT:
1) PAYMENT BY BANK TO BANK WIRE TRANSFER
2) PAYMENT BY CONFIRMABLE BANK DRAFT
3) PAYMENT BY ATM CARD
This fund was part of United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals, the
America Government in agreement with the Swiss Bank to distribute the
fund to 700 people in America,UK, Europe & Asia in other to help
improve their businesses & COVID-19 Response Fund, The world is coming
together to combat the COVID-19 pandemic bringing governments,
organizations from across industries and sectors and individuals
together.
Therefore, reconfirm the aforesaid information accurately, because
this office cannot afford to be held liable for any wrong transfer of
funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to us the above
information to enable the bank use it to process your bill of payment
and please indicate the method you wish to receive your payment.
Your quick response shall be mostly appreciated for immediate
attention of the credit control department.
Regards,
Mrs L. Roy
HSBC PRIVATE BANK LTD UK
CC: MRS AMAN H.
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Fund Beneficiary,
PAYMENT BY TELEGRAPHIC TRANSFER,PAYMENT BY ATM CARD AND PAYMENT BY
CONFIRMABLE BANK DRAFT NOTICE.
We are hereby to notify you concerning your fund Transfer through our
bank, HSBC PRIVATE BANK LTD UK, UK, to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS)
to credit the sum of US$2.500,000.00 Million into your bank account.
Note that the bank have started processing your bill of payment and
everything concerning the immediate remittance of your funds will be
carried out within the time we received your banking information?
Meanwhile your Email contact details and name were received from our
research manager, Barr.Paul Peterson on your behalf to FRB for
immediate release of your fund.
WE HAVE THREE METHODS OF PAYMENT:
1) PAYMENT BY BANK TO BANK WIRE TRANSFER
2) PAYMENT BY CONFIRMABLE BANK DRAFT
3) PAYMENT BY ATM CARD
This fund was part of United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals, the
America Government in agreement with the Swiss Bank to distribute the
fund to 700 people in America,UK, Europe & Asia in other to help
improve their businesses & COVID-19 Response Fund, The world is coming
together to combat the COVID-19 pandemic bringing governments,
organizations from across industries and sectors and individuals
together.
Therefore, reconfirm the aforesaid information accurately, because
this office cannot afford to be held liable for any wrong transfer of
funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to us the above
information to enable the bank use it to process your bill of payment
and please indicate the method you wish to receive your payment.
Your quick response shall be mostly appreciated for immediate
attention of the credit control department.
Regards,
Mrs L. Roy
HSBC PRIVATE BANK LTD UK
CC: MRS AMAN H.
Further details of this report can be found on the ScamWarners.com forum
22nd April 2022 - Advance Fee Fraud Scam
On 22nd April 2022, telephone number +442078605000 was reported as being used by scammers to pretend to be Mrs R. Lucy working for HSBC Private Bank Ltd using email address devbankmonitoring@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Beneficiary,
We hereby notify you that the accrued interest of your LONG OVERDUE
INHERITANCE PENDING FUND TRANSFER has been approve for payment
in your favor.
This instruction was giving to our Bank after the bank meeting with
the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all the pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries with immediate effect and your name are among the
beneficiaries to receive this accrued interest payment US$360,000.00
VIA our payment bank draft and you will cash it in your bank in two banking
days once you receive the hard copy of our payment bank draft at your
doorstep and deposit it in your bank also you can receive your payment
through bank to bank wire transfer by reconfirming your receiving bank account
information, your occupation and your cellphone number.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number so that FedEx can
commence delivery to your destination.
Regards,
Mrs R. Lucy
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Beneficiary,
We hereby notify you that the accrued interest of your LONG OVERDUE
INHERITANCE PENDING FUND TRANSFER has been approve for payment
in your favor.
This instruction was giving to our Bank after the bank meeting with
the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all the pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries with immediate effect and your name are among the
beneficiaries to receive this accrued interest payment US$360,000.00
VIA our payment bank draft and you will cash it in your bank in two banking
days once you receive the hard copy of our payment bank draft at your
doorstep and deposit it in your bank also you can receive your payment
through bank to bank wire transfer by reconfirming your receiving bank account
information, your occupation and your cellphone number.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number so that FedEx can
commence delivery to your destination.
