Scammer News
ATM Scam


Now, once again, the trick with the HSBC. He has a long, curly beard that could be borrowed from Santa Claus. It is the normal New Year’s business of the scammers. So there’s no need to worry, similar ATM deals were suggested last year in January. Therefore, do not reply, do not send any documents, no money, put the mails in the bin.

Of course, Mr Nuno Matos’ identity was stolen.

Approved Payment Valued: US$10,800,000.00
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$10,800,000.00 (Ten
Million Eight Hundred Thousand US Dollars Only). Please note that this
approved long awaited Contract/Inheritance payment Instruction has
been verified by our Legal Department through the rightful Authorities
for a smooth Credit to your Bank account via Swift Telegraphic Wire
Transfer or ATM card respectively.

Thank you for your anticipated co-operation.

Awaiting your response.

Yours Faithfully,
Mr. Nuno Matos
Executive Region Manager
WhatsApp Number:+1 917 672 6893
Cell Phone:+1 917 672 6893

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