From: HSBC Trust Bank <[email protected]>
Complaint 156179 Details
- Date Occurred: 09/10/2014
- Reported Damages: $250,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
From: HSBC TRUST BANK <[email protected]>
Subject: WE AWAIT FOR YOUR PAYMENT TO PROCEED
To: (Personal Info Removed)
Date: Tuesday, September 11, 2012, 8:37 AM
357 Upper Richmond Road
West East Sheen London
SW14 8QW United Kingdom
Tel: +44 703 174 2684
DEAR JACK WILLIAM COWLEY,
HAVING RECEIVED YOUR EMAIL REGARDING THE PAYMENT OF THE DELIVERY SERVICE CHARGE, YOU ARE REQUIRED TO GO TO ANY BRANCH OF WESTERN UNION MONEY TRANSFER AGENT CLOSE TO YOU AND SEND $415 TO US USING THE BELOW DETAILS;
RECEIVERS NAME: PHILIP ANDREW
ADDRESS: 357 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8QW UNITED KINGDOM
ALTERNATIVELY, YOU CAN MAKE A CASH DEPOSIT OF 3,387 RAND INTO OUR CORRESPONDENT ACCOUNT IN YOUR COUNTRY AS DETAILED BELOW;
BANK NAME: FIRST NATIONAL BANK
ACCOUNT NAME: JABULAN NDLOVU
ACCOUNT NUMBER: (Personal Info Removed)
BRANCH NAME: RANDPARKRIDGE
BRANCH CODE: 255955
SWIFT CODE: FIRNZAJJ
KINDLY SEND US A COPY OF YOUR PAYMENT SLIP/RECEIPT AS SOON AS THE PAYMENT IS MADE SO THAT WE SHALL PROCEED WITH THE DELIVER OF YOUR ATM CARD TO YOUR ADDRESS WITHOUT ANY FURTHER REQUIREMENTS.
WE AWAIT FOR YOUR PAYMENT TO PROCEED.
YOURS IN SERVICE,
DR. PHILIP ANDREW
(GROUP GENERAL MANAGER)
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- Jackbilly SBID #25e65cd0cf
- Posted 09/11/2014
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Company Statistics
- Complaint Against From: HSBC Trust Bank <[email protected]>
- Complaints Filed: 1
- Reported Damages: $250,000.00
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