Email Fraud Alert received from: Lance
I recently received an email with this subject line: YOUR IMMEDIATE PAYMENT and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
Lance has the following thoughts/comments on this suspected fraudulent message:
Here is yet another one of those lovely scam emails,pity we can’t find these idiots and ring their pathetic little necks…..
The full contents of the e-mail appear below:
The World’s Local Bank
International Banking
HEADQUARTER FOREIGN CREDIT CONTROL DEPARTMENT
Fund Monitoring and Authorization Section HSBC Bank London
Our Ref: HSBC / FXDEP/UK/080009
Attn: Beneficiary,
RELEASE OF UNPAID FUND
This message serves to inform you that the joint agency have finally concl uded arrangements towards
your Lottery Payment, Contract, Inheritance, and also for reported S cammed Victims which has been
on hold here in our bank Revenue Service Department for some time now due to lack of cooperation
and communicating with wrong officials of the bank, in view to this the Ministry of Finance in
conjunction with HSBC Bank London and the United Kingdom Inland Revenue Service has instructed
that such fund should be release immediately into designated bank account of the beneficiary of such
fund without any further delay.
We apologies for the delay of your payment and all the inconveniences that this may have caused
during the ongoing investigation, however we have made contact with the Reserve Bank of South
Africa to handle the final release of your fund into your account since you cannot meet up with all the
charges requested for the release of this fund into your account as the beneficiary , please go through
the link to see those that has accepted to use their humble offices to see that this procedure is a success
(http://www.whoswhosa.co.za/south-african-reserve-bank-20991)
The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve
Bank New York) also sounded a very serious warning and issued the last instructions/order to the
Revenue Service Department England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been
listed in our database for compensation.
To Claim Your Fund, you are to contact the General Manager of the Reserve Bank Of South Africa
Mr. James Cross as the Reserve Bank does not deal with individuals but banks, you are advice to
contact Mr. James Cross on the email address: (jamescross@africamail.com) or call his direct line:
+27110253261 with your details make sure you give him all your cooperation to guide you through
Obtaining Clearance Certificate and AX Form for the clearing and the processing formalities for
immediate release of your benefited fund into your designated bank account.
Provide below the requested detail when contacting Mr. James Cross for official clarity.
FULL NAME:……………………………………. TEL:…… ……………………………………………………..
ADDRESS:……………………………………… AMOUNT:…………………………………………………
Yours Faithfully
Mr. Nelson S. Bean
Manager Foreign Remittance Department
HSBC Bank London.
The above email was sent by “HSBC APPROVED FUND” from this email address: owordwords12@hotmail.com