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SCAM ALERT: HSBC BANK LONDON

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The world’s local bank

International Banking

HEADQUARTER FOREIGN CREDIT CONTROL DEPARTMENT

International Remittance Department HSBC bank England

Tel: + 44 7031959289 Fax+ +448709748155/448709748157

Our ref: hsbc – HSBC /FXDEP/UK/07912

REMITTANCE ADVICE Date: 11/02/2008

ACKNOWLEDGMENT / CREDIT INSTRUCTION

Attention: James,

After a through investigation carried out on the application submitted on your behalf by your claim agent, we

determine the authenticity of your claim. Be informed that all approvals has been issued to transfer approved

lottery fund valued GBP820, 000.00 {Eight Hundred and twenty thousand Great British Pounds Starling

Only} through your receiving Financial Banking Institution Information:

With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which

include, Fund Registration Fee Documentation & Stamp Duty Fees And Cost Of Transfer Immediately as

requested by the Department Of Finance And International Remittance Department HSBC BANK in

accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are GBP 650

{Six Hundred and Fifty Great British Pounds Starling Only} as indicated.

You should be aware of the fact that your prize money is under insurance coverage and as result of that the

transfer charges cannot be deducted from the winning sum until your prize money is transferred to you

wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your

winning fund until the fund is transferred into your nominated bank account.

You have to send this payment through your lottery Agent Mr. Mark Walter} to pay to us and he has to come

with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and

other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your

fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty

Fees And Cost Of Transfer

Important:

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment

as funds below GBP10, 000 are made payable via Cash Counter Payment.

We remain

HSBC BANK THE WORLD’S LOCAL BANK

Sign:………………………..

Mr. Dickson Harry

Director foreign Remittance Department

Hsbc bank London

This message is confidential and for use by the address only. The content are not to be disclosed to anyone

Other than the addressed. Please advise the sender by telephone of any error in the transmission

A Subsidiary of the United Kingdom HM Treasurer

FOREIGN

The world’s local bank

International Banking

HEADQUARTER FOREIGN CREDIT CONTROL DEPARTMENT

International Remittance Department HSBC bank England

Tel: + 44 7031959289 Fax+ +448709748155/448709748157

Our ref: hsbc – HSBC /FXDEP/UK/07912

REMITTANCE ADVICE Date: 11/02/2008

ACKNOWLEDGMENT / CREDIT INSTRUCTION

Attention: James,

After a through investigation carried out on the application submitted on your behalf by your claim agent, we

determine the authenticity of your claim. Be informed that all approvals has been issued to transfer approved

lottery fund valued GBP820, 000.00 {Eight Hundred and twenty thousand Great British Pounds Starling

Only} through your receiving Financial Banking Institution Information:

With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which

include, Fund Registration Fee Documentation & Stamp Duty Fees And Cost Of Transfer Immediately as

requested by the Department Of Finance And International Remittance Department HSBC BANK in

accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are GBP 650

{Six Hundred and Fifty Great British Pounds Starling Only} as indicated.

You should be aware of the fact that your prize money is under insurance coverage and as result of that the

transfer charges cannot be deducted from the winning sum until your prize money is transferred to you

wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your

winning fund until the fund is transferred into your nominated bank account.

You have to send this payment through your lottery Agent Mr. Mark Walter} to pay to us and he has to come

with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and

other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your

fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty

Fees And Cost Of Transfer

Important:

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment

as funds below GBP10, 000 are made payable via Cash Counter Payment.

We remain

HSBC BANK THE WORLD’S LOCAL BANK

Sign:………………………..

Mr. Dickson Harry

Director foreign Remittance Department

Hsbc bank London

This message is confidential and for use by the address only. The content are not to be disclosed to anyone

Other than the addressed. Please advise the sender by telephone of any error in the transmission

A Subsidiary of the United Kingdom HM Treasurer

FOREIGN

Hsbc Bank PLC, Hsbc Group.
NO 8 CANADA SQUARE LONDON STREET,
LONDON W1C 1JF United Kingdom,
Foreign Remittance Department
Phone: +44 7031959289
Fax :  +44 8704719399/+44 8704719414
Email:exchangedepartmentplc@yahoo.co.uk
Email:exchangedepartmentplc@googlemail.com
 
Attn:James,
 
We have received the letter of credit to effect the transfer of your award fund to your account, All the arrangement have been put in place for the onward transfer of your fund, it will only take 72 banking working hours to get to your account in your country immediately we confirm our Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees,view the attached remittance advice and get back to us immediately.

We sent to you our transfer advice since the date of 11/02/2008,
Didn’t you receive it?


Yours Faithfully,
 
Mr. Dickson Harry
Director foreign Remittance Department
Hsbc bank London.

Reminder, the comments below are not controlled by the owner of this website. For all we know scammers also lurk on this site. Always be careful to whom you communicate with online.

158 Responses to “HSBC BANK LONDON”

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  3. Iwan says:

    Don’t you believe about email from HSBC about winning lottery this scan only.
    Don’t you do transfer money to HSBC, Microsoft, Nokia personal etc with reason administration.
    2 Years ago i ever sent money around GBP 15,000 to HSBC personal but money lottery never send to my account bank.
    I contact HSBC personal for return money but they never return back my money so far.
    One question for you, you never follow lottery whey you get winner lottery?
    This indicate lottery is criminal and scam.

    Please believe me.

  4. Jack says:

    I receive this type of scam on a regular basis and i can’t beleive that someone can be so stupid to believe this tripe. Do you have any security that will investigate ?

  5. Charmaine says:

    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    This is to inform you that, during the United Nations Climate Change Conference 2011 in Durban, South Africa last year. We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions, your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.

    You are therefore advice to contact:

    Ms Monica Williams.
    Director ATM Payment Department
    (HSBC Bank Plc London United Kingdom)
    Contact Email: williamsmsmonica@gmail.com
    Direct Office lines: +44 7023 057 980
    Fax Number: +44 0844 774 4930

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is R50,000 (Rands) per day. So if you like to receive your funds through this means you’re advised to contact (Ms Monica Williams.) with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your ATM Card
    To or (P.O Box)
    3. Your Age:
    4. Occupation:
    5. Cell/Mobile Number:

    NOTE: You are advised to furnish Ms Monica Williams. With your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is R1,200,000.00 (ZAR) (One Million Two Hundred Thousand South African Rand Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Ms Monica Williams. as directed to avoid further delay.

    Thanks for your understanding as you follow instructions.

    Yours in Services.

    MR. GABRIEL ANDERSON
    PUBLIC INFORMATION OFFICER.
    UNITED NATIONS.

  6. motlalehi Lekhooana says:

    i recieved an email from HSBC BANK to say that i must pay an activation fee of R1,984 (One Thousands nine hundred and eighty four cents) because i was one of the benneficiary winners. i would like to know how true is this and if Monica Williams and Gabriel Anderson are working for your company.

  7. Greetings to the Staff of HSBC Bank of London.
    Iam Pastor James,a Haitian Citizen…I have been contacted by the Bank for a remittance.Is it true or a scam message? please contact me by phone for confirmation:001.829.569.4271

    Yours Sincerely ! and God Bless all of you !

  8. John O'Brien says:

    I have also been the victim of a scam from a Mr Robinson Green of hsbc remittance department.I sent all the money I could scrounge together for the release of a fund £1,000,000.00 after sending the money hey presto Dr Owen Wilson & Mr Green vanished from the face of internet and what do you know the money never materialised either.
    email addresses
    2012olympicsoffice@lndon.com (Dr Owen Wilson )
    hsbcremittancedepartment@accountant.com ( Mr Robinson Green )
    All money by westernunion to Mr Jones Alexandria, Carlton centre branch, Gahuger street London PO box 5745

  9. Ellen says:

    I am waiting in anticipation thank you

  10. Ellen says:

    I still don’t know

  11. Ellen says:

    Is this a scam?

  12. The very latest scam is to email you a very authentic looking UN form, stating the following: IRREVOCABLE PAYMENT ORDER VIA ATM VISA DEBIT CARD.
    This has reputably been issued by World Bank GROUP and the IMF.
    You are then also adviced to contacta certain Dr. Douglas. Director ATM Payment Department.
    This is probably a variation of many. So please be aware!!

  13. J Kriel says:

    Irrevocable Payment order via ATM Card.
    This message is directed to you based on the letter Office of Mr Pravin Jamnadas Gordhan, the Honourable 9MINISTER OF fINANCErsa RECEIVED FROM THE IMS and the G 8 summit meeting heade last regarding the settlement of all winning/Inheritance funds to beneficiaries.
    Now we have been authorized by Mr Pravin Gordhan to contact you for your overdue payment. This is the 3rd time your payment has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow acc. withou any genuine reason. Meanwhile our PSS has received another permanent authority release/Unconditional payments garantee by the honouralble minister Gordhan to pay you off for your Winning/Inheritance funds via ATM Visa Card
    The amount is R3,500,000.00 with refference No -35460021, Allocation No ——- Password nr——-.Secret Code——— I am to contact DR WR MARSHALL,Director ATM VISA CARD Issurance Department (dr.w.r.marshall@Hotmail.com.
    Can I trust this because he also want me to pay 122$ for costs and tax and so on.

  14. Victor O. Henson B. says:

    He recibido ete premio de la coca-cola y ahora me exigen 350 a 500 de Libras Esterlinas para recibir le envio documentos para que me verifique si es de usteds esos premiso de la Coca Cola Company y que hay de legalidad en esto

  15. Janis Vjaters says:

    HELLO! Vai jus sanemat manus datus kur parskaitit 2,7.milijonu dolaru uz manu kontu

    Gaidisu konta savu naudu. Janis Vjaters-Latvija -Ogres raj “Madlienas pagasts kadiki-11″
    Mana Banka-SWEDBANKAS ADRESE- ZL.LV: Swedbank, Ogres filiāle, Brīvības 11, Ogre, Ogres n., LV-5001
    Mans konta numurs-LV81HABA0551020203174

  16. George Lampon says:

    Greetings: I am an investor in the US and a person in Florida who is a broker, said that HSBC can open a program for high yielding in biotechnology program. They say they receive the 300% weekly if I deposit $ 50 million.            I would like to know if this is true.

    Regards
    George Lampon

  17. I would like to ask for payment of prize winners of microsoft euro 2012-uefa . I sent a letter to your bank according to the direction of Mr. mariot grosvenor – director of foreign remittance .. I’m Ali Shihab Ahmed from Iraq being oneof winner of this as they sent a letter through DR,ROBERT GTEEN (robertgreen@webmail.co.zo ). I hope to make sure the subject and my answer if possible .

  18. Ashraf says:

    I have received e-mail from BBC ON LINE AWARD PROMOTION, HSBC Bank of London,
    BBC on line lottery UK,
    http://www.bbc.co.uk lottery United Kingdom,
    Registered in England & Wales INT4472,
    Kindly verify, if it is not the scam. regards.

  19. marcelino aladad says:

    Dear sir madam,

    I recieved a message from mrs. Frida Waziri that i have a sum of money worht 8.8 million and 5 million was transfered already to Mr. Peter Morgan and again Mr. Morgan wants to transfer the balanced again to his account # 12222765 HSBC Bank London so her message to stop of transferring the money to his account if I know Peter Morgan .so I reply her I dont know this man so he asked my account no. Her e-mail was mrsfaridawaziriefccchairperson@yahoo.com.uk.It might this is scam.
    Thank you for your reply and more power.

    Kind regards,

    Marcelino Aladad

  20. Mr. Petr Blaha says:

    Dear Sir,
    workin in this bank Mr. Morgan White?
    Thanks you very for answer
    Best regards
    Yours sincerely
    Mr. Petr Blaha

  21. nadeemsheikh says:

    HSBC BANK LONDON . (REGISTERED NO.1026167).
    ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
    UNITED KINGDOM.
    DIRECT TELEPHONE NUMBER:+44-704-5717384
    FAX NUMBER: +44-704 307 5754

    Our Ref: HSBC-0XX2/482

    ATTN: MUHAMMAD NADEEM MUHAMMAD IKRAM,

    RE: YOUR UNCLAIMED FUND

    WE RECEIVED YOUR EMAIL AND WE APPRECIATE YOUR QUICK RESPONSE TO THIS OFFICE AND WE ADVICE YOU KEEP IT UP BECAUSE THIS WILL HELP US ACHIEVE SMOOTH TRANSFER OF YOUR FUNDS TO YOU. IT IS OUR HUMBLE OBLIGATION TO WRITE TO YOU THIS LETTER IN REGARDS TO THE AUTHORIZATION OF YOUR OWED PAYMENT THROUGH OUR MOST RESPECTED FINANCIAL INSTITUTION (HSBC BANK PLC). I MR. DOUGLAS FLINT, THE DIRECTOR, FOREIGN OPERATIONS DEPARTMENT, HSBC BANK PLC, LONDON. THE BRITISH GOVERNMENT, IN CONJUNCTION WITH THE US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION ON FOREIGN PAYMENT MATTERS, HAS EMPOWERED MY BANK AFTER MUCH CONSULTATION AND CONSIDERATION,TO HANDLE ALL FOREIGN PAYMENTS AND LOTTERY WINNING PRIZE AWARD RELEASE THEM TO THEIR APPROPRIATE BENEFICIARIES WITH THE HELP OF OUR TWO HSBC BANK OFFICIALS .

    A BANK CERTIFIED CASHIERS CHECK OF US$5.5 MILLION WILL BE RAISE IN YOUR NAME THROUGH OUR BANK HERE IN (UK),FOR IMMEDIATE DEPOSITING INTO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY KUWAIT AND NO ONE HAS THE JURISDICTION TO REMOVE OR DEDUCT ANY AMOUNT OF MONEY FROM A BANK CERTIFIED CASHIERS CHECK THAT WILL BE RAISE IN YOUR FAVOR FOR PAYMENT.

    TWO HSBC BANK OFFICIALS WILL TRAVEL TO MEET WITH YOU IN YOUR STATE WITH A BANK CERTIFIED CASHIERS CHECK OF US$5.5 MILLION THAT AS TO BE RAISE IN YOUR NAME BY OUR BANK HERE IN UK AND GO TO YOUR BANK WITH YOU FOR THE DEPOSIT OF THE FUND. WHEN THEY ARRIVE IN YOUR STATE YOU WILL TAKE THEM TO YOUR BANK FOR THE DEPOSIT OF THE BANK CERTIFIED CASHIERS CHECK OF US$5.5 MILLION INTO YOUR BANK ACCOUNT AND THEY WILL BE WITH YOU FOR FIVE (5) BANKING WORKING DAYS FOR THE FUND TO BE CLEARED INTO YOUR BANK ACCOUNT BEFORE COMING BACK TO LONDON . THIS IS BECAUSE OF THE PROBLEM WE ARE HAVING FOR SOME TIME NOW WHEREBY CUSTOMERS FUND HAS BEEN DIVERTED TO ANOTHER BANK ACCOUNT WITHOUT THE KNOWLEDGE OF THE BENEFICIARY.

    KINDLY RE-CONFIRM AND STRICTLY PROVIDE THE REQUESTED INFORMATION STATED BELOW EITHER VIA FAX OR EMAIL TO ENABLE THE DEPOSITING OF YOUR FUNDS INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY.

    1) COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE I.D:
    2) YOUR PRIVATE PHONE AND MOBILE/FAX NUMBER:
    3)YOUR FULL NAME AND RESIDENTIAL HOME ADDRESS:

    THESE ARE FOR THE ENDORSEMENT/LEGALIZATION OF THE BANK LEGAL DOCUMENT AND FOR PROPER IDENTIFICATION WHEN THE OFFICIALS ARRIVE IN YOUR COUNTRY.

    FOLLOWING THE RECEIPT OF THE ABOVE INFORMATION EITHER BY EMAIL OR FAX, THE FLIGHT SCHEDULE OF THE TWO HSBC BANK OFFICIALS THAT ARE COMING FOR THE DEPOSIT OF THE FUND INTO YOUR BANK ACCOUNT WILL BE SEND TO YOU WHICH INCLUDE THEIR TIME OF ARRIVAL AND NAME OF AIRLINE FOR THE PURPOSE OF EASY IDENTIFICATION AT THE AIRPORT WHEN THEY ARRIVE. WE WANT YOU TO SEND THE NAME OF THE AIRPORT WHERE YOU WANT THE BANK OFFICIALS TO ARRIVE, SO THAT YOU CAN MEET WITH THEM AT THE AIRPORT AND TAKE THEM TO YOUR BANK. AND COPY OF THE BANK CERTIFIED CASHIERS CHECK THAT WILL BE RAISE IN YOUR NAME FOR PAYMENT BY OUR BANK HERE IN (UK) INCLUDING THE INTERNATIONAL PASSPORT OF THE TWO BANK OFFICIALS WILL BE SEND TO YOU AS WELL FOR YOUR PERUSAL BEFORE THE OFFICIALS WILL PROCEED TO YOUR STATE FOR EASY IDENTIFICATION AT THE AIRPORT WHEN THEY ARRIVE.

    WE FURTHER ADVICE THAT YOU STOP ALL COMMUNICATIONS OR CORRESPONDENCE OUTSIDE THIS OFFICE REGARDING THIS TRANSFER TO ENABLE SWIFT PROCESSING AND TRANSFER OF YOUR FUNDS. AS SOON AS WE RECEIVE THE ABOVE INFORMATION FROM YOU, WE WILL COMMENCE PROCESS OF TRANSFER IMMEDIATELY.

    IF YOU HAVE ANY QUESTION PLEASE DON’T HESITATE TO GIVE US A CALL ON MY DIRECT TELEPHONE NUMBER STATED ABOVE OR DO SEND US AN E-MAIL.

    TREAT AS URGENT.

    YOURS SINCERELY,

    MR. DOUGLAS FLINT.

    CHAIRMAN INTERNATIONAL REMITTANCE DEPARTMENT (HSBC BANK PLC LONDON )

    pls help me in this metter i got this mail as i posted it i will be thank full to hsbc team to verify this claim or scam

  22. omar says:

    Dear HSBC TEAM I have got that E-mail after the first one wich confirms me of winning (£1.000.000), i tried to call the number down page wich casme with their E-mail but no one answered, i want to know if it is one of the scams, reply to me please. thank you
    kind regards.
    From Yahoo Lottery Contact the paying Bank immeddaitely
    1 recipientsCC: recipientsYou More
    BCC: recipientsYou Show Details FROM:Reverend James Atherton TO:mastercard_2_2@yahoo.com Message flagged Sunday, November 6, 2011 8:09 AMMessage body
    FROM THE OFFICE OF THE CLAIMS AGENT/SUPERVISOR,
    PAYMENT-REGION LONDON.
    YAHOO INC. LOTTERY CASH-OUT UNIT.

    Date: 06/11/2011.

    This is to confirm the receipt of your email. It is clear that you do not fully understand the winning notification sent to you. This is Yahoo International Lottery Inc. 2011, where winners are selected using their email addresses. Your email address was amongst those chosen during the promo from our new Java-based software that randomly select email addresses from the web which winners are selected.

    You are to write an application letter to our accredited bank HSBC Bank London for the transfer of your fund, you are to submit the scanned copy of your international passport/drivers license/or any of the government issued identity card as an attachment to the bank. You are to use the information below to contact the paying bank.

    Bellow is their contact information;

    Contact Person: Mr. Steven Anderson.
    Manager Int’l Banking,
    Foreign Operation Dept.

    Tel: +44-703-595-9664
    Fax: +44 844-747-0224
    Fax: +44 844-738-3210

    Email: remitancedeptfundtransfer@w.cn
    E-mail: hsbcbanklondon77@yahoo.com
    HSBC Bank, London United Kingdom.

    kindly forward your winning Certificate to the Bank for more verification on your winning fund.

    Call them for the transfer your winning fund into your bank account as quick possible.

    The attached file is your winning Certificate.

    Best Regards,

    Reverend James Atherton.
    FIDUCIARY AGENT.
    Yahoo! UK & Ireland*
    Reply to:
    Reply to Reverend James Atherton
    Reply to Reverend James Atherton Send

  23. i recived dangerus mensage

    Greetings To You,

    On behalf of the OBAMA’S FOUNDATION and UNITED NATIONS,
    we wish to notify you as a beneficiary of £450,000.00 GBP(Four
    Hundred And Fifty Thousand Great British Pounds)in compensation of scam
    victims.

