Scammer News
ATM Scam

HSBC-ATM- Fake

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

Related posts

Scammers Office in the United Nations Plaza, New York

ScamBaitor

Mrs. Jacqueline Gamblins Scam

scammer.ticker

Scammers International Reconciliation and Logistics Vault

scammer.ticker

Leave a Reply

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy