Alexander Samuel, HSBC

Discussion in 'Banking scams' started by Quark, Jun 14, 2018.

  1. Quark

    Quark Moderator Staff Member

    Return-Path: <ercanercan@bkmtekstil.net>
    Received: from (EHLO ns1.rigelworks.com) (217.116.200.27)
    Subject: MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.
    From: MR. ALEXANDER SAMUEL. <alexsamgh098@gmail.com>
    Reply-To: alexsamgh098@gmail.com

    Good Day.

    Are you aware that the HSBC bank is releasing your Certified Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of your USD$16, 500.000.00 Million deposited with the HSBC BANK to Ms Rebecca L. Charles with the below bank account details?

    Bank name: Bank of America.
    Address: 100 S. Broadway st. L.A. Ca. 90012
    Acct Name: Rebecca L. Charles.
    Acct#: 3251 0045 8528
    Routing #: 121000578

    Please note that I am contacting you from my department as the account officer because the bank account submitted to us is not on your name. Please re-confirmation the following below information's for verification's.

    1) YOUR FULL NAME.
    2) PHONE, FAX AND MOBILE
    3) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.

    Thanks for your understanding.

    MR. ALEXANDER SAMUEL.
    ACCOUNT DEPT.HSBC BANK.
    TEL: +1 (405) 316-8471.
     

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