Msim's WeBlog

Spam Email Warning

20 Comments »

  1. URGENT: I, too, have an inheritance payable through your bank. I have been asked for $25,000 statutory obligation for VAT. I have a letter from Mr. Garrick Anderson, Director Foreign Operation Department, HSBC Bank plc, London, asking me to send this money to Comerica Bank, in Michigan. Please let me know if this is a legitimate transaction. Harvey Edmunson, kennethh2 @juno.com

    Comment by Harvey Edmunson | March 18, 2009

  2. hi

    Comment by williams meesit | July 4, 2009

  3. Hello, i was contacted by manager@promo.com that stated my email won the British national lottery 28 tan field rd. croydon,London the person I’m in contact with now is Dr. Williams at drwilliamshsbc@yahoo.co.uk and drwilliams@hsbcclimited.net am i being scammed!

    Comment by Richard Whitehead | July 10, 2009

  4. HELLO, i received an insurance certificate and a winning certificate that i would like to email it to you for verification. thank you

    Comment by Richard Whitehead | July 10, 2009

  5. I never received a response to my question of March 18, 2009

    Comment by Harvey Edmunson | September 8, 2009

  6. All

    Any Notification that never you wish to hear. Just ignore it

    That is only a scammed Email.

    Comment by Author | September 8, 2009

  7. bank and actually you have to communicate with the MR STEVEN MATTICE.
    Which in turn he was the last message from him today stating that connect the origin certificate of award for the bank do not know why not transfer the money to this extent I hope Alfdty on Emily to find out Why the seriousness of this matter and thank you

    Comment by AHMED MOHAMED | September 15, 2009

  8. We are seeking the e-mail for the Security Department of HSBC to confirm that HSBC did issue the following Instrument.
    HSBC 100M BH5808 – BANK GUARANTEE NUMBER
    ISIN: XS0099269507
    CUSIP BH571029808
    INTER BANK ISIN: XS4457239808
    CURRENCY: UNITED STATES DOLLARS
    DATE OF ISSUE: MAY 28, 2009
    MATURITY DATE: MAY 29, 2010
    EXPIRATION DTD: JUNE 13, 2010
    PLEASE ADVISE US AS WE HAVE A PURCHASER.
    THANK YOU..

    Comment by Joe Hartsfield | September 18, 2009

  9. I’m interested by B.G.

    I’m a Dérivates and Forex TRADER (EURONEXT),
    Is existing an regulated market or OTC market for B.G. deal.
    Can someone give me link to know about and trade after those products.

    Best, Kindest, warmest, sincerest
    Regards,
    Thank you for all contribution,

    Yaré DIOUF
    + 33 1975 1414
    yarediouf@gmail.com

    Comment by DIOUF | October 5, 2009

  10. Para el SR.garrick Anderson,Director de Relacion Exteriores Departamanto De opersciones HSBC BANK PLC.LONDRES o a quien pueda interesar,por un caso de salud transferimo 15.000euros de la cuenta que tenemos en ITALIA a la cuenta de un gran amigo para que el pudiera comprar los medicamentos pero lamentablemente era en estanfor el problema de todo esto es que el dinero nunca llego asu cuenta en estanfor o su destino final quedando represada en el HSBC BANK PLC EN GRAN BRETAÑA quermos saber si el dinero esta cngelado en esa institucion fecha de su deposito 23-12-2008 pero que asu ves fallo por faltar numeroen en la cuenta de estanford bank que tienen en el HSBC concretandoce en la fecha 06-02-2009 un mes y medio despues es bueno preguntar al HSBC porque no ce devolvio ese dinero a la banca de donde salio por tardarce mucho tiempo

    Comment by nelson cerrada | November 1, 2009

  11. أنا السيد علي حسين دفلة والذي تم ابلاغي بأن تم تحويل أموالي في ليكم في المصرف تحت رقم الاعتماد 5498030 وأود تحويل المبلغ كامل الى مصرف الوركاء فرع الخابور الكائن في دولة جمهورية العرق دهوك قضاء زاخو باسمي انا السيد علي حسين دفلة والمبلغ هو 100000000

    Comment by Ali Hussein Defla | November 25, 2009

  12. I WANT TO KNOW THE TRUTH OF THE E-MAIL BELOW. CAN I continue the process?
    GRATEFUL.
    MIGUEL DE SOUZA

    Attn:Miguel Marinho de Souza ,

    Sir/Madam,

    This is to notify you that our bank has received your file from your Lottery agent for the transfer of your winning prize money .You are hereby mandated to comply with our directives to enable us transfer your winning prize to you immediately.

    Therefore you are advised to comply with us in making sure your winning fund is transferred to you and on time. You have state your winning reference number and the amount you won.

    Your file sent to us contains your insurance certificate. The insurance certificate shows that the lottery company has insured your winning fund to avoid theft and deductions from the fund until it is transferred to your bank account has insured your fund. This is very much in your favor.

    It is our obligation to make sure that your fund gets to you and at the same hand all the necessary procedures of transfer will have to be observed. So our bank will like you please to comply with us.

    You have to print, fill, scan the form and return the application form back to us with a copy of your identification.

    We look forward to hearing from you very soon.

    Regards,

    Dr. R A Williams

    Tel: 00447031740920
    Fax: 00447092849896

    {DIRECTOR CLAIMS/INTERNATIONAL DEPARTMENT}

    Comment by Miguel Marinho de Souza | December 19, 2009

  13. Dr.Jammy Spencer
    Director of Operations,
    International Payment Department
    HSBC bank PLC.
    180 Balham high Road ,London,sw12 9bl

    is this one of the banks banch?i was tould to claim 500,000
    pound from this bank.

    Comment by Motsamai Motaung | February 26, 2010

  14. I WAS TOLD MY CELL NO WAS GENERATED DURING T-MOBILE PROMOTION AWARD HELD IN UK AND HAS WON ME R500.000.00 CASH AND I GOT A REF. NO AN I HAV 2 CALL MR JAMES BROWN FOR MY PRIZE THEN I HD2 GV MONEY AND TOLD ME 2 PAY A TRANSFER FEE OF R2800 TO THE HSBC BANK UK REMITTANCE DEPT. CONTACT DR RICHARD KABA!

    Comment by GANIEF BENNETT | January 16, 2011

  15. Dear sir of the 8th reply,

    HSBC 100M BH5808 – BANK GUARANTEE NUMBER
    ISIN: XS0099269507
    CUSIP BH571029808
    INTER BANK ISIN: XS4457239808

    The BG was a fake, don’t waste your time!

    Good luck!

    Comment by Guru | April 19, 2011

  16. Mr. Garrick Anderson is a criminal, having stolen money from me while at HSBC in London. Harvey Edmunson, kennethh2@juno.com

    Comment by Anonymous | August 23, 2011

  17. I do not know what is gong on now, but I was promised money from HSBC and never received it. If you still have money to send to Harvey Edmunson, please send it. My current address is kennethh2@juno.com

    Comment by Anonymous | March 13, 2012

  18. I do not know what is going on now, but I have veen promised money in the past from HSBC bank, but never received it. Please let me know what is going on now. Harvey Edmunson, kennethh2@juno.com

    Comment by Harvey Edmunson | March 13, 2012

  19. Please notify me of any funds available. Harvey Edmunson, kennethh2@juno.com

    Comment by Harvey Edmunson | March 13, 2012

  20. Why does this continue? I have written many times to HSBC and never received a reply. I am still here and waiting. Harvey Edmunson, kennethh2@juno.com

    Comment by Harvey Edmunson | March 27, 2012


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