    You are to fill the appropriate form and submit to the bank.

    [1] Full Names:________________
    [2] Contact address______________________________
    [3] Direct Telephone No: ___________________
    |4| Occupation : ____________________________

    Managing Director of the HSBC BANK,ENGLAND
    Contact email: mrpeter_002morgan@gala.net
    Telephone :+447024092351
    Name: Mr.Peter Morgan

    Saludos a usted, en nombre de la Fundación de Obama y de Naciones Unidas, desea que le notifique como beneficiario de £ 450,000.00 GBP (FourHundred cincuenta mil libras esterlinas Grande) en concepto de indemnización de scamvictims. Usted debe llenar el formulario correspondiente y presentar al banco.
    [1] Nombre completo :________________
    [ 2] Contacto address______________________________
    [3] No Teléfono directo: ___________________
    | 4 | Ocupación: Director ____________________________
    Gerente del Banco HSBC, ENGLAND Contact
    correo electrónico: mrpeter_002morgan@gala.net
    Telephone: 447024092351 Name: Mr.Peter Morgan

    ESTIMADOS SEÑORES: PODRÍAN ESPECIFICARME PORQUE ESTOY SIENDO NOTIFICADA PARA RECIBIR ESTE DINERO.

    MIS NOMBRES Y APELLIDOS SON: IRMA MALENA HIGINIO CACEDA.

    DOCUMENTO DE IDENTIDAD NÚMERO: 06623120

    DIRECCIÓN: JIRÓN CORA Nº135 – BLOCK2 – DPTO. 302 – RESIDENCIAL SAN JOAQUIN- BARRANCO
    LIMA-PERÚ

    TELÉFONO DIRECTO ES : 511-2474932 CELULAR: 991870851

    OCUPACIÓN: JEFE DE VENTAS DE BRONCERÍAS “EL MARQUEZ” SAC.

    PODRÍAN DECIRME QUE TENGO QUE HACER PARA COBRAR ESTE DINERO.

    BENDCIONES . IRMA MALENA HIGINIO CACEDA

    EMAIL: malenasiraida6@hotmail.com

    Dear Sir MR. PETER MORGAN: Could you specify because I’m being ADVISED TO RECEIVE THIS MONEY.

    MY NAMES ARE: IRMA MALENA HIGINIO Cáceda.

    IDENTITY NUMBER: 06623120

    ADDRESS: 135-BLOCK2 JIRON CORA – DEPT. 302 – RESIDENTIAL SAN JOAQUIN-Barranco – Lima-PERU

    Hotline is: 511-2474932 CELL: 991870851

    OCCUPATION: SALES MANAGER Bronceria “THE MARQUEZ” SAC.

    Could you tell me I HAVE TO DO TO COLLECT THIS MONEY.

    THAT GAVE BLESS. IRMA MALENA HIGINIO Cáceda

    EMAIL: malenasiraida6@hotmail.com

  24. Dir sir :

    Greetings To You,

    On behalf of the OBAMA’S FOUNDATION and UNITED NATIONS,
    we wish to notify you as a beneficiary of £450,000.00 GBP(Four
    Hundred And Fifty Thousand Great British Pounds)in compensation of scam
    victims.

    You are to fill the appropriate form and submit to the bank.

    [1] Full Names:________________
    [2] Contact address______________________________
    [3] Direct Telephone No: ___________________
    |4| Occupation : ____________________________

    Managing Director of the HSBC BANK,ENGLAND
    Contact email: mrpeter_002morgan@gala.net
    Telephone :+447024092351
    Name: Mr.Peter Morgan

    Saludos a usted, en nombre de la Fundación de Obama y de Naciones Unidas, desea que le notifique como beneficiario de £ 450,000.00 GBP (FourHundred cincuenta mil libras esterlinas Grande) en concepto de indemnización de scamvictims. Usted debe llenar el formulario correspondiente y presentar al banco.
    [1] Nombre completo :________________
    [ 2] Contacto address______________________________
    [3] No Teléfono directo: ___________________
    | 4 | Ocupación: Director ____________________________
    Gerente del Banco HSBC, ENGLAND Contact
    correo electrónico: mrpeter_002morgan@gala.net
    Telephone: 447024092351 Name: Mr.Peter Morgan

    ESTIMADOS SEÑORES: PODRÍAN ESPECIFICARME PORQUE ESTOY SIENDO NOTIFICADA PARA RECIBIR ESTE DINERO.

    MIS NOMBRES Y APELLIDOS SON: IRMA MALENA HIGINIO CACEDA.

    DOCUMENTO DE IDENTIDAD NÚMERO: 06623120

    DIRECCIÓN: JIRÓN CORA Nº135 – BLOCK2 – DPTO. 302 – RESIDENCIAL SAN JOAQUIN- BARRANCO
    LIMA-PERÚ

    TELÉFONO DIRECTO ES : 511-2474932 CELULAR: 991870851

    OCUPACIÓN: JEFE DE VENTAS DE BRONCERÍAS “EL MARQUEZ” SAC.

    PODRÍAN DECIRME QUE TENGO QUE HACER PARA COBRAR ESTE DINERO.

    BENDCIONES . IRMA MALENA HIGINIO CACEDA

    EMAIL: malenasiraida6@hotmail.com

    Dear Sir MR. PETER MORGAN: Could you specify because I’m being ADVISED TO RECEIVE THIS MONEY.

    MY NAMES ARE: IRMA MALENA HIGINIO Cáceda.

    IDENTITY NUMBER: 06623120

    ADDRESS: 135-BLOCK2 JIRON CORA – DEPT. 302 – RESIDENTIAL SAN JOAQUIN-Barranco – Lima-PERU

    Hotline is: 511-2474932 CELL: 991870851

    OCCUPATION: SALES MANAGER Bronceria “THE MARQUEZ” SAC.

    Could you tell me I HAVE TO DO TO COLLECT THIS MONEY.

    THAT GAVE BLESS. IRMA MALENA HIGINIO Cáceda

    EMAIL: malenasiraida6@hotmail.com

  25. Mohamad Firdaus says:

    Forgive me .. My name is Mohamad Firdaus, I want to ask something to Mr. Dickson Harry .. I have been getting emails from HSBC in London .. That I have earned a prize of £ 1,000,000GBP from the Nokia N-series through HSBC in London .. I was told to call this name: HSBC Bank London.. Mr.Ralston Thomsion.. 13-15 Moorgate, London EC2R 6AB Unite Kingdom .. whether it is true or a lie? thank you very much ..

  26. I have an email that showed that I will get 800000.00GBP won

  27. alimohammadi says:

    i wnt to khow if this mail is from you? or it is a scam.

    — On Sat, 8/6/11, Martin Johnson wrote:

    From: Martin Johnson
    Subject: REPLY URGENTLY:
    To:
    Date: Saturday, August 6, 2011, 12:18 PM

    Attention: Sir,
    I am Mr Martin Johnson an account Manager working in HSBC Bank here in London.
    I found your file here which I found the sum of $12.8m in it and authorized by the World Bank to deliver the fund to you in cash in your country with immediate effect via Avonix Diplomatic Courier Service.This was confirmed to be that your email fell amoung the email lottery wining.The major reason for giving this huge sum is for you to use it to help the Orphans,Widows and all poor people around you.
    According to the statement found in your file here,this is a lottery award you won and I realized that your fund had been in the bank of it`s origin for long period without been transferred to you.For this obvious reason,World Bank brought the fund to HSBC Bank London here to deliver the fund to you in cash to your door step in your country to avoid anymore difficulties.This system has more efficient guarantee safety measure and quicker.
    Now,an attempt had been made to carry out this order given by the World Bank but your information are incomplete.kindly resend these information to me to enable us deliver your fund to you effectively as directed.
    1.YOUR HOME/MAILING ADDRESS
    2.YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBERS.
    3.YOUR DATE OF BIRTH AND RELIGION.
    4.THE KIND OF JOB OR BUSINESS ACTIVITY YOU ARE
    INVOLVED.
    5.YOUR INTERNATIONAL PASSPORT PHOTO PAGE OR DRIVER`S LICENCE PHOTO PAGE.
    The above information are to ensure that your consignment fund is delivered to you without any mistake.
    For security purposes and clarity I advice that you keep your winning notification confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning fund delivered to you.
    Call me as soon as you send it via these numbers +447024067260 or
    +447045790652
    Looking forward to hearing from you as soon as possible.
    Regards,
    Foreign Account Department Manager.
    Martin Johnson

  28. Alberto says:

    Hola:

    Primero que nada un saludo a todas las personas que llen este comentario y solo para compartir mi punto de vista. He estado recibiendo de la misma manera, correos donde se involucran a empresas y personalidades internacionales para estafar a las personas en otros paises. Estén alertas y no se dejen envolver en su juego, son correos que utilizan despues acceder a tu cuenta de correo y ver si de alguna manera pueden robar informacion confidencial para ROBAR. No permitan caer en ilusiones falsas y en su vocabulario esplendoroso.

    Exito a todos y luchemos por eliminar a estos delincuentes!!

  29. M Kamran says:

    Dear HSBC Bank
    I received an email a person named Mr Martin Johnson an account Manager your bank in London. IT was told to me via that email that i have won some prize money. Please tell me whether it is true. Please reply me in this email address dr_kamran007@yahoo.com
    Thankyou
    Regards!
    M Kamran

  30. DEEPAK CHUAHAN says:

    sir
    i have received a mail from HSBC BANK UK ,that shows i have won {£450,000.00}GBP.can u help me to find out is it true????the letter like below

    Dear Esteem:DEEPAK CHUAHAN ,

    Greetings from the HSBC BANK,The Hsbc Bank is one of the oldest bank in uk 1694.We just want to notify you that your fund have been verifield and confirmed by the Manager Mr.Mervyn King.

    Your winning cheque of Four Hundred And Fifty Thousand Great Britain Pounds Sterling{£450,000.00}has been issued in your name by the bank.

    We are sending one of our senior bank officer Mr.Barin Hege,who is to assist you in any of the bank in your country to transfer your funds and after then handover the remaining document to you.Please you have to follow the procedure of the officer becuase he is a very good man and make sure that you take care of him.

    Below we are sending you the his photograph of our senior officials Mr.Barin Hege for easy identification when he get to your door step and after the transfer is completed he will give you the vital document.He is going to give you a call as soon as he arrive india for notification about how your amount we be transfered.

    Senior Bank Officer:Mr.Barin Hege
    Hsbc Bank Uk Branch PLC.
    Govt Approved Officer
    BELOW IS OUR SENIOR BANK OFFICER FLIGHT DETAILS TO INDIA
    SENIOR BANK OFFICER NAME:MR.BARIN HEGE
    DATE OF DEPARTURE:17th-July-2011(8:00am british time zone)
    DATE OF ARRIVAL:18th-July-2011(9:45am india time zone)
    AIR-PORT NAME:FROM LONDON,ENGLAND,UK(LHR-HEATHROW AIR-PORT)TO Chatrapati Shivaji International Airport.
    Custom Clearance:Rs 11,901/-

    Note:You are expected to make arrangement of the Air-port Clearance Fee(Rs 11,901/-),immediately you receive a call from the senior officer Mr.Barin Hege,Just ask him how you are to make payment.

    According to the Hsbc Bank Cheque and as well as foreign Cheque it will take the minimum of 3hrs to cleared your amount cheque into your account in any part of the world.So please do as you have been told to do by the senior bank officer for fast and sucessfully job.

    We cordially appreciate,your effort and as well as greating to your family,We the management and staff of the bank say’s congratulation and a happy new year to you.

    Yours Sincerely,
    Mr.Mervyn King
    +447014233266.

    Hsbc Bank PLC. is authorised and regulated by the Financial Services Authority and represent only the uk Widows and Hsbc Bank. Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
    ==================================================================
    Copyright©2010-2011 Hsbc Bank PLC.®-All Rights Reserved.

  31. Dise says:

    Please confirm if this is true: I’ need to know if this really true or if its one of the scams. I was told i can pay half of the money then pay the rest as soon as my winnings are paid into my account.

    FROM: HSBC BANK PLC.

    Tel:+44-70-111-21917

    Fax:+44-84-477-44769

    Fax:+44-84-477-44736

    Attention:

    Dear Sir/Madam.

    Congratulation!

    We write to acknowledge the Approval from Department of Finance and your prize fund will be credited into your account immediately you are able to settle the marginal fluctuation Difference on the transferred fund.

    Meanwhile, you can download the attachment to see your transfer slip issued by HSBC Bank in confirmation of the approval from Department of Finance, a marginal fluctuation Difference Letter and HSBC Bank transfer/ Routing Slip stating that the transfer have been successful routed through our Corresponding but could not credit immediately into your Bank account until you are able to settle the difference in the Exchange rate.

    Once this payment is made you as urgent as you can then you receive your fund in your within 72 hours bank transfer.

    I hope you will confirm the message.

    Yours Faithfully,

    Mr. William Gilbert

    Manager, Credit Control and Wire Transfer Department.

    HSBC LONDON

    _________________________________________________________________

    HSBC Bank Disclaimer and Confidentiality Note:

    This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of HSBC BANK Group PLC and/or its subsidiaries (“the Group”). It is confidential, private And intended for the addressee only. Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for anyloss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email

    or its attachments. The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the HSBC Bank Group are authorized

    financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).

    The marginal fluctuation Difference that amounts to R12000. I’m instructed to deposit the money into one of the brokers that are based in South Africa.

    One of the emails i received from the Mr Gilbert:

    Attention Ruth.

    What is the delay over this matter which we have informed your claim agent this morning that no time in this transfer files here in my office?Plaese update us

    Yours truly.

    Mr William Gilbert.

  32. HESTER says:

    HI I WOULD LIKE TO KNOW IF THIS IS ALSO A SCAM?UK FB 2011 $1000000.
    PERSON WHO WE MUST REPLY TO IS TIM WOOD WITH ALL YOUR DETAILS.THEN THEY SEND YOU SOMETHING BACK WHAT REQUIRE YOUR BANK DETAILS. —–

    We will process your payment once we receive the above stated information. We will finalize your payment transfer proceedings within 72 working hours upon the receipt of the completed informations.THE FILLED BANK REMITTANCE FORM MUST BE SENT BACK TO THIS OFFICE BY SCAN EMAIL ATTACHMENT. For further inquiries you are advised to contact the undersigned on this direct telephone number + 44 7031749554.Treat with utmost urgency to enable us update our file and effect your remittance.

    We remain, HSBC BANK LONDON.

    Regards

    Dr. Tim Burr.
    The Director of Foreign Credit Department HSBC BANK.

  33. jenny walter says:

    I can help you to get intouch with the appointed real bank here in london Email me at jennywalter.mmjl009@live.com

  34. jenny walter says:

    I can help you to get intouch with the appointed real bank here in london

  35. YOLANDA CALDERON says:

    Que bueno que abri esta pagina para verificar la autenticidad de los mails que he recibido, y todos coinciden con los aqui expuestos, como es posible que tomen al banco HSBC para cometer fraudes de esta naturaleza y que nadie pueda hacer nada para parar esto.
    Afortunadamente el mundo en el que vivimos nos ha hecho a “algunos” no confiar en correos como estos, pero aun hay gente inocente la cual cree que en verdad se ha sacado la loteria y pierde lo poco o lo mucho que aun tenemos.
    A continuacion les transfiero lo que a mi me han estado enviando, esto ya lleva varios meses de ir y venir de mails, ellos insistiendome para que les envie dinero y yo negandome a hacerlo, por eso es que entre a esta pagina para confirmar el fraude que se quiere cometer a mi persona.
    afortunadamente ya me di cuenta que estaba en lo cierto, y no me deje engañar, espero que esto termine pronto y dejen de ROBAR a gente inocente.
    atentamente
    yolanda.
    De: el escritorio del Director Comercial
    HSBC Bank, Plc.
    8, Canada Square, Hackney,
    Londres, Inglaterra, E14 5HQ
    (Gran Bretaña)

    Estimado cliente: YOLANDA CALDERON,

    Su pago ($ 10.500,000) NOTIFICACIÓN

    Nuestra referencia: Afua / SNT / STB

    RE: TRANSFERENCIA DE VALOR $ 10,500,000.00;

    DE LA OFICINA DEL DEPARTAMENTO DE HSBC BANK DE TRANSFERENCIA DE REMESAS LONDRES / FONDO.

    Queremos recordarle que su pago está listo para la transferencia en su cuenta bancaria por la mañana ha viernes.

    Se trata de una actualización, para volver a confirmar a usted para que usted recibirá su pago para mañana una vez que reciba su constancia legal de certificado de propiedad, para completar sus procesos de transferencia.

    Lo tanto le recomendamos ponerse en contacto con abogado Jonathan Kembe con efecto inmediato para obtener el certificado de prueba de propiedad, por la posible transferencia de su fondo de herencia.

    Por favor, mantenga en contacto lo más pronto posible ya que recibirá el fondo de la herencia dentro de 24 horas tan pronto como reciba su certificado de prueba de PROPIEDAD.

    Que por su cooperación.

    Esperamos que la transferencia de su fondo de herencia de $ 10.500,000 de inmediato.

    en contacto con el abogado Jonathan Kembe:

    attorneyjonathan@hotmail.com

    Después de la confirmación de estos documentos vitales, que a continuación se procederá a la transferencia de su fondo de toda la herencia en su cuenta bancaria personal, por favor estar seguro de que la suma total seguramente se llega a usted sin ningún tipo de ENGANCHE O COMPLICACIONES.

    Gracias por su comprensión y mantener Banca con HSBC Bank del Reino Unido.

    Atentamente

    Atentamente
    Por: HSBC Bank Plc
    El Sr. Andy Lear
    Gerente Comercial
    +447 703592 0796

  36. Abdul Waseem says:

    Dear HSBC team,

    Please check the below E-Mail and advise.

    RE: BANK TRANSFER OF US$40,000,000.00

    This is to officially inform you, that your funds transfer application has been forwarded from Economic Adviser to the President , to our bank for final verification and immediate transfer of your US$40,000,000.00 to your designated bank account in your country.

    You are therefore requested to fill the attached Bank International Transfer Form (Form HSBC-UK/TF01) and return by email or fax along with your valid Identification (Drivers License or International Passport) to enable us update our records for the transfer of your funds to your bank account within 5 working days

    Our secure fax number is +44-701-799-0064.

  37. muhammad afzaal says:

    hi

  38. muhammad afzaal says:

    plz send me information and i am wining my cell no+923035776515

  39. Craig says:

    BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
    20TH STREET AND CONSTITUTION AVENUE,
    N.W. WASHINGTON, D.C. 20551.
    RE: DOCKET NO. OP 292.

    Attn: Beneficiary,

    IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.

    Dear Sir,

    The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$10.5 Million Dollars with the Republic of South Africa has been irrevocably and unconditionally release for onward credit to your nominated Bank Account without any delay with the Federal Reserve verification Reference No. FRS-0021 and FBI Approved No. FBI01DC.

    We hereby mandate HSBC BANK LONDON to credit this fund to your Bank Account without any delays. You are strongly advice immediately to contact the (President and Head of Remittance Department HSBC BANK PLC, LONDON) Mr. David Cahill in Hsbc Bank, London Branch through his open access Email: davidcahill2296@yahoo.co.uk or Direct Cell/mobile, +44-703-599-0360 Fax Number: +44-709-287-7411. With your verification Reference No.FRS-0021 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay.

    Send him your information such as;

    1.Your Full Name:
    2.Your Contact Address:
    3.Your Cell Phone:
    4.Your Bank Name:
    5.Your Bank Address:
    6.Your Account Number
    7.Your SWIFT# OR ABA Routing#
    8.Your Account Holder Name:

    Your Fund Approval papers have been already sent to Mr. David Cahill while he is waiting your above mentioned information to enable him deduct cost of transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay.

    NOTE: Your Federal Reserve verification Reference No. (FRS-0021), you are advice to send your full banking information to the HSBC BANK, INTERNATIONAL REMMITTANCE DIRECTOR Headed by Mr. David Cahill and make sure you call/write him, with your verification Reference No. (FRS-0021)

    Officer: Mr. David Cahill.
    POSITION: DIRECTOR, INTL, REMMITTANCE HSBC BANK PLC, LONDON BRANCH.
    Tel:+44-703-599-0360
    Fax: +44-709-287-7411
    Email:davidcahill2296@yahoo.co.uk

    Thanks and accept our congratulations.

