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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: HSBC.Transfer<[email protected]>
Reply: [email protected]
Date: 13 Apr 2017 01:12:56 -0700
Subject: nigel Hsbc UK Winner


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HSBC BANK UK

24/7 Banking

Attention: [email protected]

TOP IMPORTANT

Operator Telephone: + (44 ) 1268 800534

SWIFT: IMFDUS3WXXX

 

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)

We have irrevocably mandated to credit your E-mail Account
[email protected] was 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: nigel573
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.

 

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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