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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.


From: hsbc.uktransfer@onet.pl
Reply: hsbcfinancedepartment@gmail.com
Date: 30 Mar 2017 10:51:37 -0400
Subject: DaveMcDave Hsbc UK

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


We have irrevocably mandated to credit your E-mail Account
DaveMcDave@****.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: 89bbsg@54$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:
hsbcfinancedepartment@accountant.com

Your Names:
Address:
Cell Phone:
Fax:
Occupation:
Reply to: hsbcfinancedepartment@accountant.com
Your immediate response is needed
Thank you for banking with us.
Mr Langard Smith


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