    Sincerely,

    Jennifer J.Johnson
    Secretary Board of Governors.
    cc: Federal Deposit Insurance Corporation, USA.
    cc: Bank of England
    cc: Federal Reserve Bank of South Africa.

  40. angiemubiana says:

    Date: 13.04.2011

    I was informed that i am a prize winner of yahoo and windows liveprize money and i have submitted my details to HSBC as mentioned below in my application to enable me claim my winning money. i have not recieved my price money . is it true that i am the legitimate winner. my references have been submitted to HSBC remittance director in london Mr. Donald Miller and Mr. Douglas Micheal to process the payments could you please confirm if at all the payment is being proceesed. my reference for winning is Angela Mwala Mubiana Winner No. 4 Reference No: YPN560992008 . please confirm to me wether everthing is in line. attached is the previous letters that i have sent but to know avil. address is angiemubiana@yahoo.com

    TO; DIRECTOR REMITTANCE FOREIGN PAYMENT OPERATIONS HSBC

    Attention Mr. Donald Miller

    Following our discussion to at least raise half of the processing fee has being unsuccessful. I just want to enquire if at all there is other options or what will be the next procedure for me to claim my prize money as I requested for assistance on the matter and that the processing money can be refunded after conclusion of payment is done or simply deducting the required processing fee from my winning prize which I believe in any transaction can be possible in a situation like this putting in mind that I am the recognized winner and that your law stipulates that i receive the winning prize as required.

    i am appealing to the management of HSBC to please consider this as a matter of urgency. i would welcome the HSBC’s management comments to enable me receive my winning prize.

    i will appreciate if you contact me on these numbers during working hours
    00 264 61 2088161(office) and after 17:30 and weekends the contact number is
    00 264 61 221451(home) just for confirmation for the receipt of my mail. amubiana@mwtc.gov.na

    Thanking you in advance

    Previous mail
    This is to inform you that the i did not manage to raise GBP 510.99. or even half the amount because at my present position as a clerk i do not qualify for a loan and also my family is so poor that they cannot afford to assist me the money required for processing my claim. I further would like to appeal for assistance from your good office to enable me claim my winning money I am looking forward to here from you regarding this matter. i spoke to Mr. Miller on the 04.04.2011 and i had also forwarded a request but to no avail. i will appreciate if other options are put in place to enable me get my prize money.

    looking forward to here from you.

    yours Faithfully Angela Mwala Mubiana

    previous mail

    Attention Mrs. Diana Rose Secretary to the governor HSBC
    CC. Donald Miller
    CC Douglas Michael

    I also would like to appeal to you if they is another alternative of claiming my winning money since I am failing to raise GBP 510.99. If you could assist me with an air ticket to come to London which is Option (A) or option (B) certified cheque. I hope my request will be taken into favorable consideration.

    thank you so much I received your mail today. I was 1800 kilometers away from Windhoek Namibia’s capital city were am residing to attend the funeral of my uncle who raised me up he died of hypertension last week. please bare with me. I have learnt that the payment of my winnings cannot be processed due to the out standing of GBP 510.99. I have being trying to negotiate with the banks and loan institutions but I have being unsuccessful due to the fact that my salary as a clerk is approximately GBP 100 after all deductions. proof exists that for I am ready to fax through my pay slip for confirmation. secondly I am looking forward to receive my money and that I am appealing to your organization to see if the could assist me to receive my money and that I shall reimburse it once my money has being processed accordingly. the net work for telephones are down I can only receive my telephone numbers during working hours is 00 264 61 2088161(office) and after 17:30 and weekends the contact number is 00 264 61 221451(home). Email-addresses
    amubiana@mwtc.gov.na
    angiemubiana@yahoo.com (preferred for security reasons)

    looking forward to here from you so that i can brief you with my current situation and thanking you in advance.

    yours sincerely Angela Mwala Mubiana Winner No. 4 Reference No: YPN560992008

    my banking details are as follows once more

    Bank: standard bank
    Account name: Nampost Savings Bank Branch Account
    Account number: 0241733979
    Branch Code:00082372
    Swift code: SBNMNANX
    Reference: 33954244-0

    Thanks once again for recognizing me as a winner

  41. stasjuk says:

    have you cheque for stasjuk ferdo (datum 08.04.2011)-urgent answer

  42. Nadeesha Gamage says:

    Office of The Financial Director
    Foreign Remittance Department
    HSBC PLC
    HSBC – 9 Woodend Avenue, Liverpool
    United Kingdom.
    Fax: +44 701 114 000
    E-MAIL: fundremittancedepartmt@w.cn
    Date: 12th April, 2011

    OFFICE OF TRANSFER OPERATIONAL MANAGER
    HSBC BANK UNITED KINGDOM

    ATTENTION WINNER:MRS V.G.C.N.GAMAGE,

    This Bank wishes to inform you that the transfer of your prize is about to be carried out immediately into your account because we have come to the final stage of this transfer and we really have to congratulate to you on this transfer, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible ,You are required to make the payment for

    BELOW TRANSFER DOCUMENTS & AFFIDAVIT OF CLAIMS FROM THE BRITISH HIGH COURT. (Crown Court)

    This will enable us transfer your prize into your account safely. THE TRANSFER DOCUMENTS & AFFIDAVIT OF CLAIMS will be issued from the British High Court and British Government because this transfer is about to be made into a foreign country account and we need a legal papers to back it up, we will need a solicitor here to swear this affidavit on your favor and you have to be fast about this, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible ,You are required to make the payment for Below is the break down of the transfer documents needed

    (a) The sworn affidavit from the British High Court
    (b) U.K Stamp Duty
    (c) U.K Transfer License Certificate
    (d)U.K Insurance fee

    All the above documents will cost you $1,680 USD for the procurement, So contact your fiduciary claims agent in Africa Mallam Kabil Idris +234-806-8235032 (mrkabil_idris@yahoo.com) for the payment information which you are to make this payment to him to help you about this documents and affidavit, and he will help you get an attorney that will swear the affidavit and the other documents on your behalf which he will send you and us the scan copy after the procurement of the affidavit from the high court and then you get back to us and we will proceed with this cash transfer to you through your bank account information you have provided to us .

    THIS IS IN ACCORDANCE WITH THE SECTION 14 [1] N OF OUR BANKING CONSTITUTION AS ADOPTED IN 1993 AND MODIFIED IN 1999 BY THE UK CONSTITUTIONAL BANKER’S ASSEMBLY .

    IT MAY INTEREST YOU TO KNOW THAT BY VIRTUE OF SECTION 7: SUBSECTION 2, PARAGRAPH 3 OF THE DRUG BILL OF THE UNITED KINGDOM OF GREAT BRITAIN 1985, THE TRANSFER OF LARGE SUM OF MONEY WORTH 50,000 GB POUNDS OUTSIDE ENGLAND SHOULD BE SCRUTINIZED, INVESTIGATED AND CERTIFIED THAT IT HAS NO CLANDESTINE/TERRORIST MOTIVATION.

    NOTE : THE REQUIRED FEE OF AFFIDAVIT CANNOT BE DEDUCTED FROM YOUR WINNING MONEY BECAUSE YOUR WINNING MONEY WAS DEPOSITED TO THIS BANK BY THE SWEEPSTAKE LOTTERY COMPANY IN A FIXED DEPOSIT ACCOUNT. AND ALSO YOUR WINNING MONEY HAS BEEN CONFIGURED INTO YOUR ACCOUNT ONLY WAITING TO REFLECT IN YOUR ACCOUNT WITHIN 48HOURS AS SOON AS YOU SEND THE AFFIDAVIT FEE TO HIM.

    SEND THE FEE TO HIM IMMEDIATELY SO THAT HE WILL GET THE AFFIDAVIT AND WE CAN TRANSFER YOUR WINNING MONEY TO YOU IF YOU HAVE ANY PROBLEM CONTACT YOUR LOTTERY AGENT MR KABIL IDRIS HE WILL DIRECT YOU ON HOW TO SEND THE MONEY . YOUR WINNING MONEY IS NOW IN OUR NETWORK TRANSFER SYSTEM (N.T.S)FOR TRANSFER AS SOON AS YOU SEND THE FEE WE WILL EFFECT YOUR WINNING MONEY INTO YOUR ACCOUNT WITHIN 48HOURS OF THE DAY.

    Best regard,
    Mr. Frank Kennedy.

    TRANSFER OPERATIONAL MANAGER
    HSBC BANK PLC. LIVERPOOL UK.

  43. by mercia christie on the 11 april 2011 says:

    Attn: Mercia Christie

    Kindly be informed that final approval has been obtained from The UK Heineken International Mobile Network Promotional Award Team for the immediate remittance of your award prize money valued to the tune of GBP£750,000.00 {Seven Hundred and Fifty Thousand Great British Pounds Only} Having verified your claims, The UK Heineken International Mobile Network Promotional Award Lottery Board hereby certifies you as the rightful winner of the above mentioned promotion prize money.

    Furthermore, I am directed to inform you that you’re Award Certificate has been approved and issued by the Board to you, which will necessitate the release of your money.

    Finally we have sent a Letter of Credit to HSBC Bank of London to enable them expedite in making the total payment of GBP£750,000.00 {Seven Hundred and Fifty Thousand Great British Pounds Only}. to you.

    However, we will appreciate you contact the head Swift Telegraphic Transfer of the bank personally with the contact information below for more information on your payment, please addressed to:

    THE DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT
    HSBC BANK OF LONDON
    DR. MORGAN WHITE
    DIRECT LINE: + 44 703 174 0726
    FAX: + 44 870 478 2976
    EMAIL: morgan.white@hsbcbnknet.com

    Kindly advice the bank on the preferable payment options that you wish your fund to be remitted to you.

    OPTION ONE: To claim your winning prize personally, you need to come down to our payment bank department office here in London to Queen Street Place, London Ec4r 1bl. You are required to be present with your identification such as your international passport.

    OPTION TWO: BANK TO BANK – If you wish to have your fund transferred directly to your desirable account, kindly furnish the bank with the below information:

    1] NAME OF FUND BENEFICIARY:……………………………………………………………………………
    2] OCCUPATION:…………………………………………………………………………………………………
    3] AGE OR DATE OF BIRTH:……………………………………………………………………………………
    4] ADDRESS OF FUND BENEFICIARY:………………………………………………………………………
    5] NAME OF BANK:……………………………………………………………………………………………….
    6] ADDRESS OF BANK:………………………………………………………………………………………….
    7] BANK BRANCH:……………………………………………………………………………………………………………………
    8] ACCOUNT NUMBER:………………………………………………………………………………………….
    9] SWIFT CODE NO IF ANY:…………………………………………………………………………………. ..
    10] YOUR PRIVATE MOBILE PHONE AND FAX NUMBER:…………………………………………

    Kindly give the Remittance Bank all the necessary support so as to enable them expedite action in transferring your winning fund and also serve you better.

    Please, Always keep your winning information details highly confidential until you finally get your winning prizes money, to avoid double claimers or from being eliminated and also for security reasons.

    On behalf of the board members and staff accept our deep and sincere gratitude.

    Congratulation Once More

    Yours Truly,
    Mr. Smith Blair
    (Fiduciary Agent).
    ——————————————————————————–

    2 Images | View Slideshow | Download Selected | Download All

    Official
    i would like to know if there is a Dr Morgan White at your bank?

  44. afzaal says:

    hi hello?

  45. El-sayed Sadik faheem says:

    Dear Sir,
    I received E-mail from Mr. Jurgen Lolitropp – Foreign Transfer Desk, HSBC-London.
    confirm me that I won 1,000,000 GBP and I asked if this true or not

    you can see the copy of check through this link
    http://www.mediafire.com/?faeq2osbjviw6fi

    and the following is the message text :-

    FOREIGN REMITTANCE DESK,

    HSBC- Avda. de Cantabria, s/n – 17960 -
    London. United Kingdom.

    Our Ref: HSBC/ACC/02804
    Your Ref: HSBC/OD/CU/LND/2011/9231/26-0
    Date: 07-04-2011

    Internal Office Memo

    Attn: El-sayed sadik Faheem Abd El-Hamed,

    For Non-receipt of payment of Cost of Transfer of a Check in your favor from the Face-book Promo Organizers,transfer was not activated and we are obliged to return the check back to the issuer.

    Please contact your claims agent/ cash office of face-book of the FACE-BOOK PROMO organizers for better clarification.

    Find attached a scan copy of check sent on 2/4/11 for pay-out in your favor/name.

    Regards,
    Jurgen Lolitropp
    Foreign Transfer Desk,
    HSBC-London.
    Tel- +44.758.774.1055 .
    Fax-7851816460.

    please confirm me soonest if this chcek is true or not
    thanks
    El-sayed Sadik
    ssfma2000@gmail.com

  46. El-sayed Sadik faheem says:

    Dear Sir,
    I received E-mail from Mr. Jurgen Lolitropp – Foreign Transfer Desk, HSBC-London.
    confirm me that I won 1,000,000 GBP and I asked if this true or not

    you can see the copy of check through this link
    http://www.mediafire.com/?faeq2osbjviw6fi

    and the following is the message text :-

    FOREIGN REMITTANCE DESK,

    HSBC- Avda. de Cantabria, s/n – 17960 -
    London. United Kingdom.

    Our Ref: HSBC/ACC/02804
    Your Ref: HSBC/OD/CU/LND/2011/9231/26-0
    Date: 07-04-2011

    Internal Office Memo

    Attn: El-sayed sadik Faheem Abd El-Hamed,

    For Non-receipt of payment of Cost of Transfer of a Check in your favor from the Face-book Promo Organizers,transfer was not activated and we are obliged to return the check back to the issuer.

    Please contact your claims agent/ cash office of face-book of the FACE-BOOK PROMO organizers for better clarification.

    Find attached a scan copy of check sent on 2/4/11 for pay-out in your favor/name.

    Regards,
    Jurgen Lolitropp
    Foreign Transfer Desk,
    HSBC-London.
    Tel- +44.758.774.1055 .
    Fax-7851816460.

    please confirm me soonest if this chcek is true or not
    thanks

  47. El-sayed Sadik faheem says:

    Dear Sir,
    I received E-mail from Mr. Jurgen Lolitropp – Foreign Transfer Desk, HSBC-London.
    confirm me that I won 1,000,000 GBP and I asked if this true or not

    you can see the copy of check through this link
    http://www.mediafire.com/?faeq2osbjviw6fi

    and the following is the message text :-

    FOREIGN REMITTANCE DESK,

    HSBC- Avda. de Cantabria, s/n – 17960 -
    London. United Kingdom.

    Our Ref: HSBC/ACC/02804
    Your Ref: HSBC/OD/CU/LND/2011/9231/26-0
    Date: 07-04-2011

    Internal Office Memo

    Attn: El-sayed sadik Faheem Abd El-Hamed,

    For Non-receipt of payment of Cost of Transfer of a Check in your favor from the Face-book Promo Organizers,transfer was not activated and we are obliged to return the check back to the issuer.

    Please contact your claims agent/ cash office of face-book of the FACE-BOOK PROMO organizers for better clarification.

    Find attached a scan copy of check sent on 2/4/11 for pay-out in your favor/name.

    Regards,
    Jurgen Lolitropp
    Foreign Transfer Desk,
    HSBC-London.
    Tel- +44.758.774.1055 .
    Fax-7851816460.

    please confirm me soonest if this chcek is true or not
    thanks

  48. Valeriy Aseev, Moscow, Russia says:

    Good Morning Mr. Aseev.

    Please I just want to let you know that I am so concern over your silent as at this time, please may I know why you are not getting back to me, if I am not in line with your question, Please My Dear Mr. Aseev. What is still the problem again?

    I will be happy to get your mail so that I will know your Mind. Are you about going to go Tbilisi? Please I am not in anyway fighting with you over this issue, but what I want from you is just be open with me are sending this Fee or not, just open up so that I will know what to do.

    Best Regard

    Dr. Mark Wright

  49. Valeriy Aseev, Moscow, Russia says:

    atm_dipartment_hsbcbankuk1@yahoo.co.uk
    Dr. Mark Wright

  50. Valeriy Aseev, Moscow, Russia says:

    From: “Dr. Mark Wright”

    Dear Mr.Aseev
     
    I wait for your mail, but till now I cannot get any mail from you why? I hope you got my mail of yesterday? Please I ask you to get back to me so that I will know what next to do Ok.
     
    Best Regard
     
    Dr. Mark Wright

  51. Valeriy Aseev, Moscow, Russia says:

    Dear Mr.Aseev

    Thanks You so much for your Comprehensive mail to me this Morning, I must say that I am some how disappointed over your mail to me, but all the same if I fail to answer you, it will look as if I am laying for you, but Before I proceed I want to make some correction, please don’t ever in any way think at the Bank of your mind that it is only me that knows about your Award.

    Now I will try to take your question one after the other.

    (1) You need to be sure that I am working with HSBC Bank London. (ANSWER) Please without fear or favor, I said that you should try everything within your Power to see that you find out if I am working with HSBC Bank London or not.

    (2) You need to know my position here in HSBC Bank, (ANSWER) First of All My Names are Dr. Mark Roland Wright, and I am the Regional Manager of International Department of this Bank HSBC Bank London.

    (3) You want to know the address of My Bank (ANSWER) HSBC holdings plc 8 Canada Square London E14 5Hq United Kingdom (UK).

    (4) You want to know my home address with corresponding telephone Number.(ANSWER) No: 8 Canada Square London E14 5Hq United Kingdom (UK) My Telephone Number is: +44-7024060760. But I was Born and broth up in the City of Liverpool there is where I come from and also my family members.

    (5) You want to know once again about the history of your Award. Who was the organizer? (ANSWER) First of all you Must know is that this happened in the year 2008 and that was the time I was posted in this Bank newly, but I want to let you know that I can remember that the organizer of this award is Microsoft, again I know one Dr. Micko Douglas, these are the persons I met as at that time, and the amount awarded to you was US$2.5M United States Dollars, and since then this Money is still laying here in our Bank, and as I am writing you now it is about 3yrs this issue is lingering, in as much as I know much about this Money hence I am still contacting you for this Money. Please don’t ever think that after I leave this Office another person will contact you about this Money. I am only contacting you because I know much about this simple.

    (6) The Expenses you made, in the light of the truth, you must know that all the money you paid in amount of $4200, you pay it to the British Board of Inland Revenue and not to this Bank Ok, the only money you sent to me this yrs 2011 was the 220Euro which this Bank is used to getting another ATM Card for you, and I am ready to make account of it.

    My Dear as you have said that you have served the Russian Air Force for about 25yrs, and you said that you have been living your life in honesty, so to me, I must tell you that I don’t like anybody who feels that another person, is not honest, Please with all due respect to you, I believed that I have done all what I could to make you believe me and I don’t think I will go beyond this Laval.

    I know that you have spent much money of $4500 in this matter hence I am saying that I have made up my mind to see that you get this money at this time.

    Please if I have answered your entire question, I want to get the finally decision from you.

    Best regard

    Dr. Mark Wright
    HSBC Bank London.

  52. Valeriy Aseev, Moscow, Russia says:

    My Dear Mr.V.Aseev

    I can not really understand what is your mind is telling you over me, Please I don’t like the way you are taking me, it is not good of you, in as much as I have taking you as my Blood brother I cannot see any reason for you to doubt me again.

    I have told you in all honesty that I will not disappoint you but you still make me fill some how bad why? I told you to send this 170Euro and leave every other thing for me, it is only when i did not deliver to you that you will know that I am not honest with you. You are talking about having money to survive who say that you will not survive? If you will comply with me, then tell me what is 5100RUR to $2.5M? Please it is not that I am harassing you NO!!!!! But please just give me the benefit of doubt and i will do it for you.

    I will wait for tomorrow for you to send the 170Euro so that you will see who Dr. Mark Wright is.

    Best regard while I wait for your reply

    Dr. Mark Roland Wright
    Regional Manager of International Department of HSBC Bank London

  53. Isroil says:

    Dear sir
    I received a email which as below . Is it true or not?

