Alex Agu, HSBC, Benin

Discussion in 'Banking scams' started by Nanook, Mar 8, 2018.

  1. Nanook

    Nanook Administrator Staff Member

    Return-Path: hsbcinvestment@bk.ru
    Received: from f396.i.mail.ru (f396.i.mail.ru [185.5.136.67])
    Subject: Send us $159 to active your transfer from diffalah_h@yahoo.com
    From: HSBC Investment Bank hsbcinvestment@bk.ru

    we receive the email from diffalah_h@yahoo.com sent to us to obtain the activation code that holding you to complete your transfer from your partner jacksonb352@yahoo.com today is will cost you only $159 to get and you will back before i will give you the info to send the money and if you wait long will block you to do the transfer again so get back to me right now before i will give you the information where you will send the money to obtain the activation code can you send it through western union or money gram to send it to obtain the transfer activation code immediately you pay the $159 right, if you will complete your transfer done go send the fee to obtain the code here now, here is the information to send the $159 today

    receive name Eric KING
    country Benin
    city Cotonou
    zip code 00229
    text question : today
    answer : today

    ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL THIS LINE +229 69456614 AND FORWARD ALL INFORMATION TO
    hsbcinvestment@bk.ru
    hsbcinvestment10@gmail.com
    +229 69456614
    CONTACT HSBC BANK FOR ONLINE TRANSFER

    THANKS AND REMAIN BLESSED,

    SINCERELY,
    ALEX AGU,
    DIRECTOR HSBC BANK BENIN
    +229 69456614
     
  2. Naruto

    Naruto Administrator Staff Member

    Return-Path: hsbcinvestment@bk.ru
    Received: from f458.i.mail.ru (mpq408.aol.prodcr.mail.ne1.yahoo.com [185.5.136.191])
    Subject: UN compensation funds $40.5 millions : hsbcinvestment10@gmail.com, hsbcinvestment@bk.ru
    Date: Tue, 10 Apr 2018
    Reply-To: =?UTF-8?B?SFNCQyBJbnZlc3RtZW50ICBCYW5r?= <hsbcinvestment@bk.ru>
    From : HSBC Investment Bank hsbcinvestment@bk.ru

    HOW ARE YOU DOING TODAY MY DEAR IS VERY LONG TIME NOW AND I NO HEAR FROM YOU PLEASE IF YOU NO WANT TO RECEIVE YOUR FUND INTO YOUR ACCOUNT TODAY REPLY BACK THIS BANK WAIT FOR YOU NEXT 3HOURS NO HEAR FROM YOU AND YOUR TRANSFER WILL BE CANCEL AS SOON AS YOU CAN TO SEND THE MONEY TODAY USE THIS INFORMATION TO SEND THE MONEY ONCE YOU ARE SEND THE MONEY REPLY BACK WITH THE PAYMENT SLIP HERE AND I SURE TO SURE YOU NO MORE FEE AGAIN AFTER THIS PAYMENT DONE

    receive name Rosy AMAR
    country Benin
    city Cotonou
    zip code 00229
    text question today
    answer today
    Amount............................. $159

    ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL THIS LINE
    +229 69456614

    AND FORWARD ALL INFORMATION TO
    hsbcinvestment@bk.ru
    hsbcinvestment10@gmail.com

    THANKS AND REMAIN BLESSED,

    SINCERELY,
    ALEX AGU,
    DIRECTOR HSBC BANK BENIN REPUBLIC
    +229 69456614
    CONTACT HSBC BANK FOR ONLINE TRANSFER
     

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