Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

24.8.11

Another Internet Scam: From HSBC Bank London

Completing your payment transaction/read details

HSBC BANK LONDON
REF.: FUND RELEASE UPDATE.
VALUED: $50,500,000.00.USD
VIA: ONLINE BANK ACCOUNT.

Dear Beneficiary,

This is to inform you that we have been instructed by the United Nacion organization (UNO), Financial Services Authority (FSA) and British Bankers Association (BBA) to carry out the transfer of your funds valued US$10,500,000.00 (Ten Million Five Hundred Thousand pounds) which was On-Hold in our Bank to any Bank Account of your choice? or via Online Bank Account with our Bank upon your response.

However, you are required to forward you’re details including copy of your identification for further verification purpose before final transfer is made to you as instructed.

Officer in Charge:
Name: Mr. Danny Green
Our Branch Online Account Department
Telephone No: +44 703 596 7054
Email: mr.dannygreen@3mail.ie

THE REQUIRED DETAILS ARE:-
Name:
Address:
Country:
Tel:
Mobile:

As soon as the above details are received by Ms. Diana Nee the Online Account Officer, she will instruct you further on how to proceed in regards to the release of your funds to you without any further delays.

Looking forward to hearing from you to enable us serve you better.

Yours truly,

Ms. Daina Nee
Operations Manager
HSBC Bank London
WWW.HSBC.COM

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