    =====================================================
    FOREIGN EXCHANGE,
    REMITTANCE,
    DEPARTMENT
    2011/02/26

    Attn; Valued HSBC Customer>>ISRO’IL,

    However, see the attached documents, following the directives we got
    from the Microsoft Award Team, London to transfer to your account sum
    of GBP 1,000,000.00 (One Million Great British pounds only) under the
    provisions of the approval Act of 1991, section v, paragraph iii, we
    hereby authorized you to commence the procedures to enable us credit
    your account with the above mentioned fund.

    And following the conditions and terms of the all international
    transfer laws and regulations on lottery winners, we need to confirm
    the payment of bank mandatory charge “LEVY FOR INTERNATIONAL RED CROSS
    & UNICEF LOTTO-ASSISTANCE CHARGE “(LIRULA-USA HQ) of 700 GBP (Seven
    Hundred Great British pounds only) which is 0.07% of the principal
    amount won before HSBC BANK can successfully credit the fund into your
    account with BANK MANDIRI,INDONESIA

    ** As a matter of urgency, you have been given only 48 bank working
    hours (2days from today being 2011/02/28) to pay the “BANK MANDATORY
    CHARGE” before the final transfer of the fund into your account can be
    effected. However, you are advice to request for payment procedure on
    this effect IMMEDIATELY.

    CURRENCY CONVERSION/EXCHANGE RATE

    700pounds=10,014,467 IDR=1,135 USD(Live rates at 2011.02.28 11:56:00 UTC)

    Kindly acknowledge the receipt of this analysis of fund transfer
    schedule officially by email for record purposes.

    Thank for your co-operation as we wait to hear from you ASAP.

    Yours in service,
    HSBC Bank London
    MS SUSAN MARIA
    For: Director Foreign Exchange Operations

    CC: MICROSOFT® AWARD TEAM
    CC: BANK MANDIRI,INDONESIA
    –*************************************************
    Director Foreign Exchange Operations Department,
    Christopher Meares
    Registered in England and Wales.
    HSBC Group Head Office
    Registered office: HSBC Holdings Plc
    8 Canada Square
    London E14 5HQ
    Tel-1:+44-792-458-5985,+44-701-750-0872(Enquiries Only)
    Tel-2:+44 77 60131 589(Bank Mobile sms line)
    Office e-mail:Christophermeares@accountant.com

  54. ankur says:

    Dear Sir, Good evening, I received a letter …. I won a prize from the lottery, it is true or not………..???

    reply me fast………!!!

  55. MAGGIE says:

    CAN ANYONE CONFIRM THE FOLLOWING INFORMATION – TRYING TO SEE IF IT IS A SCAM OR NOT
    NAME: MRS LINDA SCOTT
    POSITION DIRECTOR,
    STAFF LEVEL 15
    HFCB2038946
    HFC BANK, BIRMINGHAM
    PLEASE CONTACT ME ON SUGARLOAFCC@GMAIL.COM WITH INFORMATION
    THANK YOU

  56. lyn says:

    i have get email frm yahoo that i have won one million euro from http://www.lotto .nl my email address selected as winning coupon.my winning no is OL/656/020/012.please help me out if its fake or real.i dont want to be a victim.thanks

  57. muhammad tahir says:

    hi dear sir/madam
    last month i received the following mail so please informe me about that its true or fake.
    HSBC BANK LONDON
    Saturday, February 26, 2011 3:28 PM
    From:
    “HSBC BANK”
    Add sender to Contacts
    To:
    undisclosed-recipients

    HSBC BANK LONDON
    REF.: FUND RELEASE UPDATE.
    VALUED: US$50, 500, 000.00.
    VIA: ONLINE BANK ACCOUNT.

    Dear Beneficiary,

    This is to inform you that we have been instructed by the United
    (UNO), Financial Services Authority (FSA) and
    British Bankers Association (BBA) to carry out the transfer of your
    funds valued US$10, 500, 000.00 (Ten Million Five Hundred Thousand US
    Dollars) which was On-Hold in our Bank to any Bank Account of your
    choice or via Online Bank Account with our Bank upon your response to
    this email.hsbcbank.bank836@gmail.com

    However, you are required to forward your below details to Mr. Danny
    Green the Online Account Officer via Email:hsbcbank.bank836@gmail.com with a
    copy of your identification for further verification purpose before
    final transfer is made to you as instructed.

    THE REQUIRED DETAILS ARE:-
    Name:……………………………………
    Address:…………………………………
    Tel:………………………………………..
    Mobile:…………………………………….
    Email:………………………………………

    REPLY EMAIL: hsbcbank.bank836@gmail.com
    As soon as the above details are received by Mr. Danny Green the
    Online Account Officer, he will instruct you further on how to proceed
    in regards to the release of your funds to you without any further
    delays.

    Looking forward to hearing from you to enable us serve you better.
    Yours truly,

    Mr. Greg collins
    Operations Manager
    HSBC Bank London

    REPLY EMAIL: hsbcbank.bank836@gmail.com
    http://WWW.HSBC.COM

  58. MARY GRACE says:

    helo sir,

    I just recieved a message from Mr. Martin Johnson (Account Manager of HSBC LONDON) that was he said. He was asking me to send copies of my documentary Profile in order for him to send the cash of such 12.8 m in my account. I’m just wondering is this real or not? Or maybe they just gonna used others profile just to take such money…Because i really wanted to help my people specially in my place but i dont have such big money…to complete this information read he’s exact message below.

    >>>>>>>>>>>>>>>>>>>>>>>
    Attention: Sir,
    I am Mr Martin Johnson an account Manager working in HSBC Bank here in London.
    I found your file here which I found the sum of $12.8m in it and authorized by the World Bank to deliver the fund to you in cash in your country with immediate effect via Avonix Diplomatic Courier Service.The major reason for giving this huge sum is for you to use it to help the Orphans,Widows and all poor people around you.
    According to the statement found in your file here,this is a lottery award you won and I realized that your fund had been in the bank of it`s origin for long period without been transferred to you.For this obvious reason,World Bank brought the fund to HSBC Bank London here to deliver the fund to you in cash to your door step in your country to avoid anymore difficulties.This system has more efficient guarantee safety measure and quicker.
    Now,an attempt had been made to carry out this order given by the World Bank but your information are incomplete.kindly resend these information to me to enable us deliver your fund to you effectively as directed.
    1.YOUR HOME/MAILING ADDRESS
    2.YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBERS.
    3.YOUR DATE OF BIRTH AND RELIGION.
    4.THE KIND OF JOB OR BUSINESS ACTIVITY YOU ARE
    INVOLVED.
    5.YOUR INTERNATIONAL PASSPORT PHOTO PAGE OR DRIVER`S LICENCE PHOTO PAGE.
    The above information are to ensure that your consignment fund is delivered to you without any mistake.
    For security purposes and clarity I advice that you keep your winning notification confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning fund delivered to you.
    Call me as soon as you send it via these numbers +447024067260 or
    +447045790652
    Looking forward to hearing from you as soon as possible.
    Regards,
    Foreign Account Department Manager.
    Martin Johnson.

    >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
    now is this this true?

  59. Henna vd.Walt says:

    Dear HSBC bank
    I received an email also from HSBC bank that I won a prize form Microsoft Escrow GBP1,200,000.00 After I paid the fee14Feb.2011 they wanted for processing fee-stamp duty-fund registration GBP897.266 they asure me that the funds will be in my account in 48 hours I did not received it because the agent in South Africa want me to pay another GBP1000 his name is Paul This is the address from the bank in London HSBC Bank London Main branch Foreing exchange Unit level 19 8 Canada square London E14 5 HQ tel- +447924586189 Fax +447092881578 Dr, Owen Douglas I feel awfull because I lost a lot of money I was so desperate to help my kids and others Is there any way that I can get my money back Thanks Mrs.H.vd.Walt

  60. Astrid Guzmán says:

    I want to know if you this year with a promotion to award Micrsoft since my email was that I am the winner of a sum of part of this promotion

  61. Tage Werner says:

    I am not suure this mail is correct, I hope you return to me with the thruth story
    —————————Copy——————————————–
    Mailadress: mrsjoancole107live.com
    I hope you are good as i presume.Be inform that I have rendered you all my best just to be sure that things work out for you,I am not a selfish person or trying to play with you,my dear friend you don’t have to back up on this transaction at this very time because this is the only thing delaying your compensation funds and this is the more reason why i keep writing you but no reply from your end.I have been to USA in recent times,I like people from those regions,I don’t want you to loose this huge amount of money,my dear friend you need this funds and if you are not making any attempt to claim this funds in few days time,then I am sorry to say that this funds may be deposited to the world bank,for the assistant of the under privilege mission,runner by former USA president Bill Clinton,I don’t see this as any progress in your part,you have worked so hard to claim this funds,for this reason I would say you deserve it because it is your rightful price .

    I know it is not easy for you to get to the final stage of this transaction but try to understand that this can change your whole generation to come,this is not just a compensation price but a great life changes,only few are opportune to experience a great chance like this,if I were in your shoes I will co – operate in all ways to ensure that things go well,I am wishing you all the very best and this is why I don’t want you to give up,in life if you don’t take some risk you don’t get what you want,if to you this is a risk then its worth trying,but I know its not a risk,I give you my genuine words,this is all I can give you and I just keep praying you don’t let this chance slip away.You are advise to act fast in making the payment so that we can finalize this transaction which have stayed longer than expected.

    Await To Hear From You

    Regards,
    Mrs Joan Cole
    Executive Manager
    HSBC BANK PLC

  62. amoi says:

    i like to know..about scmmed victim..because i received email ,they told me my email be won..i already submit my detail account bank..plz help me..

  63. Ali Muhammad says:

    Sir,
    I have got an E-mail from in which the below given Disclaimer says have sent me a money check of (£500,000.00 GBP), i haven’t sent it back, is it true and should i send it? What will be the Further process please? Here i have written my another E-mail address i have got message on the other mail ID.
    MR.PAUL ANDERSON
    (MANAGER)
    (EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)

  64. Aldo Mendoza says:

    I have received informaction from:
    HSBC FINANCE
    HOUSE
    16 – 12 – 2010
    15-12-20

    Mr. William Bradley
    Manager, Credit Control and Wire Transfer Department.
    HSBC LONDON

    Is This information true?

  65. Management says:

    If you are having a transaction with the above transfer department,please do verify in other for we to know whom you are and the purpose of your transfer:hsbc_inter_dept@london.com

  66. MD. OMOR FARUQUE says:

    My dear sir,
    I request to you. Please help me. Transfer my balance through Dutch-Bangla Bank limited.

  67. vimal kumar pandey says:

    ONE PERSON COMING INDIA(FROM UK WHO SHOW IS DEPLOMAT OF UK) WITH WINNING PRIZE (500000 usd)WHOSE CONTACT NO IS-09654985976.

  68. vimal kumar pandey says:

    ONE PERSON COMING INDIA(FROM UK WHO SHOW IS DEPLOMAT OF UK) WITH WINNING PRIZE WHOSE CONTACT NO IS-09654985976.

  69. vimal kumar pandey says:

    a mail received as……….

    winning prize 500000 ponds dd made by hsbc bank uk.made by name vimal kumar pandey dated 21-11-2010.IT IS TRUE OR FALSE.

  70. Mr. Johnson Brown says:

    mike.clark@hsbcbnk-plc.com
    magdybedair@yahoo.com
    Mr. Johnson Brown Tel: 00 44 70317 445 07 (outside UK)
    From: Mr. Johnson Brown

    Tel: 00 44 70317 445 07 (outside UK)
    From: Mr. Johnson Brown
    Tel: 00 44 70240 845 96 (outside UK)

    Attn: MAGDY ABD ELRAOUF ABD ELROHEMAN SALEM BEDAIR
    Let us know which of the given options you choose to claim your winning prize of £1,000,000.00
    Option #3. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, HSBC BANK London directly to the receiving Bank which is the Bank you operate in your country or any nominated bank of your choice.

    Kind Regards

    Mr. Johnson Brown
    Attn: MAGDY ABD ELRAOUF ABD ELROHEMAN SALEM BEDAIR
    FULL NAMES:MAGDY ABD ELRAOUF ABD ELROHEMAN SALEM BEDAIR
    TELEPHONE NUMBER:002/010/8816860
    ADDRESS: 37 ST ELARESH ISMAILIA EGYPT
    CITY: ISMAILIA
    STATE: EGYPT
    BANK NAME: CREDIT AGRICOLE EGYPT
    COUNTRY: ISMAILIA
    ACCOUNT#: 310-110-697
    Swift Code: AGRIEGCX
    SEX: MALE
    AGE:52
    MARITAL STATUS: Married
    OCCUPATION: No occupation
    BANK ADDRESS:EGYPT – ISMAILIA
    Option #3: Send your Bank account details e.g. your account number, bank name, swift and branch code, account name, bank address, your telephone and fax number directly to HSBC Bank London international remittance department for approval and transferring of the prize money to your account.
    Below are the Bank contact details.
    HSBC BANK PLC
    INTERNATIONAL REMITTANCE DEPARTMENT
    Tel: +44 703 1746 664
    Fax: +44 870 4719 177
    Email: mike.clark@hsbcbnk-plc.com

    Let me know after you send the details to the bank so I will fax your letter of credit to them.

    Kind Regards
    Mr. Johnson Brown

  71. MAGDY ABD ELRAOUF ABD ELROHEMAN SALEM BEDAIR says:

    mike.clark@hsbcbnk-plc.com
    magdybedair@yahoo.com
    Mr. Johnson Brown Tel: 00 44 70317 445 07 (outside UK)
    From: Mr. Johnson Brown

    Tel: 00 44 70317 445 07 (outside UK)
    From: Mr. Johnson Brown
    Tel: 00 44 70240 845 96 (outside UK)

    Attn: MAGDY ABD ELRAOUF ABD ELROHEMAN SALEM BEDAIR
    Let us know which of the given options you choose to claim your winning prize of £1,000,000.00
    Option #3. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, HSBC BANK London directly to the receiving Bank which is the Bank you operate in your country or any nominated bank of your choice.

    Kind Regards

    Mr. Johnson Brown
    Attn: MAGDY ABD ELRAOUF ABD ELROHEMAN SALEM BEDAIR
    FULL NAMES:MAGDY ABD ELRAOUF ABD ELROHEMAN SALEM BEDAIR
    TELEPHONE NUMBER:002/010/8816860
    ADDRESS: 37 ST ELARESH ISMAILIA EGYPT
    CITY: ISMAILIA
    STATE: EGYPT
    BANK NAME: CREDIT AGRICOLE EGYPT
    COUNTRY: ISMAILIA
    ACCOUNT#: 310-110-697
    Swift Code: AGRIEGCX
    SEX: MALE
    AGE:52
    MARITAL STATUS: Married
    OCCUPATION: No occupation
    BANK ADDRESS:EGYPT – ISMAILIA
    Option #3: Send your Bank account details e.g. your account number, bank name, swift and branch code, account name, bank address, your telephone and fax number directly to HSBC Bank London international remittance department for approval and transferring of the prize money to your account.
    Below are the Bank contact details.
    HSBC BANK PLC
    INTERNATIONAL REMITTANCE DEPARTMENT
    Tel: +44 703 1746 664
    Fax: +44 870 4719 177
    Email: mike.clark@hsbcbnk-plc.com

    Let me know after you send the details to the bank so I will fax your letter of credit to them.

    Kind Regards
    Mr. Johnson Brown

  72. Samsul says:

    I have got an e-mail from HSBC Bank London as per belows. Is it true or not. Please advise.
    Regads.

    HSBC Bank Limited.
    Registered Office: 8 Canada Square, London, United Kingdom
    Registered No: 14259.
    Tel: +44 700 592 1515
    Fax: +44 844 774 3842
    Email: payment@hsbc-london.co.uk

    Attn: Samsul Bakhri,
    WINNING REFERENCE No:xxx
    PAYMENT FILE No: HSBC2010075608567
    This is to notify you about the payment of your Guaranteed Winning fund of €800,000.00 {Eight Hundred Thousand Euro} which you won through the Microsoft Promotion.

    Attached is The HSBC Wire Transfer Application Form which you need to fill and return back to us for approval and subsequent transfer of your winning fund.

    (Or simply provide the following information correctly if you are unable to fill the attached form)
    REFERENCE NUMBER: xxx
    FILE No: HSBC2010075608567

    YOUR BANK NAME:
    YOUR BANK ADDRESS:
    CITY:
    COUNTRY:
    BANK TEL NUMBER:
    BENEFICIARY ACCOUNT NAME:
    BENEFICIARY ACCOUNT NUMBER:
    BENEFICIARY PHONE NUMBER:
    SWIFT CODE OR ROUTING NUMBER:
    Please allow up to 24-48 Hours for the Bank to process your payment after you have sent your bank details. We shall contact you as soon as the payment has been processed and cleared for transfer into your Nominated Bank Account.

    We hereby urge you to keep your winning information confidential to avoid the complications of double claim.

    Yours Faithfully,

    Mr. S. W. Newton (Credit Control, and Intl. Remittance Dept.
    HSBC Holdings Plc Financial Services Authority)

    This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. HSBC Holdings Plc does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the HSBC Holdings Plc for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the HSBC Holdings Plc is personal to the sender and is not given or endorsed by the HSBC Holdings Plc Financial Services Authority.

  73. Maccy says:

    I received the following email. Is it a scam:

    Dear Valued Customer,

    Just a friendly reminder that the application for your payment of £420,000.00 [Four hundred and twenty thousand British Pounds Sterling only] that was made by the Nokia promotions board, dated the 8th of October 2010, is due for payment to you on Monday, the 15th of November 2010.

    You are kindly requested to provide us with the required information to enable us process and make the payment to you.

    (Alternatively, if you received this notice from us and you already sent us the required information, we dearly apologize for the notice, but it then means that we can’t trace the details on our VCS statement and therefore could not apply any action. Please reply to this email to let me know.)

    Thanking you in advance for your understanding.

    Kind Regards,

    Greg Peterson
    Credit Manager
    Foreign Exchange Department
    HSBC Bank, London, UK
    Phone: +447924551598
    +448704951056
    Fax: +448704955717

  74. Lalit Singh says:

    Hello sir/madam

    I got a mail for winning lottery of 4,00,000.oo GBP by Md mr Frank thomson and he send a officer mr Joseph nerry to india with this cheque i already deposit a amount of 32,500 INR for courier charges and custom charges. but he told me to deposit a sum of Rs 67,500 INR for converting pound into rupees and for the transcition money may this is true or a fraud please tell me urgently.

  75. Bhavesh Takodia says:

    Respected Sir,
    I receive email like this below. I am having a doubt. please make me clear that is this mail is from you or not or is it true or some trap.
    please sir it is my humble request to you.

    THE LOTTERY DEPARTMENT HSBC BANK UK BRANCH
    CONGRATULATION WE ARE HAPPY THAT THE HSBC BANK IS ALL OVER THE WORLD TODAY.
    THIS IS TO INFORM YOU THAT YOU HAVE BEEN SELECTED HAS A WINNER OF 300,000.00
    POUND.{THREE HUNDREND THOUSAND GREAT BRITISH POUND}THE HSBC GAMING LOTTERY
    BOAD,
    AMONG 250 EMAILS, YOUR EMAIL ADDRESS IS CHOOSEN HAS A WINNER HAS OUR
    INTERNATIONAL
    PROGRAMS OF THIS WEEK HELD ON THE NOVEMBER 2010 IN LONDON }, DO NOT DELETE THIS EMAIL TO MISS THIS GREAT OPPORTUNITY
    BECOUSE ALL INFOMATION
    IS TRUE 100% WITH OUR SECURITY,
    YOU ARE TO FILL THIS FORM BELOW,AND CONTACT THE SENION OFFICER UK HSBC
    THANK YOU.
    EMAIL: mdpaulhsb@hotmail.com

    1.Name (in full):
    2.Address:
    3.Nationality:
    4.Age:
    5.Occupation:
    phone no:

    PLEASE MAKE SURE YOU EMAIL TO: mdpaulhsb@hotmail.com
    PLEASE MAKE SURE YOU EMAIL TO: mdpaulhsb@hotmail.com

  76. wael says:

    please i want ask about person working in hsbc bank his name mr. william gillbert
    he is manger ,credit control and wire transfer department hsbc london
    if he is their please send to me on e-mail wael-selim@elarabygroup.com or wael_selim@hotmail.com or if he can phone me on No. mobile +20187005000

    also if he isn’t in hsbc london, please send to me because he send to me e-mail about my gift or prize and i want know he is true or not

  77. Adriaan Botha says:

    I received message on phone that I WON 1200000 pounds with reference no 2uk69. batch no mfi/06 asa-778658. pin 1291. I also received a letter from MR WILLIAM GILBERT, Manager,Credit Control and Wire Transfer Department.HSBC LONDON about the winnings. Is this true or is this just another scam

  78. harvinder singh says:

    sir,i recieved email this
    plz reply sir
    The world’s local bank Registered Office HSBC Holdings Plc
    8, Canada Square. London E14 5HQ.
    United Kingdom.

    Dear Customer: Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Kindly fill HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000.00 USD that we have deposited with the MAY BANK,MALAYSIA. This is to inform you that we are delegate from the central Bank and we are here to pay 10 victims each

    We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below

    http://www.un.org/News/Press/docs/2003/ik344.doc.htm

    TRANSFER FORM
    Date: _______________________
    FULL NAMES:__________________________________
    TELEPHONE NUMBER:_____________________
    ADDRESS: ______________________________ _
    CITY:_________________________
    STATE:____________________________ BANK NAME: ______________
    COUNTRY__________________________ACCOUNT#:__________________
    Swift Code: __________________
    SEX:_______________
    AGE:__________________
    MARITAL STATUS:_________________
    OCCUPATION:________________________
    BANK ADDRESS:_____________________________

    I……. hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.

    I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT,

    YOURS FAITHFUL,
    MR PETER MORGAN

  79. عارف الذانبي says:

    أرجو المساعدة
    لقد وصلتني رسالة بالفوز بمبلغ جائزة

    وأفادوني أن أتواصل بالعنوان التالي
    Contact: Mr. J. Williams
    Contact E-mail: rev_mark@live.com
    +2347030965626

    Sincerely,
    Ms. Olivia Cooper
    Promotions Manager

    أرجوا مساعدتي أرجوكم وسوف يكون لكم نسبة

  80. Ayele Mekuria says:

    Greetings to youFriday, August 27, 2010 10:13 AMFrom: “COMPENSATION 2010″ Add sender to ContactsTo: undisclosed-recipientsGreetings to you

    SCAMMED VICTIM/ $500,000 BENEFICIARIES.
    REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

    On behalf of the Obama’s Foundation and UNITED NATIONS, we wish to notify
    you as a beneficiary of $500,000 USD in compensation of scam
    victims.This is to bring to your notice that we are delegated from the
    Obama’s Foundation and UNITED NATIONS in Central Bank to pay 150 victims
    of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
    and approved for this payment as one of the scammed victims to be paid
    this amount.

    According to the number of applicants at hand, 114 Beneficiaries has
    been paid, over a half of the victims are from the United States, we
    still have a pending of 36 compensations left to be paid. Your
    particulars was mentioned by one of the Syndicates who was arrested as
    one of their victims of the operations, you are hereby warned not to
    communicate or duplicate this message to him for any reason what so
    ever as the U.S. secret service is already on trace of the other
    criminals. So keep it secret till they are all apprehended.Other
    victims who have not been contacted can submit their application as
    well for scrutiny and possible consideration

    Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
    verification and release of your $500,000 USD that we have deposited
    with the HSBC BANK,UK.
    The account log on will be presented to you by the bank in order to
    access the funds before releasing into your nominated bank account.
    You will transfer the funds into your nominated account on-line as the
    HSBC BANK,UK will provide the necessary information to you. Please if you
    are willing to accept the funds, do contact the Managing Director of the
    HSBC BANK,UK with the following details:

    You are to fill the appropriate form and submit to the bank.
    [1] Full Names:………………………
    [2] Contact address:………………..
    [3] Direct Telephone:……………….
    |4| Occupation:………………………

    Managing Director of the HSBC BANK,UK
    Name: Mrs. Joan Cole
    Private Email:mrsjoancole3@luckymail.com

    Yours Faithfully,
    Dr.Foster Brown
    Coordinator.
    OBAMA’S FOUNDATION AND UNITED NATIONS© 2010

  81. Sergio Ruggeri says:

    I ASK THE HSBC BANK, TO RESPOND MY COMMENT NR. 73 ON YOUR COMMENT PAGE.

    THANK YOU

  82. Sergio Ruggeri says:

    Hellow,

    My name is Sergio Ruggeri. I would like if it is posible, that each one of the persons here under, could receive a copy of my complaint, which I will explain indetail:

    From: Sergio Ruggeri

    I have my bank account in the HSBC Bank, in the US, in (Miami), Aventura branch for manny years, and so does my father, my brother, my sister, my uncles and many other members of my family. The HSBC, has been our traditional family bank.

    In 2007, there was a Fraud committed to my checking account at the HSBC Aventura branch. This happened around the 25, MAY, 2007, someone made a 30.000 $ wire transfer from my account to an unknown account.

    The HSBC Bank hired an Investigator to find who, where and how was the fraud made. The Investigator, called me many time, to ask me questions concerning this investigation.
    Finally after 3 months, he and I talked, about the investigation. The investigator called me, to explain to me what had happened and how; He told me, “That someone internally from the bank, had all my Data, my Signature, the copy of my Passport, and sent a fax with my data to the Aventura Branch, with the instructions to wire the money to a certain account in New York, and my bank representative accordingly, without confirming via telephone with me, wired the amount to said account in New York. ” He found that the account belonged to a young woman. He went to New York and spoke to her, and she told him, “that a man met her inside her Bank, and asked her for a favor: That he had to transfer money from his account in Miami, to New York, so he could open an account in the same Bank where she had her account, he asked her if he could make the transfer into her account, and he would give her 500$ to do him the favor”. She agreed. As soon as the money was in her account, he paid the young lady, & withdrew the rest of the money immediately, and they never found this man, therefore he told me that the investigation was over, and that the bank would pay me the amount of this fraud. And so happened, they paid me back the money.

    Last, August, 2010, it was going to happen again. I was in Margarita, an Island in Venezuela, at the beach, when I suddenly receive a call from my HSBC bank in Aventura. It was Marylin Garcia, the lady from the bank that handles my account as well as all my families’ accounts. It was very strange. She asked me, if I was trying to make a Wire transfer that day for 25.000 $. I told her, I was at the beach, drinking club soda and lemon, and there was no way I could be doing this transaction. She told me, someone was trying again to fraud my account. She told me that she would put a hold on the account. And that I should call her as soon as I came back from my vacations, to open a new account.
    After 10 days, I came back to my office in Caracas, and called her to know what did I have to do, to open the New account. Well, here is my Very Very Big Problem: She told me, “The HSBC bank does not want my business anymore. That I was a high risk client, as my data was floating around, and that it had to be someone from my office or my home. She said, she was very sorry, but that I had to open an account in another bank, and take my money”.

    Therefore, I have been told by the HSBC Aventura branch as well as from Mr. Bill Duesler him self, to take my money to another bank, Now I ask you, “the HSBC helps over 41 million people worldwide to manage and save for their futures”, you want to tell me, that from 41.000.000 clients, the HSBC is not capable of dealing with this kind of situations. The HSBC is impotent to resolve these kinds of problems. The HSBC prefers to wash their hands, through away a long life honest client and Not Find a Solution.

    I tried calling the highest authority of the HSBC bank, but I barely contacted a Mrs. Tashira at Customer Service, I explained to her my problem, she transferred me to Mr. Heremias Swarts, supervisor of Customer Service at 1888.433.4722, I explained to him my problem, he told me to wait in line, and suddently, I was transferred again to my branch bank in Aventura, and they connected me again to Marylin Garcia. I was totally shocked by this game they were playing with me.

    I asked Marylin Garcia to put me through with Manny, the branch manager; he was not there, so she put me through with Mr. Emilio the 2nd manager. He told me the same words, “we are sorry, you are a high risk client, the bank made a descision, we don’t want your business”.

    I was very angry, as I think if I have never ever, in my entire life done anything wrong or anything illegal. If I have been a very correct person in all my life, I should decide if I want to move my money from one bank to another, not have a bank speculate on my Honesty, my Integrity and my principals, and order me out of their bank. As if I were a thief.

    I was so angry, that I continued calling higher bank representatives, and I finally talked to an assistant of a Mr. Bill Duesler. A alleged high bank representative. He was not there, I told the assistant my problem, and tell him please to contact me when he could. After a few hours, Mr. Bill Duesler called me personally, and told me exactly the same words: “ I am very sorry, our bank does not want your business anymore, please find a new bank to transfer your money”.

    If the HSBC Bank, with 41.000.000 Clients cannot deal with this situation, then who can: – THE City bank, bank of america, wachovia, Amarillo’s National Bank, American Savings Bank California, AmSouth Bank, Apollo Trust Company, Bank of America, Bank of Elk River, Bank of Galveston, N.A., Bank of Petaluma, Bank of Stockton, Bank of the Commonwealth, Bank One, Bank United, Bankers Trust, BankFirst, Black River Country Bank, Brown Brothers Harriman & Co, Busey Bank, California Credit Union League, California Federal Bank, Capital One Bank
    Carlsbad National Bank, Central Bank, Central National Bank, Centura Banks, Chartway Federal Credit Union, Chase Manhattan Corporation, CitiCorp/CitiBank
    Citizens Bank (Corpus Christi), Citizens Bank Online, Citizens Federal Bank, City National Bank of Taylor, Colonial Bank, Colorado Credit Union Center, Compass Bank, Country Club Bank of Kansas City, Credit Union Page, Crown Bank, Dime Savings Bank of Williamsburgh, Douglas County Bank & Trust, Enterprise National Bank of Sarasota, Farmers Bank & Trust Co., Federal Reserve Bank of Minneapolis, Federal Reserve Bank of St. Louis, Federal Reserve Bank of Philadelphia, Fifth Third Bank, First American Bank, First Capital Bank, First Citizens Bank, First Commercial Bank, First Farmers & Merchants, First Federal Savings Bank of Indiana, First Federal S&L of Rochester, First Guaranty Bank of Florida, First Interstate, First Line Direct, First Michigan Bank, First of America
    First Security Bank, First Source Bank, First State Bank of California, First Technology, First Union Corporation, First United, First USA Bank, FloridaFirst Bank, Franklin Bank, Friedman, Billings, Ramsey & Co. Inc., Georgia State Bank
    Glacier Bank, Glendale Federal Bank, Grand Bank, Great Midwest Bank
    Gulf Coast Bank & Trust Co., Heritage Bank of Commerce, Hudson National Bank
    Humboldt Bank, Huntington Bancshares Inc., Inter-American Development Bank
    IWA + Community Credit Union, J.P. Morgan, J.P. Morgan RiskMetrics(tm), Kaw Valley State Bank, Kingfield Bank, La Jolla Bank, Lone Star Bank, Marine National Bank, Mark Twain Bank, Mercantile Bank Lawrence, Metropolitan Bank for Savings, Mellon Bank, Merchants National Bank, Meridian Bank, Mid-States Corporate Federal Credit Union, Nantucket Bank, National Bank of Blacksburg
    Naval Air Federal Credit Union, Nevada First Holdings, Inc., Northrim Bank
    NORWEST Corporation, Ohio Credit Union League, Omni Banks, Owensboro National Bank, Oxford Bank, Pacific Continental Bank, Patelco Credit Union
    Patriot National Bank, People’s Bank, Perpetual Savings Bank, Premier Bank
    Presidential Savings Bank, Provident Bank, Quincy State Bank, Republic Bank and Trust Company, Salem Five Cents Savings Bank, Savings Bank of Rockville, Seafirst Bank, Six Rivers National Bank, Stanford Federal Credit Union, Star Bank
    Sterling Payot Company, Stillwater National Bank’s E-Bank, Treasury Bank, UMB Bank, University Federal Credit Union, U.S. Bank, USTrust of Boston, Vermont National Bank, Wells Fargo Bank, West Suburban Bank, Wilton Bank (the)
    Winona National and Savings Bank, SUNTRUST BANK,

    SO THE HSBC IS SENDING A MEASSAGE, THAT ANY OF THE ABOVE BANKS CAN SOLVE THIS SITUATIONS AND THE HSBC IS NOT. THIS THE MESSAGE I AM RECEIVING.

    PLEASE DON´T TELL ME, A BRANCH MANAGER, AND A BILL DUESLER MAKE A DESCISION OF TELLING THE WORLD, “THAT THE HSBC IS UNCAPABLE TO SOLVE THIS PROBLEM.” THAT THEY CANNOT FIND A SOLUTION AROUND IT. THAT THE HSBC DECLARES IT SELF UNFIT.

    I DO NOT BELIEVE THIS. I ONLY BELIEVE 2 PEOPLE OF THE HSBC BANK, MADE WRONG DESICIONS. DON´T LET THEM RUIN THE BANKS REPUTATION.

    YES, I SHOULD CLOSE MY ACCOUNT FOR HOW I WAS TREATED, BUT I WILL NOT ACCEPT TO BE THROGHN OUT AS IF I HAD COMMITED THE FRAUD, AS IF I AM THE CRIMINAL, I WILL CLOSE THE ACCOUNT WHEN I WANT TO, NOT BECAUSE 2 HSBC EMPLOYEES TOOK THE DESICION OF KICKING ME OUT.

    I WILL APPRECIATE IF YOU CAN SEND A COPY OF THIS LETTER TO ALL THE ABOVE Board of Directors: I AM SHOURE THEY WILL NOT FEEL UNSECURE TO RESOLVE A SIMPLE PROBLEM WITH A CLIENT. I AM SHOURE THEY DO KNOW HOW TO SOLVE IT, OR FIND A WAY AROUND THE PROBLEM, NOT TUN FROM IT LIKE THE AVENTURA BRANCH MANAGER AND MR. BILL DUESLER ARE DOING.

    • Niall S. K. Booker
    Chairman of the Board
    • William R. P. Dalton
    Former Chief Executive
    HSBC Bank plc
    • Anthea Disney
    Executive Vice President, Content
    NewsCorporation
    • Louis Hernandez, Jr.
    President and Chief Executive Officer
    Open Solutions Inc.
    • Robert Herdman
    Former Chief Accountant
    U.S. Securities and Exchange Commission
    • Richard A. Jalkut
    President and Chief Executive Officer
    TelePacific Communications
    • Irene Dorner
    President and Chief Executive Officer
    Senior Management
    • Andrew C. Armishaw
    Senior Executive Vice President , Chief Technology and Services Officer
    • Jon Bottorff
    Executive Vice President and Chief Financial Officer, Global Banking and Markets, USA
    • Suzanne Brienza
    Executive Vice President, Human Resources
    • Patrick A. Cozza
    Senior Executive Vice President and Regional Head of Insurance
    • Christopher Davies
    Senior Executive Vice President, Head of Commercial Banking
    • Irene Dorner
    President and Chief Executive Officer
    • Michael W. Emerson
    Executive Vice President and General Counsel
    • Eric Ferren
    Executive Vice President and Chief Accounting Officer
    • Mark C. Gunton
    Senior Executive Vice President , Chief Risk Officer
    • Mark A. Hershey
    Senior Executive Vice President and Chief Credit Officer
    • John T. McGinnis
    Executive Vice President and Chief Financial Officer
    • Kevin Martin
    Senior Executive Vice President, Personal Financial Services and Marketing
    • Mark Martinelli
    Senior Executive Vice President, Chief Auditor
    • Lesley Midzain
    Executive Vice President, Compliance
    • Matthew Smith
    Senior Executive Vice President, Head of Strategy and Planning
    • Marlon Young
    Executive Vice President, Head of Private Banking Americas

    Best Regards
    And awaiting most anxiously for a reply from any of the board members,
    trully yours
    Sergio Ruggeri
    e-mail: ruggeribrak@gmail.com
    office: 58-212-6333320 / 6327458 / 6329325
    Fax: 58-212-6327937
    Cel: 58-414-2618558

  83. nj Pamy says:

    I woud not pay any money if they ask for registration, documentation fees or whatever. They haven’t ask me those things yet. IF THEY ask, FUCK THEM!!!!

  84. nj Pamy says:

    Is FREEDOM 55 INSURANCE COMPANY involved in transferring of award amount to winner. Also is this GOOGLE 11 ANNIVERSARY award real or scam? It was held on 6th september 2010 and 20 google users are awarded a sum of 1,500,000 pounds as a prootional program. the bank involved here is also HSBC. So, this is doubtful. I received WINNING CERTIFICATE AND INSURANCE CERTIFICATE too. Authorized by PETER ANDERSON.

    thank you…

  85. nahim khan/ india says:

    sir i got a mail as given below please tell me is true or false
    and help me to avoid these kind of mails

    Thanking You

    Attention: Sir,
    I am Mr Martin Johnson an account Manager working in HSBC Bank here in London.
    I found your file here which I found the sum of $12.8m in it and authorized by the World Bank to deliver the fund to you in cash in your country with immediate effect via Avonix Diplomatic Courier Service.The major reason for giving this huge sum is for you to use it to help the Orphans,Widows and all poor people around you.
    According to the statement found in your file here,this is a lottery award you won and I realized that your fund had been in the bank of it`s origin for long period without been transferred to you.For this obvious reason,World Bank brought the fund to HSBC Bank London here to deliver the fund to you in cash to your door step in your country to avoid anymore difficulties.This system has more efficient guarantee safety measure and quicker.
    Now,an attempt had been made to carry out this order given by the World Bank but your information are incomplete.kindly resend these information to me to enable us deliver your fund to you effectively as directed.
    1.YOUR HOME/MAILING ADDRESS
    2.YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBERS.
    3.YOUR DATE OF BIRTH AND RELIGION.
    4.THE KIND OF JOB OR BUSINESS ACTIVITY YOU ARE
    INVOLVED.
    5.YOUR INTERNATIONAL PASSPORT PHOTO PAGE OR DRIVER`S LICENCE PHOTO PAGE.
    The above information are to ensure that your consignment fund is delivered to you without any mistake.
    For security purposes and clarity I advice that you keep your winning notification confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning fund delivered to you.
    Call me as soon as you send it via these numbers +447024067260 or
    +447045790652
    Looking forward to hearing from you as soon as possible.
    Regards,
    Foreign Account Department Manager.
    Martin Johnson.

  86. kamran rehman says:

    I have recieved the below message reagrding fund transfer.I believed this fraud or scam mail.
    Attention: Sir,
    I am Mr Martin Johnson an account Manager working in HSBC Bank here in London.
    I found your file here which I found the sum of $12.8m in it and authorized by the World Bank to deliver the fund to you in cash in your country with immediate effect via Avonix Diplomatic Courier Service.The major reason for giving this huge sum is for you to use it to help the Orphans,Widows and all poor people around you.
    According to the statement found in your file here,this is a lottery award you won and I realized that your fund had been in the bank of it`s origin for long period without been transferred to you.For this obvious reason,World Bank brought the fund to HSBC Bank London here to deliver the fund to you in cash to your door step in your country to avoid anymore difficulties.This system has more efficient guarantee safety measure and quicker.
    Now,an attempt had been made to carry out this order given by the World Bank but your information are incomplete.kindly resend these information to me to enable us deliver your fund to you effectively as directed.
    1.YOUR HOME/MAILING ADDRESS
    2.YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBERS.
    3.YOUR DATE OF BIRTH AND RELIGION.
    4.THE KIND OF JOB OR BUSINESS ACTIVITY YOU ARE
    INVOLVED.
    5.YOUR INTERNATIONAL PASSPORT PHOTO PAGE OR DRIVER`S LICENCE PHOTO PAGE.
    The above information are to ensure that your consignment fund is delivered to you without any mistake.
    For security purposes and clarity I advice that you keep your winning notification confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning fund delivered to you.
    Call me as soon as you send it via these numbers +447024067260 or
    +447045790652
    Looking forward to hearing from you as soon as possible.
    Regards,
    Foreign Account Department Manager.
    Martin Johnson.

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  87. james hale says:

    SCAMMED VICTIM/$500,000.00 USD BENEFICIARIES.REF/PAYMENTS CODE: ECB/06654 $500,000.00 USD. Greetings To You, On behalf of the OBAMA’S FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the OBAMA’S FOUNDATION and UNITED NATIONS in World Bank to pay 10 victims of scam $500,000.00 USD (Five Hundred Thousand Dollars)each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000.00 USD that we have deposited with the HSBC BANK,UK.The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. We have taken care of the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:You are to fill the appropriate form and submit to the bank. [1] Full Names:________________[2] Contact Address____________________________[3] Direct Telephone No: ___________________|4| Occupation : ___________________________ Managing Director of the HSBC BANK,UKName: Mrs.Jone HeatherPrivate Email: live.scammedvictims@live.com TEL: (+44)-704-570-9081 Yours Faithfully,Mrs.Jessie-West JulieCoordinator.OBAMA\’S FOUNDATION

  88. Bart Smit says:

    Dear HBSC Team

    A new twist on the old scam…. No need to reply just wish to bring it to everyones attention:

    Hello,

    My name is George Poyser; I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

    The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc.

    The essence of this communication with you is to request that you provide us information on three issues:

    1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?

    2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?

    3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

    It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

    You must appreciate that we are constrained from providing you with more detailed information at this point.

    PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; gpoyser@mail2consultant.com as soon as possible to afford us the opportunity to close this investigation.

    Thank you for accommodating our enquiry.

    Yours sincerely,

    Mr. George Poyser
    Total Quest Services
    For: HSBC Private Clients.
    This is a confidential message from Total Quest Services.

  89. Ariel says:

    I was directed by my boss (Dr. Hilary Moore) to send you the certified bank Check as compensation. Be informing that the check will be sent from NIGERIA but it was issued out through my boss account with HSBC BANK in London. The check will bear HSBC London. This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account.

    You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received you have to make your choice of the courier service (FEDEX. UPS. D.H.L) of which you want your package to be sent to you.

    I will get back to you to enable me make all necessary enquires about the cost of the Insurance and the (FEDEX. UPS. D.H.L) charge to deliver your funds to your doorstep and keep you informed.

    Fill this form and return it back to me to enable me dispatch your
    check at once.
    (1) Your full name————
    (2) Your address—————
    (3) Your telephone number————
    (4) Your country————————-
    (5) Your age —————————-
    (6) Your nationality —————–

    Awaiting your urgent response.
    Sincerely,
    Mr. Roger Murray

    I receive email like this above. I am having a doubt because of the daily scam…
    I need to verify if the account name is existing in that particular bank in london.
    what if this is a scam…

  90. MONICA SHARMA says:

    RESPECTED SIR, COMPLAIN FROM INDIA

    I AM MONICA SHARMA FROM INDIA. MR. EMEKA ONWUKA MANAGING

    DIRECTOR OF DIAMOND BANK PLC LAGOS NIGERIA.

    TEL:+2348060998559. MR. EMEKA ONWUKA FRAUD AND BLACK-

    MAILING WITH ME. MR. EMEKA ONWUKA SENT ME E-MAIL AND

    ASK ME IF YOU WANT YOUR LOTTERY PRIZE THEN SEND ME

    ALL REQUIRED FOREIGN TAX. WHERE I HAVE ALREADY PAID HIM

    26, 83, 950. INDIAN RUPEES. THROUGH ICICI BANK (PUNJAB)

    INDIA. TO VERIOUS ICICI ACCOUNT’S AT MUMBAI. AS PER

    MR. EMEKA ONWUKA INSTRUCTION. BUT HE DID NOT PAY A

    SINGLE PENY TO ME. I HAVE EVERY PROOF’S ICICI BANK SLIP’S

    AND DOCUMENT’S ALSO. MR. EMEKA ONWUKA FRAUD WITH THE

    INDIAN GIRL.

    SIR PLEASE HELP ME. IT IS MY HUMBLE REQUEST TO SOLVE MY

    PROBLEM. I AM TRUST IN YOUR GOVERNMENT.

    THANKING YOU

    MONICA SHARMA

  91. Bheki says:

    eish i’ve also receive such scam e-mails, but its became suspecious when they asked me to pay the 350 british pounds

  92. ANNA Pretorius says:

    I have also lost a lot of money through this Uk lottery scams!

    The lastes mail I have received is from a person in the swifting Wiring dept of HSBC BANK. promising me that a Hsbc Premier Card will be delivered to me on my doorstep. With the winning amount paid into the card.

    I must just pay the insurance fee of $300.

    Then I can use the card where ever I want start withdrawing the winnings.

    How do I know if it is still as scam!

  93. Thembisa says:

    Good day,

    I recieved a message informing me about my winnings, requesting me to contact a Dr Morgan White. is this real??

  94. Nasir Ayub (pakistan) says:

    hi i want to confrim tht is it true

    Hello Mr. Nasir,

    Compliments of the day to you. In regards to our previous mail,
    here is to notify you that your claims have been duly verified and
    endorsed by the Swiss Banker’s Association, hence you have been
    confirmed a winner in this quarter of the inheritance payment
    of $432,000.00USD (Four hundred and thirty-two thousand USD).

    The hard copy of all relevant Inheritance Award Documents which
    includes your Winnings Certificate, Certified Bank Cheque and Clear
    Source of Funds Certificate (C.S.F.C) has been deposited with our
    contracted payment office (HSBC FINANCE BANK, UK) for onward transfer
    to you. You are to immediately to contact HSBC FINANCE BANK, UK with
    the information below for further inquiries on how to receive your
    cash prize.

    CONTACT DETAILS
    HSBC FINANCE BANK, UK
    8 Canada Square London E14 5HQ, United kindom
    Contact Official: Mr. Owen George (Ag. Account Dept)
    Tel: (+44) 703-594-2123
    Fax: (+44) 7005-942-183
    Email: info@hsbcgroupuk-mail.com
    accounts@hsbcgroupuk-mail.com
    owen.george@hsbcgroupuk-mail.com

    In accordance with Section 24(c) of the International Lottery Act of
    1996, winners residing/resident outside the United Kingdom may be
    obliged with financial responsibilities as regards disbursement of
    cash prize to their location. This is in line with the Insurance
    policy drawn on your Award prize to counter misappropriation of funds
    in the course of disbursement on contraction to Swiss Capital Trust.

    Please note that its imperative that you add your IDENTIFICATION CODE
    {#7824C} as the subject on initial correspondence with the HSBC
    FINANCE BANK, UK via email. You may also contact them via telephone
    for a more timely response. Also attach a scanned copy of either your
    driver’s license, international passport (photo page) or any other
    legally identifying document and send to us for identification
    purposes in the letter you are sending to him.

    Ensure to keep all information about this Award Inheritance
    confidential as earlier informed until your cash prize has been
    remitted to you. This is to avoid double claiming/disqualification in
    this final stage of your Award claim.

    I would require a concise update on your proceedings with the payment
    office as soon as you are in contact with them. If you need any
    assistance, Please do not hesitate to let me know.

    Best regards,

    John Michael,
    Fiduciary Agent.

  95. iyan says:

    maksud pesan email yang saya terima itu apa?
    lalu apa yang harus saya lakukan?

  96. Andy B says:

    $1,000,000.00 has been credited to you by obama Compensation. For Prize payment and remittance contact Email:obamafoundationcompensation@w.cn

  97. shane pittard says:

    WINNING NOTIFICATION | EURO MILLIONS LOTTERY | EAL-65
    FOREIGN CUSTOMER SERVICES DEPARTMENT, LONDON
    UNITED KINGDOM – HEADQUARTERS

    To the Attn: Dear Winner,

    This is an official winning prize notification from the British National Lottery Commission, which is being sponsored by FIFA Partners for Support African Term to create awareness for the up coming 2010 FIFA world Cup in South Africa. Your name and email address was selected a winner of (US$2,500,000.00 Two Million Five Hundred Thousand Dollars Only) amongst other 15 (Fifteen) lucky winners through the Internet Balloting as organized by this Lottery Commission. Therefore, you should contact the International Transfer Payment Manager in Bank of England with your Complete Names and Address and this PAYMENT REF. NUMBER: which will enable the Bank Manager to facilitate the release of this winning prize funds to you from our Trust Holdings Account as accredited and approved in your name. Kindly submit your detail particulars to his office immediately with the below contact information’s for your winning prize payment within the expiration of “7” Seven Days of this winning prize notification.

    CONTACT DIRECTOR: MR. PAUL FISHER
    International Transfer Payment Manager
    Phone: 0044-703-1917875
    Fax: 0044-870-1346830
    Email: pfisher.bankofengland@gala.net
    London EC2R 8AH
    United Kingdom.

    Congratulations once again from the Board of Directors, members and Staff of the online British National Lottery Commission for your winning prize. You may confirm the FIFA 2010 Lottery sponsors (ADDIDAS, COCACOLA, EMIRATES, KIA, SONY, VISA, FNB BANK ………. ETC) below in this site: http://www.fifa.com/worldcup/

    Yours Sincerely,

    MRS. MICHELLE ANDERSON
    (U.K Foreign Customer Services Dept Secretary)
    British National Lottery Commission
    Copyright © 2010 The British National Lottery Inc. All rights reserved.
    Terms of Service – Guideline.

    UKLON 0860 8556 2548 9576 2010

  98. madhu says:

    sir, my name is madhu .recently i won a spdc lottery,they told that the money is deposited at hsbc bank london, adress i sent to you.

    PO BOX 181 27-32 POULTRY LONDON EC2P 2BX

    MY QUESTION IS
    IS IT TRUE (THEY DEPOSITED THAT AMOUNT IN YOUR BANK)? how much amount is sent to your bank for spdc lottery scam.
    NEXT WHAT CAN I DO?
    PLEASE CONFIRM THE QUESTION AND EMAIL ME.
    MY MAIL IS GIVEN BELOW
    madhug54@gmail.com

  99. Mohamed A. Mohamed ELmagrahi says:

    بعد ذكر الله
    وبعد التحيه
    نود ان نعرف المبلغ الموجود في رقم حساب
    8273283027417
    ولكم منه جزيل الشكر

  100. EDS says:

    Another One:
    Home – HSBC Bank UKThe world’s local bank
    Tel : +44 7031 74 6664
    Fax : +44 8704 71 9177
    Add : #78 ST. James Str., London SWIA 1JB, United Kingdom.

    Attn: My Name deleted

    We write to acknowledge reciept of your mail and to inform you that we preferred that you transfer your vat fee of $1,050 (One Thousand and Fifty Dollars) directly to our account department through western union or money gram for easy and quick collection.

    You can as well deposit the equivalent sum of 7,980 South African currencies (Seven Thousand Nine Hundred and Eighty South African Rand) into our African coordinator account in South Africa and fax your deposit slip to us as proof you have deposited the fee into her account so she would subtract the equivalent sum from her escrow account here and submit to Inland Revenue office.

    We would transfer your USD$1,000,000.00 telegraphically into your account in south Africa as soon as we receive your vat fee and submit to Inland Revenue office and the total sum of 7,654,300 South African Currencies (Seven Million Six Hundred and Fifty Four Thousand Three Hundred South African Rand) will reflect into NEDBANK South Africa, Account No. 1074032624 within 24 Bank working hours.

    We advise you to send the vat fee through western union or deposit the equivalent into our African coordinator’s account immediately and send your slip so we would transfer your fund before the commencement of our New Year audit.

    Thanks

    We Remain
    HSBC Bank,

    Mr. Mike Clark
    Head of internal Operations

    Mr. Williams Adam
    Director: Foreign Remittance Department

  101. Shaikh Anwarul Islam says:

    I can not belive the canadian draw commission. it is ture. i recive a mail. i winning the us 1000000. pls varify my email. then reply when i do

  102. Manoj Sati says:

    Dear Sir,
    We have recieved a mail regarding the refund from hsbc bank london branch we don’t know the truth of the mail so please help the mail is attached herewith

    How are you today?

    I write to inform you that we have already sent you USD800.000.00 dollars through HSBC BANK OF LONDON as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via HSBC BANK OF LONDON by this governemnt.

    Now, I decided to email you that you are to contact them immedaitely concerning your funds since it is been deposited in a suspend account.

    Manger phone line is +44 7045 730391

    Manager Mr .Collins.Williams
    Email:(crushcollins@yahoo.co.uk)
    call or email me once you picked up this funds today.

    I am waiting for your call once you pick up this funds, Please email me your direct telephone number because I need to call you after you pick up this funds.

    Mr. Grey Williams.
    HSBC BANK OF LONDON.
    +44 7045 730391
    Crushcollins@yahoo.co.uk

    Regards
    Manoj Sati

  103. Ramesh says:

    i got mail like this.. can u check for me??? please reply

    HSBC Bank PLC
    Aldford House, 72 Park Lane
    London W1K 7QJ
    Motto: Your Success is Our Happiness
    Swift Address: HSBCXA/GLA XXX/00TD/2010
    Motto: Your Success is Our Happiness
    Tel:+44-7024028793

    Attn:

    I am Mrs.Paula Barrett,the manager Foreign Operation Remittance Department of HSBC Bank London of Uk.This is to bring to your notice that my office has Taking over all the moneyTransaction originated from any part of African and Europe countries as Contract payment, Fund inheritance or Lottery Winning due to aquthorized/incapability of financial institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

    The World Bank Group has Mandated the HSBC Bank via my Office to release funds to beneficiaries through Tele Banking Transfer,Hence Your Name appearsas one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through Tele-Banking that is the only way you would receive Your money to avoid paying excess charges.

    As regards to this arrangement,you are advised to contact the telex director Rt. Hon. Lord (Robin) Janvrin Deputy chairman of HSBC Private Bank (UK) Ltd , through her direct email: ( h.sbcforeignremittancedepart@live.com) to transfer your fund into your bank Account that you would provide. You are therefore advised to forward your direct telephone numbers,Your complete name and your mailing address, age/marital status and occupation/position to Rt. Hon. Lord (Robin) Janvrin for Immediate release of your Ten Million Pounds Only (GDP£10,000,000.00). Note that this payment shall follow all due legal proceedings before it will be released to your bank account.Therefore be aware that your fund has obtained all the clearance to be released to you.

    Finally, respond to this mail immediately including the required information.

    Sincerely yours,
    Mrs. Paula Barrett.
    HSBC Bank of London

  104. Riana says:

    received another “winning” letter.

    From: Ms. Patricia Atkins
    Canada Lottery-Soccer World Cup 2010 Promotional Draw
    1550 Princess Street
    Kingston, ON, Canada, K7M 9E3
    Congratulations, you have won Canada Lottery!
    Attention: Customer AFRSA680
    Ref: EAAL/851OYHI/05
    Batch No. Lotto 6/49
    WINNING NOTIFICATION

    The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on the Wed13th January 2010 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers Wed13th January 2010, 11/18/21/31/39/40 Bonus (38) for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three. You have therefore been approved to claim a total sum of GBP£820,000.00 (Eight Hundred and Twenty Thousand Pounds Only) in cash credited to file EAAL/9080118308/05. This is from a total cash prize of GBP£11,100,000.00 Million Pounds, shared amongst the first One Hundred and-thirty (130) lucky winners in this category Worldwide.

    Please note that your lucky winning number falls within our Euro booklet representative office in London as indicated in the play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your GBP£820,000.00 (Eight Hundred and Twenty Thousand Pounds Only) would be released to you by an accredited commercial Bank in London. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact our Euro Agent officer. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!

    To file for your claim, please contact directly to our corresponding payment agent in South Africa who will handle your winnings processing for quick and urgent release of your fund.

    Kindly send the following information to your claim agent for quick and urgent release of your fund.

    Claim Agent:
    Mr. James Klaus

  105. RAM SHAKAL MAURYA says:

    MICROSOFT AWARD TEAM UK

    Dear Winner, Congratulations!!

    We are pleased to notify you that your email address won the sum of GBP£425, 100: 00 (Four Hundred and Twenty Five Thousand One Hundred British Pounds) from our monthly MSN/AOL Online Sweepstake Promotion held on Jan 1st 2010.

    MANAGER FRONTIERS DELIVERY
    SERVICE OFFICE ADDRESS: 20 Park, Harlesden London NW15 United Kingdom

    Email: jowen209@gmail.com |
    Tel: +44 702 403 2607
    Fax: :+44 8704 956 921
    Contact Person: Call Mr. John Owen

    NOTE: please send to your claims agent the following information by
    email.

    FULL
    NAME:…………………………..
    AGE:………………………………………
    SEX:………………………………………
    TEL
    …………………………………………
    OCCUPATION……………………………
    NATIONALITY……………………….
    COUNTRY OF RESIDENCE……….

    Yours sincerely,
    Lady Rose Lucas
    Coordinator Msn and Microsoft Online Promotions

    MICROSOFT AWARD TEAM UK

  106. RAM SHAKAL MAURYA says:

    From The Desk of the Foreign Credit Director,
    Dr. Jackson Brown
    HSBC Bank Plc,
    8 Canada Square London E14 5HQ.
    Telefax: +44 870 4794 561
    Direct Line: +44 702 4044 984

    Attn: Ram Shakal Maurya,

    Attachment is your fund remittance schedule. You are required to go through it carefully and confirm if there are errors and or omissions therein, Should you notice any error and or omissions, do notify us without hesitation to enable us do the necessary corrections and subsequently seek approval for your fund release.

    But if there is no error or omission found, kindly append your signature on top of the beneficiary signature space therein and return the signed copy to us via email attachment or by fax for further process of the transfer.

    Thanks for your co-operation

    We remain
    HSBC Bank London
    Dr. Jackson Brown
    Foreign Credit Manager

  107. Riana says:

    Received this mail about a winning, this is obviously a scam!

    APPROVED PAYMENT OF GBP₤1M (ONE MILLION GREAT BRITISH POUNDS ONLY).

    We hereby attached your REMITTANCE ADVICE & TRANSFER ANALYSIS for your perusals. Following the directive we got from the United Kingdom Lottery Award Promotional Company to transfer to your account the sum of GBP₤1,000,000:00 { One Million Great British Pounds Only} under the provisions of the approval Act of 1991, section v, paragraph iii, we hereby authorized you to commence the procedures for the remittance of the above mentioned transfer payment.

    Note: following the conditions and terms of the International transfer laws and regulations of the bank, we need to confirm the payment of The Bank Transfer Endorsement Fee of GBP₤750:25 ( Seven Hundred and Fifty Pounds , Twenty Five Penny ) Before the transfer will be successfully made into your nominated bank account.

    Thanks

    Call us for more information

    We Remain
    HSBC Bank,

    Mrs. Jennifer Duff
    Head of internal Operations

    Dr. Morgan White
    Director: Foreign Remittance Department

  108. Ram shakal mourya says:

    hsbc bank plc uk

  109. DEB says:

    I HAVE BE ADVISED THAT I HAVE LOTTERY WINNINGS AND TO CONTACT A DR MORGAN WHITE —– DO YOU SUCH A PERSON —- AND IS THIS A SCAM

    REGARDS

  110. annette says:

    I also received mails from Ben Max – I dont know who must I believe….he said that he is a christian.

  111. meme says:

    hi, i recieved an email yesterday saying that i have won 450 000 pounds and i must give my bank details for them to deposit money , then later on they aked me to send money for my winnings to be released. now on impuls i send my bank details even confirmed with them that they are rite, but i havent sent them any money as yet. i told them if they require money they should take it from the winnings.
    now what i need to know is what denger have i put my self into for providing them with my bank details?

    attached is the email they send:

    BARCLAYS BANK PLC, LONDON
    ADDRESS: #10, THE HOLLINS, MARPLE,
    STOCKPORT, CHESHIRE.
    SK6 6AZ, LONDON ENGLAND
    TEL: + 44-7031-744-743
    FAX: + 44-844-774-3926
    DATE: 28-12-2009
    ATTENTION: MS. MELITA MABOTE,
    WE THE MANAGEMENT OF THE BARCLAYS BANK PLC, LONDON ENGLAND, WRITES TO INFORM YOU THAT ALL ARRANGEMENTS HAS BEEN CONCLUDED AND SET TOWARDS THE TRANSFER OF YOUR WINNING PRIZE AMOUNT OF £450,000.00 GBP TO YOUR BANK ACCOUNT IN THE FIRST NATIONAL BANK- SOUTH AFRICA, BE NOTIFIED THAT UPON YOUR COMPLIANCE AS QUICKLY AS POSSIBLE WE SHALL COMPLETE THE TRANSFER OF YOUR FUNDS WITHIN THE NEXT 48BANKING HOURS.

