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: Dr Leon Smith <[email protected]>
Reply: [email protected]
Date: Fri, 16 Aug 2019 11:53:06 +0100
Subject: YOUR ATTENTION
HSBC BANK PLC
Manchester
United Kingdom
YOUR ATTENTION
Greetings from the HSBC bank Uk. I have a vital information which needs to
be attended immediately.Did you authorized anyone to pick up your
compensation fund from our branch in Arizona? One Mr Andrew Cox came to our
office yesterday in your respect $ 8.5 million dollars which has been
credited with us for the past 6 months now by the Federal Government to be
transferred into your account. to pick up the fund.
So we decided to write you to make sure that you Fine of $ 8.5 million
dollars in our branch office in Arizona. We want you to get back to us with
the following details:
Full Name:
Address:
Phone number:
This law is stated according to section 825 and 291 of the banking sector
interaction realm of our constitution and the outside world. Based on
article of association and memorandum of association, the Chase controlling
agency of United Kingdom and your happiness suits our stand and we will
make sure that your fund is fully endorsed to your bank account as soon as
you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING
MONITORED BY THE UNITED KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR
INTERNET IMPOSTORS.
(Designated bank account details for Online Bank Transfer to avoid mistake
or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :
If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.Thank you for giving us the opportunity to serve your banking
needs.
Sincerely Dr Leon Smith
Email:([email protected])
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836