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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Fraud email example:
From: "harrison hsbc" <hsbclottrey@hotmail.com>
Reply-To: hsbcamerica@eresmas.com
Date: Fri, 11 Nov 2005 18:10:17 +0000
Subject: RECEIVE YOUR MONEY FROM HSBC BANK AMERICA
HSBC OFFSHORE BANK
HEAD QUARTER UNITED STATE
BOX 1126 CALIFORNIA
EMAIL: hsbcamerica@eresmas.com
FAX : 1-928-7527181
ATTN:sir
I know this will come to you as a surprise but never mind, we HSBC BANK
receive your Money from Central Bank of Africa from trust
person, who want your faviour and not want your suffer not to get lost
as he contacted us to make sure that you must receive your fund in this
successful transfer arrangement, Before I proceed, I will like to introduce
my humble self to you, I am, Dr HARRISON MCCQUEENEY Transfer Telegraphic
Officer HSBC BANK california United State.
Certainly, As a matter of fact, We want to transfer your
fund to any of your overseas bank account (US$,22.500,000.00000
USD) Twenty Two Million Five Hundred Thousand United States Dollars)
Which from Central Bank of Africa, I want you to quietly
refunish us with any of your present funtion bank account that
will be capable and fit to credit your fund without further delay and
immediately you receive this your money I must make trip to your
country for compensation, as long as you will remain honest to me till the
end of this final transfer of your fund, i will trust in you and
believing in God that you will never let me down either now or in the near
future.
during the time of our auditing I discovered the fund of the above
mentioned amount in baseless account opened in our bank as your personal
fund and since then, nobody has operated on this account again, That is why
our HSBC BANK Desided to contact you to Transfer these Fund
(US$,22.500,000.000.00 USD )to your corrent bank account, so you must
refunish us with all your Bank Information including your phone and fax to
enable us proceed and credit your Fund Before I will Travel meet you face to
face in your Country to share Joy Together for you to compensate us.
What our HSBC BANK Want from you now as urgent is:
1 ) Your Bank Account.
2) Your personal phone and fax.
3 ) the name of your Agent in Your bank if atall you have
Agent but if not dont worry.
4 ) The Affidavit of Claim To Enable us attach to your file
and credit your Fund.
Bear in mind that after credit your fund you must compensate us
as banker wokers who play roll and credit your fund .
treat as most confidential to avoid those bad eggs of the
wold not to discover our contact / your contact company because they
are not honesty.
have full confidence to call me in united state for oral discussion:
PHONE : 1 -866 -8638935
FAX : 1-928-7527181
if you dial ny phone and Hear voice Try to wait it will ring
me that is as we program it to avoid those bad eggs of the
world not to contact me unless your self.
Regards: DR HARRISON MCCQUEENEY
EMAIL: hsbcamerica@eresmas.com
Anti-fraud resources: