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Scam Emails and a bit of baiting

hsbc.uktransfer DaveMcDave Hsbc UK

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: [email protected]
Reply: [email protected]
Date: 30 Mar 2017 10:51:37 -0400
Subject: DaveMcDave Hsbc UK

HSBC BANK UK
24/7 Banking
Attention: [email protected]****.com
TOP IMPORTANT
Operator Telephone: + (44 ) 1268 800534
SWIFT: IMFDUS3WXXX


We have irrevocably mandated to credit your E-mail Account
[email protected]****.comwas selected by the United Kingdom
Government and HSBC UK to receive the sum of $5,000,000,00.
Congratulations!!! You have $5,000,000,00 transferred to a HSBC
account in UK with ATM Card Number XXXXXX23 to access your funds.
kindly activate your account to have full access to your funds.
Your payment of $5 Million USD is ready for immediate release to
you, and it was electronically credited into an ATM Visa Card Or
Wire transfer for easy delivery.
Online account Login details;
User ID: DaveMcDave573
Password: [email protected]$6
Please kindly Re-Confirm the authorization of your account
details, for verification purpose as the original transfer will
be done personally by you.

Operator: V97322
Transaction Reference Number: 3255879/123COV
Related Reference: 3255879/124COV
Message Coder: *1238CC-7624XX*
PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer
Ordering Customer: United Kingdom HSBC
CHIPS Receiving Institution: The Hong Kong and Shanghai Banking
Corporation Limited
( HSBC)

Further details regarding the transfer Procedure will be sent to
you via E-Mail.
Re-Confirm and send below details to:
[email protected]

Your Names:
Address:
Cell Phone:
Fax:
Occupation:
Reply to: [email protected]
Your immediate response is needed
Thank you for banking with us.
Mr Langard Smith


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