419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
2014-01-25 18:55 GMT+01:00 HSBC UK < test@unionlinkcpa.com > :
HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK

DEAR ESTEEMED CUSTOMER

The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of  $1,000,000.00 or equivalent in any currency ]

We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability.

You are advised to contact MARK RAJI via our customer care email address at markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.

* Your Full Names:_ _ _ _ _ _ _
* Contact Address:_ _ _ _ _ _ _
* Mobile Phone Number:_ _ _ _ _ _ _
* Home Phone Number:_ _ _ _ _ _ _
* Occupation:_ _ _ _ _ _ _
* Country:_ _ _ _ _ _ _
* Age:_ _ _ _ _ _ _

Thank you as we anticipate your prompt response.

Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
 
Mr
From: HSBC < test@wintop.com >
Date: 2014-02-03
Subject: DEAR ESTEEMED CUSTOMER
To: Recipients < test@wintop.com >


HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_ _ _ _ _ _ _ * Contact Address:_ _ _ _ _ _ _ * Mobile Phone Number:_ _ _ _ _ _ _ * Home Phone Number:_ _ _ _ _ _ _ * Occupation:_ _ _ _ _ _ _ * Country:_ _ _ _ _ _ _ * Age:_ _ _ _ _ _ _ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS

 
Mr
From: Raji Mark < markraji85@gmail.com >
Date: 2014-02-07 11:16 GMT+01:00
Subject: Re: DEAR ESTEEMED CUSTOMER


HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
Ref:hsbc/xxx/atmdept/uk/2013
Tel: + 44- 705-386-4715 
Date: 7/2/2014
 
Attention:
 
There is no need beating about the bush.  If and when you feel you need your funds and you are ready to act as I have instructed you, then you can contact me so I carry out my duties by supervising the successful transfer of your funds.
 
Do not contact me again if you arent serious to get your funds.
 
Have a good day.
 
Mr. MARK RAJI
ATM dept




 
Mr
From: HSBC < kbwmu@nayana.kr >
Date: 2014-02-08 22:24 GMT+01:00
Subject: DEAR ESTEEMED CUSTOMER
To: Recipients < kbwmu@nayana.kr >


HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_ _ _ _ _ _ _ * Contact Address:_ _ _ _ _ _ _ * Mobile Phone Number:_ _ _ _ _ _ _ * Home Phone Number:_ _ _ _ _ _ _ * Occupation:_ _ _ _ _ _ _ * Country:_ _ _ _ _ _ _ * Age:_ _ _ _ _ _ _ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS

 
Mr
From: HSBC < master@mibkorea.com >
Date: 2014-02-28 7:31 GMT+01:00
Subject: DEAR ESTEEMED CUSTOMER
To: Recipients < master@mibkorea.com >


HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of $14,000,000.00 USD since 23rd of March 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji85@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_ _ _ _ _ _ _ * Contact Address:_ _ _ _ _ _ _ * Mobile Phone Number:_ _ _ _ _ _ _ * Home Phone Number:_ _ _ _ _ _ _ * Occupation:_ _ _ _ _ _ _ * Country:_ _ _ _ _ _ _ * Age:_ _ _ _ _ _ _ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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