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Sunday, April 5, 2015

419 scam email with fake HSBC bank transfer form from Mrs Robin Sanders Fmr US Ambassador amb.rsander@blumail.org

from: Robin Sanders <amb.rsander@blumail.org> 
to: 
date: Thu, Mar 26, 2015 at 2:51 PM
subject: Re: URGENT REPLY NEEDED
mailed-by: blumail.org

I am very pleased to inform you that the transfer has been made successfully to your account today.

Kindly be informed that your transferring bank deducted both the Income Tax and Cost of Transfer fees of 0.6% which is $16,600 from your $7,000,000 and they have transferred the balance of $6,983,400 to your account. The transfer was done today by T/T and the reference number for the transfer is 0011739201/-/HSBC/514. Find attached, the Transfer Slip  for your confirmation. The Bank Manager said T/T takes 24hrs to reflect in the beneficiary account so therefore, you are to expect $6,983,400 in your account tomorrow.

Please do not hesitate to inform me when the money has reflected into your account so that I can sign off your payment file as accomplished before sending my report to the UN.

attachment; filename="TRANSFER.jpg"


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