    YOU ARE ADVISED TO TREAT THIS PROCESS AS AN URGENT MATTER TO ENABLE US TO SPEED UP THE PROCESS OF TRANSFERRING YOUR FUND WITHIN 48BANKING HOURS AS OUR PROCEDURE DEMANDS.

    KINDLY DOWNLOAD THE ATTACHED FILE AND GET BACK TO US FOR FURTHER INSTRUCTIONS.

    THANK YOU FOR YOUR URGENT CO-OPERATION AND WE CHOOSE TO SERVE YOU BETTER.
    YOURS FAITHFULLY,

    MR. JOSEPH ALEXANDRA,

    THE DIRECTOR OF FOREIGN REMITTANCE EXCHANGE AND REGULATION CONTROL, BARCLAYS BANK PLC, LONDON ENGLAND AN AUTHORIZED FINANCIAL SERVICE PROVIDER.
    No virus found in this incoming message.
    Checked by AVG – http://www.avg.com
    Version: 8.5.430 / Virus Database: 270.14.121/2589 – Release Date: 12/27/09 09:18:00

    please help me!!!!

  112. indra raj chaudhary says:

    dear sir,
    i have get email from yahoo that i have won yahoo lottery in this month. and my winning money deposited in the hsbc bank is it true? and how to get my winnng nomey?

  113. ROCHAN GURUNG says:

    Hi,
    I have recieved a letter couple of days before,in which i was informed that i won 500.ooo pounds in lotto which was organised by YAHOO!and was asked to send them my DETAILS,and after i send them all they said,they send me another letter which was this,

    FROM THE OFFICE OF THE CLAIMS AGENT / SUPERVISOR,
    PAYMENT-REGION LONDON.

    YAHOO INC LOTTERY CASH-OUT UNIT,

    Mr. Rochan Gurung,

    Your file has been received in regard to the transfer of your winning money deposited in HSBC Bank London.

    You will contact the paying bank at (transfer@hs-bc.co.cc) where your winning money is deposited. You have to send your bank account information to the paying bank so that they will immediately transfer your winning money into your bank account after the affidavit of is sworn on your behalf.

    Before the paying bank will transfer your winning money to you, an affidavit of claim will be sworn on your behalf at the British Court , London. So you are hereby, requested to also contact the attorney, Barr. Stan Alexander at (alexanderchambers@alexanderfirms.com ) so that he will swear the affidavit of claim on your behalf in other to legalize your winning for the subsequent transfer of your winning money to you by the paying bank (HSBC Bank London).

    ON THE RECEIPT OF YOUR EMAIL, THE ATTORNEY SHALL THEN PROCEED TO THE BRITISH COURT AND PROCURE ALL THE LEGAL DOCUMENTS FOR THE TRANSFER OF YOUR WINNING MONEY. IT IS IMPERATIVE THAT YOU DO NOT DELAY ON THIS SO AS TO MEET UP WITH THE GIVEN DEADLINE FOR THE CLAIM OF YOUR PRIZE MONEY.

    CONTACT INFORMATION OF THE ATTORNEY .

    Barr. Stan Alexander
    The Principal Attorney
    Alexander Chambers
    #18 Harms Road Liverpool
    L14JJ – United Kingdom.Direct Telephone Line : +44-702-409-7888

    DIRECT EMAIL : alexanderchambers@alexanderfirms.com

    CONTACT INFORMATION OF THE PAYING BANK

    THE DIRECTOR INTERNATIONAL
    REMITTANCE DEPARTMENT,
    HSBC BANK PLC , LONDON .
    76 CANNON STREET, CITY OF LONDON.

    email address : transfer@hs-bc.co.cc

    FINALLY, AS SOON AS YOU CONTACT HSBC BANK PLC , LONDON AFTER THE ATTORNEY SWEARS THE AFFIDAVIT OF CLAIM ON YOUR BEHALF, YOUR WINNING MONEY WILL BE TRANSFERED TO YOU THROUGH ANY MEANS OF TRANSFER YOUR WANT.

    Best Regards,
    Dr. Smart Hooke
    FIDUCIARY AGENT.
    E-mail: dr.smarthooke@sify.com,

    See what’s happening on Yahoo.com today. Do you Yahoo!?
    Copyright © 2009 Yahoo! United Kingdom & NZ Pty Limited. All rights reserved.
    Privacy Policy — Terms of Service — Copy right Policy
    We hope you’re enjoying your new Yahoo! Mail account.
    Now take the next step and claim your money and say thanks to Yahoo!.
    See what’s happening on Yahoo.com today. Do you yahoo?

    (PLEASE HELP ME OUT IF ITS FAKE OR REAL,I DONT WANT TO BE A VICTIM AGAIN.)
    THANK YOU.

  114. Leeto says:

    Kindly note that I received the following which is a SCAM.

    From: Mr. Owen Ferguson
    Tel: 00 44 70240 845 96 (outside UK)

    Attn: Leeto Jeremiah Dintwe

    This is in response to your winning number 12, 26, 27, 34, 41, 49 Bonus 33 and other details forwarded to this office for claiming of your winning prize.
    We have verified the computerized system and confirmed that you are the grand prize winner of USD$1,000,000.00 and the sum is still unclaimed with your email address winner with:
    {Leeto.Dintwe@gauteng.gov.za} as selected.

    BELOW ARE THE CLAIM PROCEDURES.

    Option #1. To personally collect your winning sum of USD$1,000,000.00, you needed to come down to our payment department office at No. 12 New Street station, Birmingham, West Midlands, B2 4QA for collection of your cheque.
    You are required to be present with your identification such as your international passport within 7 days from today Tuesday 24 November 2009.

    Option #2. We would send you a certified Bank Cheque, Money order or Draft to your address at 25 TUSCAN HILL 30 KOUGA STREET WINCHESTER HILLS 2091 SOUTH AFRICA, whichever one you preferred, you have to pay a processing and postage (D.H.L) fee.

    Option #3. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, HSBC BANK London directly to the receiving Bank which is the Bank you operate in your country South Africa or any nominated bank of your choice.

    Note: All email lottery prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your fund.
    All payout is in full amount for instrument of payment (certified bank cheque) or through direct wire transfers to any bank account of your choice.
    All processing cost for dispatching your cheque or Bank to Bank transfer is to be paid by you as they cannot be deducted from your USD$1,000,000.00.

    Therefore you are to notify us immediately which option 1, 2 or 3 is best suitable for you to redeem your prize for immediate processing and submission to the Payment committee to commence the process of redeeming your prize.

    On behalf of Canada Lottery/ Email Draw Ontario 49 Promotion team, we all are congratulating you once again.
    Finally we advise you to keep your winning number and other information strictly confidential till you receive your fund to avoid double claim.

    Kind Regards

    Mr. Owen Ferguson

    DEAR SIR/MADAM

    AGAIN WE WRITE TO ASSURE YOU THAT THIS PROMOTION IS NOT A HOAX AS YOU WERE ADVISED BY WHOMSOEVER, MAYBE THEY ARE REFFERING TO OTHER LOTTERY COMPANY NOT CANADIAN ONTARIO 49 LOTTERIES.

    MAYBE YOU NEEDED TO COME DOWN TO OUR OFFICE IN LONDON TO SEE THINGS YOURSELF SO YOU WILL BE REST ASSURED THAT THIS PROMOTION IS 100% REAL AND GENUINE.
    FURTHERMORE WE CALLED THE ACCREDITED PAYING BANK, HSBC LONDON TO INFORM THEM ABOUT YOUR COMPAIN AND DOUBT AND THEY TOLD US THAT YOU ALSO FORWARD THE SAME EMAIL TO THEM AND THAT THEY HAVE BEEN TRYING TO MAKE YOU UNDERSTAND THAT THIS IS NOT A HOAX BUT YOU DO NOT BELIEVE THEM.

    SIR, WE WANT TO MAKE IT CLEAR TO YOU THAT CANADIAN ONTARIO 49 LOTTERY IS REAL AND THAT YOU WILL SURELY RECEIVE YOUR PRIZE MONEY JUST LIKE OTHER WINNERS.

    AGAIN MR. MIKE CLARK ALSO EXPLAINED THAT THE REASON THEY GAVE YOU THEIR COORDINATOR BANK ACCOUNT IN SOUTHERN AFRICA TO DEPOSIT THE VAT FEE OF 1050 DOLLARS IS TO GET THE MONEY IMMEDIATELY, HE SAID THAT THEY HAVE COORDINATORS IN THE ENTIRE CONTINIENT AND THAT ALL THEIR COORDINATOR OPERATE AN ACCOUNT WITH HSBC BANK AND THAT THE ACCOUNT THEY GAVE TO YOU IS FOR THEIR AFRICAN COORDINATOR, HE SAID THE AGREEMENT WITH ALL THEIR COORDINATOR IS THAT THE BANK WILL DEDUCT THE EQUIVALENT SUM OF ANY MONEY THAT WINNERS DEPOSITED INTO HIS/ HER ACCOUNT ONCE THE BANK RECEIVE PROOF OF DEPOSIT FROM WINNER.

    HE EXPLAIN THAT THE BANK WILL DEDUCT THE EQUIVALENT SUM OF 1,050 FROM THEIR AFRICAN COORDINATOR HSBC BANK ACCOUNT AND TRANSFER YOUR FUND ONCE THEY RECEIVE A DEPOSIT SLIP FROM YOU AS PROOF YOU HAVE DEPOSIT THE EQUIVALENT SUM IN AFRICAN CURRENCY.

    HE SAID THEY HAVE DONE THE SAME THING WITH ONE OTHER WINNER FROM AFRICA AND IT WAS VERY QUICK AND THAT WAS THE SAME REASON THEY TOLD YOU TO DO THE SAME THING BUT YOU WOUND’NT CO-OPERATE.

    DO YOU THINK HSBC BANK WILL GIVE YOU AN ACCOUNT OF SOMEONE IN SOUTH AFRICA TO DEPOSIT THE VAT FEE IF THIS IS A HOAX?
    YOU SHOULD REASON VERY WELL, WE DO KNOW THAT YOU WANT TO BE ON SAFE SIDE BECAUSE OF MANY HOAX LOTTERIES TO AVOID LOSING YOUR MONEY BUT WE WANT ASSURE YOU THAT YOU ARE DOING THE RIGHT THING AND THAT HSBC BANK WILL TRANSFER YOUR FUND AFTER RECEIVING YOUR VAT FEE.

    YOU SHOULD EITHER COME DOWN TO LONDON IF YOU STILL DOUBT OR CO-OPERATE AND DO WHAT THE BANK TOLD YOU TO DO SO THEY WILL TRANSFER THE FUND TO YOUR ACCOUNT BEFORE THE DEADLINE.

    SINCERILY

    MRS. EVELYN McGREGOR

    I HAVE A FEELING THIS IS A PURE RIP OFF, BY CANADIAN LOTTERY

  115. Bob Aronsohn says:

    These are ALL scams. No real bank sends such messages, and certainly not from FREE e-mail accounts. You people are not considering sending money to these scammers, are you?!

  116. Ronell Badenhorst says:

    CANADA LOTTERY/ EMAIL DRAW ONTARIO 49

    1550 Princess Street Kingston, ON, Canada, K7M 9E3

    Website: http://www.lottolore.com/ontario49.html

    UK Office No 47 Se1 7na – Balking London United Kingdom

    24hrs.Tel: +44 (0) 702 4084 596

    Email: benmax760@ymail.com

    Sat, November 7, 2009 Ontario 49 LATEST Draw

    WINNING NUNBERS

    5
    8
    29
    31
    37
    39
    Bonus 44

    Attn: Winner,

    We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held on , November 7, 2009

    You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009.

    Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.

    For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.

    Name: Mr. Ben Max

    Email: benmax760@live.com/ benmax700@ymail.com

    Tel/Fax: + 44 84 477 457 98

    Telephone: +44 702 4084 596

    Please forward to him the following details below

    1. Name (in Full):

    2. Country:

    3. Address:

    4. Direct Telephone No:

    5. Age:

    6. Occupation/position:

    7. Winning Number:

    Congratulations!! Once again.

    Yours in service,

    Mrs. Evelyn McGregor

    [Publicity Secretary]

  117. Ronell Badenhorst says:

    Receive the following is it scam or not
    From: Mr. Ben max
    Tel: +44 702 4084 596
    Fax: + 44 844 77 457 98 (outside UK)
    Attn:Ronell Badenhorst

    This is in response to your winning number 8 15 20 31 34 38 Bonus 7 and other details forwarded to this office for claiming of your winning prize.
    We have verified the computerized system and confirmed that you are the grand prize winner of USD$1,000,000.00 (One Million United States Dollars Only.
    and the sum is still unclaimed with your email address winner with: {thys10@vodamail.co.za} as selected.
    BELOW ARE THE CLAIM PROCEDURES.

    Option #1. To personaly collect your winning sum of USD$1,000,000.00, you needed to come down to our payment department UK Office No 47 Se1 7na – Balking London United Kingdom , West Midlands, B2 4QA for collection of your cheque.
    You are required to be present with your identification such as your international passport within 7 days from today 10th of November 2009.

    Option #2. We would send you a certified Bank Cheque, Money order or Draft to your address, whichever one you preferred, you have to pay a processing and postage (D.H.L) fee.

    Option #3. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, HSBC BANK London directly to the receiving Bank which is the Bank you operate in your country or any nominated bank of your choice.

    Note: All email lottery prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your fund.
    All payout is in full amount for instrument of payment (certified bank cheque) or through direct wire transfers to any bank account of your choice.
    All processing cost for dispatching your cheque or Bank to Bank transfer is to be paid by you as they cannot be deducted from your fund.

    Therefore you are to notify us immediately which option 1, 2 or 3 is best suitable for you to redeem your prize for immediate processing and submission to the Payment committee to commence the process of redeeming your prize.

    On behalf of Canada lottery, we all are congratulating you once again.

    Finally we advise you to keep your winning number and other information strictly confidential till you recieve your fund to avoid double claim.

    Kind Regards
    Mr. Ben Max

  118. sujata bothra says:

    From: The Head of Treasury
    Office of the Director of Foreign Operations
    Documentary Credit Department
    HSBC Bank Plc
    Office: 8 Canada Square London E145HQ
    Tel/Fax: +44 870 495 6371

    To: PRIZE WINNER
    INDIA

    RE: TRANSFER TERMINAL UPDATE/RESOLUTION OF THE BOARD OF DIRECTORS AND BOARD OF TRUSTEES OF HSBC BANK PLC

    This is to notify you that the Board of directors of HSBC Bank Plc in conjunction with the BT TELECOMMUNICATIONS COMPANY Managers for the final conclusion of your prize payment has concluded to effect by Bank Transfer and shall be sending you the International access code in your favour.

    A. ORIGINAL COPY OF THE PRIZE WINNING CERTIFICATE

    B. THE WINNER SHOULD OBTAIN A ”SWORN AFFIDAVIT OF CLAIM AS A BONIFIED WINNER FROM THE BRITISH HIGH COURT OF UNITED KINGDOM, WHICH WILL BACK YOU UP THAT THIS PAYMENT OF USD $1,000, 000:00 (ONE MILLION UNITED STATE DOLLARS) WAS LEGALLY ACQUIRED FROM THE BT TELECOMMUNICATIONS COMPANY AND THIS WILL ALSO CLEAR YOU FROM RECEIVING YOUR PRIZE MONEY WITHOUT ANY FURTHER DELAYS.

    C. ANY MISTAKE IN RELATION TO THE BANK ACCOUNT OR HOME ADDRESS OF THE WINNER NOT CORRECTED WILL NOT BE HELD LIABLE TO US.

    D. CONTACT YOUR BT TELECOMS CLAIM AGENT DR. JOHN WILKINS TO GUIDE YOU ON THE REQUIRED DOCUMENT. EMAIL YOUR FULL NAME, YOUR WINNING MOBILE NUMBER AND OUR LETTER TO HIM ON (doc@Bttelecommunication.com)

    In conclusion, I the director of the Foreign Remittance Department had assured of you that once we receive the above mentioned documentation, subject to the bank transfer obligation, we shall swiftly Transfer your fund and the International access Code will be release to you to enable you have access to confirm transfer of fund into your Bank Account in India or Certified Cshier Cheque to your Mentioned Address.

    Yours Faithfully,

    Mr. David West,
    Head International Remittance Dept,
    HSBC Bank Plc, London .
    =================================================================

    This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

    Internet e-mails are not necessarily secure. HSBC BANK PLC does not accept responsibility for changes made to this message after it was sent.

    Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

    No responsibility is accepted by HSBC BANK PLC in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

  119. ziane bentaher says:

    Dear Sir, Good evening, I received a letter …. I won a prize from the lottery, Yahoo and is credited with you Is it true or not and because of fraud that occur not believe. Please advise me. And if the truth of what and how is the amount received by the phone number + 213771197583

  120. ziane bentaher says:

    Dear Sir, Good evening, I received a letter …. I won a prize from the lottery, Yahoo and is credited with you Is it true or not and because of fraud that occur not believe. Please advise me. My e-mail is http://www.alamir.zaid @ yahoo.com

  121. ziane bentaher says:

    Dear Sir, Good evening, I received a letter …. I won a prize from the lottery, Yahoo and is credited with you Is it true or not and because of fraud that occur not believe. Please advise me. My e-mail is http://www.alamir.zaid @ yahoo.com ………thnk you

  122. muhammad amin says:

    is there any accounts manager named dr robert green in hsbc at hammersmith london please tell me if there is any

  123. muhammad amin says:

    if i got prize tell me how to got it i am in pakistan cant afford to come to england and also cant afford to pay any charges so help me or otherwise send our check to our postal address which is ghang road street #(13 north) house of amin bajwa sheikhupura punjab pakistan

  124. muhammad amin says:

    sir i am informed that i won 2000000 gbp from yahoo lottery inc is this true or not tell me i am a bit worried about it

  125. Ragnar Janer says:

    Is this true? (their email is hsbcbankplcengland@gmail.com)(the document attached requests I send my bank info. within 24 hours!)

    “Attn: Ragnar Janer

    We wish to inform you that your fund GBP2.5M , (TWO MILLION FIVE HUNDRED THOUSAND POUNDS STERLINGS) has been approved for payment.

    Please find attached document for further directives/instruction.

    We are here to serve you best.

    Yours Faithfully

    Mr. Robinson Baldwin
    Remittance Dept
    HSBC Bank Plc
    London”

  126. ms says:

    Friends don’t be impulsive in replying such emails.

  127. Ronny says:

    May GOD puniish such scammers and make thiis world a better place to live in

  128. asad says:

    ارجو ان يكون صدق؟؟؟؟

  129. Chitra Bahadur Bishunkhe says:

    Our Ref Transfer:/ $ 1,000,000.00 USD

    Attn: Chitra Bahadur Bishunkhe,

    Sequel to the arrival of your mail. We the management of HSBC BANK hereby acknowledged the receipt of your file from Australian Lottery Inc.
    Your prize money will be processed and transfer to you in less than 24hours once you get back to this bank with Affidavit of Claim.

    Furthermore, happy to let you know that we have commenced preparations towards the transfer of your prize money to you. You are hereby requested to furnish this office with AFFIDAVIT OF CLAIM from British Crown Court of England United Kingdom.

    You will procure the aforementioned document to enable us serve you better.
    Be informed that the transfer will only be carried out on the provision of the above document {AFFIDAVIT OF CLAIM} sworn at British Crown Court of England United Kingdom.

    You should go and obtain AFFIDAVIT OF CLAIM from the British Crown Court of England and send the legal document to this bank for transfer of your prize money immediately to your bank account in Sun Rise Bank Limited, Kalimati Branch, Kathmandu Nepal, Account Number: 008-00800246.

    According to British Law of the 1999 Constitution section 4.0,an Affidavit of Claim obtained from British Crown Court of England United Kingdom must be presented by the beneficiary before fund will be sent out of United Kingdom.

    ALTERNATIVE OF GETTING AFFIDAVIT OF CLAIM: If you cannot go to British Crown Court of England United Kingdom, contact your lottery claims agent Mr Mark Owen to seek for his help if he can help you since he is presently in London as your claims agent.

    Anticipating your immediate action and response of sending the affidavit of claim for your payment to you within 24 hours of receiving the affidavit from you.

