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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 From: hsbc.activation.dept@gmail.com
Date: 10 Feb 2015 07:42:15 -0000
Subject: Compensation
To: "hsbc.activation.dept@gmail.com" <hsbc.activation.dept@gmail.com>

Dear fund beneficiary,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

 
Compensation from UNITED NATION, please kindly open the attachment and
reply us with your details.

Mr. Peter Williams.

Director ATM Payment Department

(HSBC BANK PLC UK)

Email Address: hsbc.activation.dept@gmail.com

Direct Office lines: 0044-7017515893

 


 
 

Dear fund beneficiary,


RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD


Based on series of petitions we received by from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that HSBC Bank PLC London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.


An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.


You are therefore advice to contact:

Mr. Peter Williams.

Director ATM Payment Department

(HSBC BANK PLC UK)

Email Address: hsbc.activation.dept@gmail.com

Direct Office lines: 0044-7017515893


You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Peter Williams) with the following information as stated below:

1. Your Full Name:

2. Address:

3. Age:

4. State:

5. Occupation:

6. Telephone Numbers:

7. Reply To This Email: hsbc.activation.dept@gmail.com


Note: You are advised to furnish Mr. Peter Williams with your correct and valid details. Also be informed that the amount to be paid to you is £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Mr. Patrick Davis.


 
 
Mr
From: HSBC BANK <hsbc.activation.dept@gmail.com>
Date: Sat, 22 Nov 2014 03:28:37 +0530
Subject: KINDLY COMPLETE THE ATTACHED FORM AND GET BACK TO US


HSBC BANK

 
 

Address: 8 Canada Square 
London E14 5HQ - United Kingdom
Tele/Phone: 0044-7017515893

Ref: 11247782

Date: 21/11/2014


Attn: Foreign Customer.

Welcome to HSBC Bank Of United Kingdom, We acknowledge the receipt of your mail, This is to inform you that your personal details has been received; in other to process the ATM Card, you are advised to reconfirm your details by completing the attached form and return to us as urgent. The ATM Card will be ready for delivery to you as soon as we receive the information's required.

As regard the ATM Card Application form, you are advised to print the form out and fill it with a pen and send back to us via E-mail attachment.


Regards............

Mr. Peter Williams
Tel: 0044-7017515893
HSBC World Local Bank.

====================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. 

Internet e-mails are not necessarily secure. HSBC BANK PLC UK does not accept responsibility for changes made to this message after it was sent.
 
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by HSBC BANK PLC UK in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
===================
                                                    
Copyright © 2014 HSBC BANK PLC UK.

     
   
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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