Regards,
Mrs R. Lucy
HSBC PRIVATE BANK LTD UK
Further details of this report can be found on the ScamWarners.com forum
20th April 2022 - Advance Fee Fraud Scam
On 20th April 2022, telephone number +442078605000 was reported as being used by scammers to pretend to be Mrs R. Lucy working for HSBC Private Bank Ltd using email address unfripbit@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Beneficiary,
We hereby notify you that the accrued interest of your LONG OVERDUE
INHERITANCE PENDING FUND TRANSFER has been approve for payment
in your favor.
This instruction was giving to our Bank after the bank meeting with
the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all the pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries with immediate effect and your name are among the
beneficiaries to receive this accrued interest payment US$360,000.00
VIA our payment bank draft and you will cash it in your bank in two banking
days once you receive the hard copy of our payment bank draft at your
doorstep and deposit it in your bank also you can receive your payment
through bank to bank wire transfer by reconfirming your receiving bank account
information, your occupation and your cellphone number.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number so that FedEx can
commence delivery to your destination.
Regards,
Mrs R. Lucy
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Beneficiary,
We hereby notify you that the accrued interest of your LONG OVERDUE
INHERITANCE PENDING FUND TRANSFER has been approve for payment
in your favor.
This instruction was giving to our Bank after the bank meeting with
the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all the pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries with immediate effect and your name are among the
beneficiaries to receive this accrued interest payment US$360,000.00
VIA our payment bank draft and you will cash it in your bank in two banking
days once you receive the hard copy of our payment bank draft at your
doorstep and deposit it in your bank also you can receive your payment
through bank to bank wire transfer by reconfirming your receiving bank account
information, your occupation and your cellphone number.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number so that FedEx can
commence delivery to your destination.
Regards,
Mrs R. Lucy
HSBC PRIVATE BANK LTD UK
Further details of this report can be found on the ScamWarners.com forum
1st April 2022 - Advance Fee Fraud Scam
On 1st April 2022, telephone number +442078605000 was reported as being used by scammers to pretend to be Mrs R. Lucy working for HSBC Private Bank Ltd Uk using email address mrshelen343@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Beneficiary,
We hereby notify you that the accrued interest of your LONG OVERDUE
INHERITANCE PENDING FUND TRANSFER has been approve for payment
in your favor.
This instruction was giving to our Bank after the bank meeting with
the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all the pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries with immediate effect and your name are among the
beneficiaries to receive this accrued interest payment US$360,000.00
VIA our payment bank draft and you will cash it in your bank in two banking
days once you receive the hard copy of our payment bank draft at your
doorstep and deposit it in your bank.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number so that FedEx can
commence delivery to your destination.
Regards,
Mrs R. Lucy
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
Dear Beneficiary,
We hereby notify you that the accrued interest of your LONG OVERDUE
INHERITANCE PENDING FUND TRANSFER has been approve for payment
in your favor.
This instruction was giving to our Bank after the bank meeting with
the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all the pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries with immediate effect and your name are among the
beneficiaries to receive this accrued interest payment US$360,000.00
VIA our payment bank draft and you will cash it in your bank in two banking
days once you receive the hard copy of our payment bank draft at your
doorstep and deposit it in your bank.
To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number so that FedEx can
commence delivery to your destination.
Regards,
Mrs R. Lucy
HSBC PRIVATE BANK LTD UK
Further details of this report can be found on the ScamSurvivors.com forum
18th January 2022 - Advance Fee Fraud Scam
On 18th January 2022, telephone number +442078605000 was reported as being used by scammers to pretend to be Lucy Roy working for HSBC Private Bank Ltd using email address mrsjenniferusfincen@gmail.com> as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
YOUR ACCRUED INTEREST OF YOUR PENDING FUND TRANSFER ON-HOLD BY THE
I.M.F HAS BEEN APPROVE FOR PAYMENT.
