Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2013-02-02
No Name
74.88.184.21
 
Release of your funds by HSBC Bank
o
Nigerian/419 Scam

Scammer Source was email
Scammer Information
NameJOHN MCGINNIS More Like This
Email Addressjohnmcginnis@superposta.com;a1@mta19.ban.c8.biz More Like This
Telephone716 4422 833 More Like This
Scam Details HSBC BANK HEAD TRANSFER DEPARTMENT, ADDRESS: 815 FLATBUSH AVENUE BROOKLYN, NY Tel: +1 716 4422 833
Urgent Attention, Beneficiary
This is to acknowledge the receipt of your payment. To confirm your wire transfers valued of US$10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars ONLY with the New York HSBC BANK. Please call our telephone banking online number: +1-641-715-3800 when asked for your access code dial 88198 and press the # key and wait. Follow the voice prompt. Press 1 to verify your account name and when asked for your verification pin code dial: 517, Press 2 to verify your account balance with us,For your account pin code# dial: 6518907654 and confirm your account balance for your transfer funds release into your designated Banking details.
In order to complete the transfer, Are you the owner of account details below:
BANK NAME: BARCLAY'S BANK PLC, BANK ADDRESS: 1 CHURCHILL PLACE, LONDON E14 5HP. SWIFT CODE: BARCGB22 ACCOUNT NUMBER: 20505412. ACCOUNT NAME: TUXEDO MONEY PLUS LTD.
For your information, we want to be sure if the above company bank account details belong to you, because all your legal transfer documentation was in your personal name, so we don't know if the above company account is yours, but the Central Bank of Nigeria instructed us to program it to the above account details.
Therefore we need you to reconfirm us the following details:
1, YOUR BANK NAME: 2, YOUR BANK ACCOUNT NAME: 3, YOUR DIRECT TELEPHONE NO:
So the New York HSBC BANK will release your transfer CODE to you and credit you the funds valued of US$10,500,000.00 to the above account details of yours within 6hrs.Thanks for your usual co-operation in this regards while we assure you of our esteemed services. I will be looking forward hearing from you soon
For and On Behalf of HSBC BANK LTD. JOHN MCGINNIS NY487-5843 HEAD TRANSFER DEPARTMENT (HSBC BANK).
  |   Add To This Report?   |   More Nigerian/419 Scams   |   Problem with This Report?   |