Monday 10 October 2011

hsbcbanklondon127@ukr.net = Scam

HSBC BANK PLC
Address: 8 Canada Square
London E14 5HQ
Telephone: Tel. +44-702-405-2503
Ref: Payment of £6.5 million approval.
Reply to E-mail us at: hsbcbanklondon127@ukr.net


Please Attention to this Notification.

Attention Beneficiary

We received instruction few days from our correspondence bank to transfer the sum of £6.5 million Pounds into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from MS.Diane L. Mcallister whom claim to be your representative and she made to or understanding that you are dead, you instructed her to claim your fund with the forwarded account information to us to transfer the fund into her account. Now there comes a big question are you truly dead? And did you instruct her on your behalf to claim your fund as your representative. Below is the account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. McAllister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund. If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of £6.5million Pounds will be paid to you through online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
8. ATTACHED COPY OF YOUR IDENTIFICATION PASSPORT…….

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. McAllister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay.....

Ms Silva.Luizmanuel
Reply to E-mail us at: hsbcbanklondon127@ukr.net
(Foreign Remittance operation Director HSBC)

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