-----------------------------------------------------------------------------------------------------------------------
Dear Beneficiary,
We hereby notify you that the accrued interest of your INHERITANCE
PENDING FUND TRANSFER of US$8.700,000 that has been On-Hold by the
International Monitoring Fund ( IMF ) has been approve for payment
in your favor.
This instruction was giving after the bank meeting with the IMF on
financial matters to release the accrued interest of all the pending
fund transfer ON-HOLD due to one reason or the other from 2yrs and
above be release to the beneficiaries and your name are among the
beneficiaries to receive this payment US$360,000.00 VIA our payment
bank draft and you will cash it in your bank in two banking days once you
receive the hard copy of your payment bank draft at your place and deposit it
in your bank.
To avoid wrong payment of your accrued interest, I hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this your payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your payment bank draft in person and deposit it in
your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number.
Regards,
Mrs Lucy Roy
HSBC PRIVATE BANK LTD UK
MRS JENNIFER
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
YOUR ACCRUED INTEREST OF YOUR PENDING FUND TRANSFER ON-HOLD BY THE
I.M.F HAS BEEN APPROVE FOR PAYMENT.
-----------------------------------------------------------------------------------------------------------------------
Dear Beneficiary,
We hereby notify you that the accrued interest of your INHERITANCE
PENDING FUND TRANSFER of US$8.700,000 that has been On-Hold by the
International Monitoring Fund ( IMF ) has been approve for payment
in your favor.
This instruction was giving after the bank meeting with the IMF on
financial matters to release the accrued interest of all the pending
fund transfer ON-HOLD due to one reason or the other from 2yrs and
above be release to the beneficiaries and your name are among the
beneficiaries to receive this payment US$360,000.00 VIA our payment
bank draft and you will cash it in your bank in two banking days once you
receive the hard copy of your payment bank draft at your place and deposit it
in your bank.
To avoid wrong payment of your accrued interest, I hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this your payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your payment bank draft in person and deposit it in
your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number.
Regards,
Mrs Lucy Roy
HSBC PRIVATE BANK LTD UK
MRS JENNIFER
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 442078605000 | +442078605000 | 00442078605000 | 011442078605000 | 0011442078605000 |
| 010442078605000 | 44 20 7860 5000 | 44 20 78605000 | 44-20-7860-5000 | 44-20-78605000 |
| 44 (0)20 7860 5000 | 44 (0)20 78605000 | 44 (0)20-7860-5000 | 44 (0)20-78605000 | 44(0)20 7860 5000 |
| +44 20 7860 5000 | +44 20 78605000 | +44-20-7860-5000 | +44-20-78605000 | +44 (0)20 7860 5000 |
| +44 (0)20 78605000 | +44 (0)20-7860-5000 | +44 (0)20-78605000 | +44(0)20 7860 5000 | 0044 20 7860 5000 |
| 0044 20 78605000 | 0044-20-7860-5000 | 0044-20-78605000 | 0044 (0)20 7860 5000 | 0044 (0)20 78605000 |
| 0044 (0)20-7860-5000 | 0044 (0)20-78605000 | 0044(0)20 7860 5000 | 01144 20 7860 5000 | 01144 20 78605000 |
| 01144-20-7860-5000 | 01144-20-78605000 | 01144 (0)20 7860 5000 | 01144 (0)20 78605000 | 01144 (0)20-7860-5000 |
| 01144 (0)20-78605000 | 01144(0)20 7860 5000 | 001144 20 7860 5000 | 001144 20 78605000 | 001144-20-7860-5000 |
| 001144-20-78605000 | 001144 (0)20 7860 5000 | 001144 (0)20 78605000 | 001144 (0)20-7860-5000 | 001144 (0)20-78605000 |
| 001144(0)20 7860 5000 | 01044 20 7860 5000 | 01044 20 78605000 | 01044-20-7860-5000 | 01044-20-78605000 |
| 01044 (0)20 7860 5000 | 01044 (0)20 78605000 | 01044 (0)20-7860-5000 | 01044 (0)20-78605000 | 01044(0)20 7860 5000 |
| 020 7860 5000 | 020 78605000 | 020-7860-5000 | 020-78605000 | (0)20 7860 5000 |
| (0)20 78605000 | (0)20-7860-5000 | (0)20-78605000 |