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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
Targy: Datum: Felado: Valaszcim:
Attention: (Re: Confirmation of your fund transfer)
Sat, 13 Aug 2016 01:33:46 +0000 (UTC)
infohsbcbkorg@yahoo.com
infohsbcbkorg@yahoo.com



HSBC BANK PLC
Office Building, 8 Canada Square,
Canary Wharf, London E14SHQ
E-mail: info.hsbcplc@yahoo.co.uk
Tel: +44 707 7075804 Ext 4


Attention:

Re: Confirmation of your fund transfer

This is to officially inform you that we have received payment instruction from Zurich Switzerland to transfer your fund valued at $8.7Million through our correspondence bank HSBC Bank in UK London for further crediting to your nominated bank account.

You are therefore advised to re-confirm your information stated below, this will enable us process and up-date your file for immediate release of your fund to your nominated bank account and to avoid misappropriation of fund into the wrong account.

1. Full Name. . . . . . . . . . . . .
2. Country. . . . . . . . . . . . . . .
3. Contact Address. . . . . . . .
4. Telephone Number. . . . . .
5. Occupation. . . . . . . . . . . .

Bank Details:
[1] Your name:
[2] Account name:
[3] Bank name:
[4] Bank Address:
[5] Account number:
[6] Routing number:
[7] Swift code (if any):

This information's should reach this office not later than 48hours from the date of the receipt of this mail. As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you.

We await your urgent response.

Yours Faithfully,
Lynn Maxwell
(Managing Director)
Direct tel: +447031939342.
 
Mr
Targy: Datum: Felado: Valaszcim:
Attention: (Re: Confirmation of your fund transfer)
Sat, 13 Aug 2016 06:40:50 +0000 (UTC)
info.ukhsbc@yahoo.com
info.ukhsbc@yahoo.com


HSBC BANK PLC
Office Building, 8 Canada Square,
Canary Wharf, London E14SHQ
Tel: +44 707 7075804 Ext 4


Attention:

Re: Confirmation of your fund transfer

This is to officially inform you that we have received payment instruction from Zurich Switzerland to transfer your fund valued at $8.7Million through our correspondence bank HSBC Bank in UK London for further crediting to your nominated bank account.

You are therefore advised to re-confirm the following information stated below, this will enable us process and up-date your file for immediate release of your fund.

1. Full Name. . . . . . . . . . . . .
2. Country. . . . . . . . . . . . . . .
3. Contact Address. . . . . . . .
4. Telephone Number. . . . . .
5. Occupation. . . . . . . . . . . .

Bank Details:
[1] Your name:
[2] Account name:
[3] Bank name:
[4] Bank Address:
[5] Account number:
[6] Routing number:
[7] Swift code (if any):


This information's should reach this office not later than 48hours from the date of the receipt of this mail. As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you.

I await your urgent response.

Yours Faithfully,
Lynn Maxwell
(Managing Director)
Direct line: +44 7031939342.
 
     
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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