Thursday, August 23, 2012

HSBC - LONDON / Scam Fraud

This is a scam email from a scammer pretending to be HSBC Bank!


From: remittance unit
> To: VICTIM
> Sent: Monday, 20 August 2012 2:40 PM
> Subject: FSA APPROVAL (HSBC BANK - LONDON)
>
> ATTENTION: VICTIM

 >
> We have accepted and received your form. We have also sent it to the Financial Services Authority (FSA). We have received a feedback from the FSA that you have to pay for the endorsement, application cost and approval.
>
> Endorsement = GBP340
> Application cost = GBP400
> Approval = GBP700
> TOTAL= GBP1,440
>
> Therefore, we will advise you to make the payment so that we can receive the approval from the FSA and complete your fund transfer to your account with DANAMON BANK. Therefore you can make the payment with the below details through WESTERN UNION MONEY TRANSFER to our FSA representative,
>
> Receiver Name: FRED STANLEY
> Address: No 1 chaptel street, London - United Kingdom
> Amount: GBP1,440
>
> After your payment is confirmed, we will complete the fund transfer to your account within 24 hours. Kindly email us your receipt after payment.
>
> Yours sincerely,
> Remittance Department,
> HSBC - LONDON.
CALL: +447031996493
SMS: +447943324579

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