    The attached file is your deposit certificate, keep it save for record purpose!

    Yours in service
    Dr. Derick Powel
    Intl. Remittance and Transfer Department
    HSBC Bank London,
    United Kingdom.
    Tell/fax : +447017742878
    Email: info.hsbcbank09@gmail.com

  130. Chitra Bahadur Bishunkhe says:

    Dear Sir,

    I am regulary getting the following email from an unknown person informing me about winning of US$1000000 from Australian Lottery Inc. The email goes like this. Kindly go through the mail and reply me as early as possible whether this is scam or genuine.

    TO

    HSBC BANK LONDON
    HSBC Holdings plc Western Avenue
    London,United Kingdom, E14 5HQ
    HSBC Holdings plc Western Avenue
    London, United Kingdom,E14 5HQ
    Tell/fax: +447017742878

    Our Ref Transfer:/ $ 1,000,000.00 USD

    Attn: Chitra Bahadur Bishunkhe,

    Sequel to the arrival of your mail. We the management of HSBC BANK hereby acknowledged the receipt of your file from Australian Lottery Inc.
    Your prize money will be processed and transfer to you in less than 24hours once you get back to this bank with Affidavit of Claim.

    Furthermore, happy to let you know that we have commenced preparations towards the transfer of your prize money to you. You are hereby requested to furnish this office with AFFIDAVIT OF CLAIM from British Crown Court of England United Kingdom.

    You will procure the aforementioned document to enable us serve you better.
    Be informed that the transfer will only be carried out on the provision of the above document {AFFIDAVIT OF CLAIM} sworn at British Crown Court of England United Kingdom.

    You should go and obtain AFFIDAVIT OF CLAIM from the British Crown Court of England and send the legal document to this bank for transfer of your prize money immediately to your bank account in Sun Rise Bank Limited, Kalimati Branch, Kathmandu Nepal, Account Number: 008-00800246.

    According to British Law of the 1999 Constitution section 4.0,an Affidavit of Claim obtained from British Crown Court of England United Kingdom must be presented by the beneficiary before fund will be sent out of United Kingdom.

    ALTERNATIVE OF GETTING AFFIDAVIT OF CLAIM: If you cannot go to British Crown Court of England United Kingdom, contact your lottery claims agent Mr Mark Owen to seek for his help if he can help you since he is presently in London as your claims agent.

    Anticipating your immediate action and response of sending the affidavit of claim for your payment to you within 24 hours of receiving the affidavit from you.

    The attached file is your deposit certificate, keep it save for record purpose!

    Yours in service
    Dr. Derick Powel
    Intl. Remittance and Transfer Department
    HSBC Bank London,
    United Kingdom.
    Tell/fax : +447017742878
    Email: info.hsbcbank09@gmail.com

    ———————————————————————————————————————–

    DISCLAIMER NOTICE:

    This email is confidential. Any dissemination, distribution, copying or use of this email is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer errors, viruses, delays, interception and amendment. Whilst every reasonable precaution to minimize this risk has been taken, HSBC Bank Plc cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.

  131. robin says:

    is he the Foreign Account Department Manager.
    Martin Johnson.

  132. omkar says:

    is it true on the name of omkar bolla(INDIAN) the yahoo.inc deposit 500,000.00GBP? please conform me.

  133. omkar062 says:

    sir, recently i won a YAHOO lottory. they told that the money is deposited at HSBC bank UK.
    MY QUESTON IS
    IS IT TRUE(THEY deposited that amount in your bank)?
    what can I do?
    PLEASE conform the questions and email me.
    my email is
    omkar062@gmail.com

  134. BABAJIDE says:

    good day.i received a message that i’ve won £1,500,000 in the on-going uk lottery.i was also told to call DR .R.A WILLIAMS of the foreign remittance department (HSBC LIMITED BANK OF LONDON)for other necessary requirement in other to acquire the money.
    Sir/Ma,i want to know if this information is real about the lottery and the bank offcial.
    THANKS AND I HOPE TO HEAR SOON.
    THANKS ONCE AGAIN.

  135. احمد says:

    I received a message on my Matnan stating I won a thousand pounds of National Lottery and Contact HSBC bank and actually you have to communicate with the MR STEVEN MATTICE.
    Which in turn he was the last message from him today stating that connect the origin certificate of award for the bank do not know why not transfer the money to this extent I hope Alfdty on Emily to find out Why the seriousness of this matter and thank you

  136. Hasbullah Muhammad says:

    Dear Sir
    Please confirm for me is there called Yahoo lottery, which I was contacted by phone and email by a person called Rev.Mark John Tel:+447035990377. He told me to contact HSBC at your branch for processing fees in order for the money to bank in into my account. I am afraid that it is a form of cheating, please advice. Thanks

  137. LODEWYK BOTMA says:

    HI I JUST WANT TO FIND OUT IF YOU CAN SPEED UP MY PAYMENT ON MY WINNING AWARD OF 12 JYLY 2009 TRANSACTION REFRENCE NUMBER HSBCLND/20215689115/CLNO/00031990 BECAUSE ITS A LONG TIME THAT I HAD PROBLEMS SOLFING THIS MATTER THEE LADY MRS JOAN MORRIS OF THE CLIENT SERVICE KEEP ON TELLING ME SHE WANT A AFFIDAVIT FROM THE UNITED KINGDOM, PLEASE ASSIST ME WITH THIS PROBLEM TO GO THRU THE CORRECT CHANNELS THANKS MR L BOTMA

  138. Guido says:

    I think this may put me in trouble or even your Bank, if not true!

  139. Guido says:

    Mr Emile,
    On this case me I don’t know, I feel no a victim of anything about spam.
    Tell me more about how to stop this lying messages sent by unkown people? I think I am victim of anything regarding spam?

    Thank you!

  140. asad says:

    المعنى انه كله كدب ونصب واحتيال ام ماهي الحقيقه ؟

  141. NTAMENEKA Guido says:

    Dear Sir,
    Irecently got a notification as a beneficiary of 500 000 USD, on behalf of OBAMA’s foundation, in compensation of scam victimasetion. I was told that the deposit is already on your Bank, and was advised to contact you Mr Joan Cole the MD?

    Please advice if I meet the requirment for this found. After getting your advice, I will produce with you the information required to this. Thank you for kind regards

  142. Augustine Emeka says:

    I received this information and promised to send me money and said i should contact his information. verify

    Bank: HSBC BANK
    Bank Address:New Media House,Kings Mall, King St,
    Hammersmith, London, W6 0QF
    Email: accounts-transfer@hsbcbank-hammersmith.com
    Tel:+447024063950
    Tel:+447024039773
    Fax:+44- 0845 740448
    Contact Person: Dr Robert Green

  143. Emile says:

    is that the true executive manager or simply a spammer?
    Mrs. Joan Cole
    Executive Manager
    HSBC BANK,UK

  144. Guido says:

    Dear Sir,
    I received a notification from Obama’s foundation of USD 500 000 as the compensation of scam victim, and was told to contact BSBC INTERNATIONAL BANK, united kingdom Branch for verification and then release this money 500 000 USD, which they say it is already deposited with HSBC BAK, UK, and obviously I am willing to get this fund.

    So, how can I proceed to get it?

    Kind regars,

  145. Marin says:

    The Regard.
    I am a floor this letter.
    Registered Office HSBC Holdings Plc
    8, Canada Square.London E14 5HQ.
    United Kingdom.

    Dear Bita Marin Tudor

    7th July,2009.

    On behalf of the Obama’s Foundation and United Nations Organization,
    we wish to notify you as a beneficiary of $500,000 USD in
    compensation of scam victims.This is to bring to your notice that we
    are delegated from the Obama’s Foundation and United Nations
    Organization in Central Bank to pay 150 victims of scam $500,000 USD
    (Five Hundred Thousand Dollars) each. You are listed and approved for
    this payment as one of the scammed victims to be paid this amount.

    According to the number of applicants at hand, 114 Beneficiaries
    has been paid, over a half of the victims are from your country, we
    still have a pending of 36 compensations left to be paid. Your
    particulars was mentioned by one of the Syndicates who was arrested as
    one of their victims of the operations, you are hereby warned not to
    communicate or duplicate this message to any body for any reason what
    so ever as the U.S. secret service is already on trace of the other
    criminals. So keep it secret till they are all apprehended.

    Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
    verification and release of your $500,000 USD that we have deposited
    with the HSBC BANK,UK.

    You are to contact us by return email upon receipt of this
    communication in order for us to verify your bank receiving
    information and more importantly to have you fill in funds FORM
    documentation which is attached.

    Upon the receipt of your response, a copy of your account details
    would be sent to our database to input your details in our central
    system that will authorize and enhance the transfer of your fund
    immediately we have confirmed the receipt of your e-mail.

    NOTE: You should print the FORM out and fill properly so as to
    commence with the transfer of your funds.

    Upon the receipt of the required information, we will transfer your
    funds and a copy of the Wire Report will be sent to you for
    confirmation of the validity date.

    The bank FORM is attached below, Please, a copy of any of your
    identity such as,passport need to be attach to us via e-mail. Mind
    you, your bank is not making any signatory on the form. All you need
    to do is to fill the form and return to us.

    We await your immediate response, as we assure you of our professional
    assistance.

    Yours Faithfully,
    Mrs. Joan Cole
    Executive Manager
    HSBC BANK,UK.

    I if can learn this fraud?

  146. Marin Bita says:

    The Regard.
    I am a floor this letter.
    Registered Office HSBC Holdings Plc
    8, Canada Square.London E14 5HQ.
    United Kingdom.

    Dear Bita Marin Tudor

    7th July,2009.

    On behalf of the Obama’s Foundation and United Nations Organization,
    we wish to notify you as a beneficiary of $500,000 USD in
    compensation of scam victims.This is to bring to your notice that we
    are delegated from the Obama’s Foundation and United Nations
    Organization in Central Bank to pay 150 victims of scam $500,000 USD
    (Five Hundred Thousand Dollars) each. You are listed and approved for
    this payment as one of the scammed victims to be paid this amount.

    According to the number of applicants at hand, 114 Beneficiaries
    has been paid, over a half of the victims are from your country, we
    still have a pending of 36 compensations left to be paid. Your
    particulars was mentioned by one of the Syndicates who was arrested as
    one of their victims of the operations, you are hereby warned not to
    communicate or duplicate this message to any body for any reason what
    so ever as the U.S. secret service is already on trace of the other
    criminals. So keep it secret till they are all apprehended.

    Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
    verification and release of your $500,000 USD that we have deposited
    with the HSBC BANK,UK.

    You are to contact us by return email upon receipt of this
    communication in order for us to verify your bank receiving
    information and more importantly to have you fill in funds FORM
    documentation which is attached.

    Upon the receipt of your response, a copy of your account details
    would be sent to our database to input your details in our central
    system that will authorize and enhance the transfer of your fund
    immediately we have confirmed the receipt of your e-mail.

    NOTE: You should print the FORM out and fill properly so as to
    commence with the transfer of your funds.

    Upon the receipt of the required information, we will transfer your
    funds and a copy of the Wire Report will be sent to you for
    confirmation of the validity date.

    The bank FORM is attached below, Please, a copy of any of your
    identity such as,passport need to be attach to us via e-mail. Mind
    you, your bank is not making any signatory on the form. All you need
    to do is to fill the form and return to us.

    We await your immediate response, as we assure you of our professional
    assistance.

    Yours Faithfully,
    Mrs. Joan Cole
    Executive Manager
    HSBC BANK,UK.

    I if can learn this fraud?

  147. Claire says:

    Sorry, I would like to know if you have an employee by the name Dr Williams Martin? And do you have a client who died some time ago by the name George Weber who left a huge ammount of money. Who has no beneficiaries? Can you tell me what to do if I get these mails. Must I respond on them or must I just ignore it?? Do you have a email adress in your bank:hsbcbankremittancedept@yahoo.co.uk – Can you please return my answer A.S.A.P!!

    kind regards

  148. lokesh c.m says:

    Hi’
    I received a winning award from microsoft and transfger of a winning money is comming from HSBC bank international remittance manager for HSBC bank Mr.Alex Morgon.
    the address is 28Boruogh High street southwark LOndon.
    the telephone number is 447031909381or+448704956766.the ammount is 17500.00GBP.

    Also as a result of insurance policy instituted they cannotdeduct any tax and vat money from the winnings.
    so can you tell me in telling if this is a scam.
    Alex Morgan e-mail address is hsbcmorganhsbc@gmail.com

    my brother sujjested that what would you pursue these scam artists.
    thank you for reading this, I remain
    Lokesh.C.M

  149. اسعد عبد الغني العيسى says:

    السلام عليكم اريد ان اوضح بانه سوف ياتي اليكم صديقي المقيم في بريطانيا من اجل ان يتاكد من الجائزه وسوف يدفع لكم المبلغ المطلوب بعد ان يتاكد منكم ؟؟؟؟؟؟ شكرا لكم

  150. Herman van Staden says:

    Hi
    I recieved a winning award from microsft and the transfer of the winning money is coming from HSBC bank International remittance Manager for HSBC bank Mr. Alex Morgan.
    The address og the bank is 28 Boruogh High Street Southwark London.
    The telephone number is 447031909381 or 448704956766. The amount is one million british pounds.
    Also as a result of insurance policy instituted they cannot deduct any tax and vat money from the winnings. I have to Pay two thousand pounds into a Barclay Bank for the INland revenue service agency.
    Alex Morgan e mail address is hsbcmorganhsbc@gmail.com
    Can you assit me in telling if this is a scam.
    I would not like to pay any monies into a bank account and loose two thousand pounds.
    I must pay the two thousand pounds for tax and vat and it must be paid immedaitely before 13/06/2009 otherwise the money will be recaLLED BACK TO HSBC ESCROW AACOUNT AND DIVERTED INTO THE uNITED kINGDOM CENTRAL BANK TREASURY.
    Regards
    Herman van Stad en (South Africa)

  151. اسعد عبد الغني says:

    الله المستعان حتى انتم اصبحتم نصابون وغشاشين

  152. Kaminieli Vuadreu says:

    Could you please confirm for me whether the following address / orgianization is legitimate.

    Bank Name: HSBC BANK
    Address: 66, Nant Bychan, Moelfre, Gwynedd LL72 8HE Wales United Kingdom
    Contact person: Mr Cole Suez
    Possition:Senior staff in the International Remittance Department
    Phone:+447031908288
    Fax :+448704956988
    Email: infohsbc.bank@oued.org

  153. Enquiry of won1,000,000.00 says:

    some day ago have recieved email.it is fake or original please verify and email me. thank you.

    Bramhanand H.K. 00974 6552510

    FROM THE DESK OF MR. TONY BROWN ADAS..
    Director foreign remmittance Department
    Hsbc Bank International London.

    Attn: Mr.BRHMANAND HANAMANT KONKATTI,

    You are advice by the management of the (HSBC BANK) to go through the two attached documents (acknowledgment letter doc, Wining certificates doc.)Sent to you from the International Remittance Department (IRD) concerning the transfer of your wining fund, today all your processing documents have been submitted to the reserve bank of Great Britain for final approval for payment. As soon as we have acknowledged your approval from British reserve bank, we will go ahead and transfer your money to you.

    Do call Mr. Tony Brown Adams. For more information concerning your fund transfer we are still working on the completion of your transfer Please acknowledge the following documents and contact Mr. Tony Brown Adams. (Direct tell: 01143600481)

    Congratulation!

    WE REMAIN
    HSBC BANK LONDON PLC FLUENT IN FINANCE.

    Regards,

    Mr. Millier Donald,
    (secretary to Mr. Tony brown Adams)

    Tel: +441143600481
    Fax .+44865725411

  154. M DE POOTER says:

    HELLO .I DO HAVE CONTACT WITH HE HSBC BANK IN LONDON ADRESS 145 MANISSTREET IS THIS GOOD BANK OR FAKE GREETINGS M DE POOTER

  155. Mohmmed Abdul Awal says:

    Dear sir
    I received a email which as below . Is it true?
    Mohmmed Abdul AwalREMITTANCE ADVICE
    Tuesday, 23 December, 2008 08:09
    From:

    “HSBC BANK INTERNATIONAL”
    To:
    abdulawalm@yahoo.com

    —–Inline Attachment Follows—–

    Attn: Mohmmed Abdul Awal

    RE:APPROVED FOR THE TRANSFER OF GBP 1,000,000.00 BRITISH POUNDS

    We wish to inform you that the sum which you won from the ON-GOING AWARD PROMOTION here in United Kingdom have been APPROVED in your favour. This was after the verification of your claim form by the Exchange Control Regulation for transfer of account benefits due to beneficiaries of lottery winning customers and the representative ATTORNEY who Acted on your behalf in signing the FINAL RELEASE ORDER document ; obtain and the submmition of the Court Notarisation to the Ministry of Justice in your favour .

    However, to enable us effect with the release and transfer of the above sum of money into your nominated bank account, you are requested to PAY the HSBC International bank’s clearance and handling charges of GBP 700 ( SEVEN HUNDRED POUNDS) only .

    You should be aware that the HSBC INTERNATIONAL BANK PLC does not have any right to make any withdrawal or deduction of the above charge from your lottery price money. This was because the lottery money was re-insured in your name and therefore makes it illegal and a criminal act for anybody to make any deduction thereof.(NO DEDUCTION) Also the payment is in accordance with the HSBC INTERNATIONAL BANK PLC for the transfer policies and suggest to which account were your fund will be transfer into or out side your country.
    As soon as the confirmation of the payment of the above charges is made, we shall not hesitate to transfer and credit your account within 48 banking hours through telegraphic wire transfer (T/T.)

    You should contact your lottery claim agent or representative here in London United Kingdom Mr Glen Adams for advice and instructions on how you should make the above required payment within the next available bank working days.

    Finally, be informed that the HSBC INTERNATIONAL BANK PLC will not be hold responsible on any legal actions taken if you fail to claim your price money within the stipulated /assumed period.
    Please expedite action to enable us transfer your rights/benefits to your nominated bank account and equally update our records with the lottery company / our board of directors .

    NOTE:Dont hesitate to form us when you will be making the required payment so as to facilitate the transfer of your prize amount.

    All related matters to this shall be treated confidential untill your prize amount is transfered into your account to avoid impersonation or double claiming.
    Thanking you for your expected co-operation.

    Regards
    Dr. Kenny Howard
    Forex Dept.
    Tel : +44 7031866751
    +44 7031851749
    Fax :+44 8704953912

  156. ojas bansal says:

    hello sir….

    i received a mail from o2 tele-communications that i have selected from worldwide contest of choosing a number and they told me that you got 250000GBP as the prize money….

    also i received a mail from hsbc remittance for some documents….
    in that person name Mr. cooper was there

    so i wanna ask is this real????

  157. HECTOR LOPEZ says:

    I receive a Check for 6875.00 Dollars (HSBC Bank) in payment for winning a Sweepstakes taken in London.That was an SCAM.I have letters ,receipts (Western Union,My bank) and everything from de day that I receive notificacion of my winnings.I would like know if You can help me to find scammers an get my money back.I live in Utah,EEUU.Thanks

  158. WAYNE E. & FRANCES A. WHEELER says:

    I am Wayne E. Wheeler, and I have an investment in the
    Country of Nigeria of $250,000.USD 24 years ago. I have
    been trying to receive the interest on my investment for
    the last four years. To date, I have invested another
    $30,000.USD in the hope of finalizing this due me. There
    have been several people, i.e. Soludo, Ebi, James Morgan,
    the President of Nigeria, Knosi, Kunene, and the list goes
    on.All of the above have promised faithfully that they will
    transfer into my bank account what is due me. Along with
    this I have received a transfer slip, for this due me, but after
    having called my bank, naturally, there was no sign of
    anything, neither the tranfer slip, nor the money.

    As a retired person of 67 years old, I am now living on my
    Social Security. My wife and I are just barely able to
    pay our bills, with nothing left over.

    Tell me, what would do to persue these scam artists, and
    put them where they belong, in jail? Is there anyway to get
    restitution, or at least half my money back.

    I have been in touch with the F.B.I., also, and they were
    quite unconcerned, and stated that I wasn’t a biggest
    enough fish, for them to persue them on our behalf.

    Thank you for reading this, I remain

    Wayne E. Wheeler

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