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Scammers that pretend to be in a refugee camp, usually in Senegal.

HFC Bank - hfcbkplc.com

Unread postby firefly » Sat Jan 16, 2021 11:39 pm

The real Household Finance Corp. / HFC was founded in 1878. It was restructured in 1981 under a holding company named Household International Inc. Household International Inc. was bought by HSBC in 2002.

The fake one was registered in May last year.

From the fake website:

HFC Bank Plc is a national financial institution with a community focus. With over $61.9 billion in assets, we look to create opportunity for every client we serve. Give us your vision, and we’ll give you tailored solutions to help you achieve it. We provide comprehensive community banking, national lending and venture banking services nationwide. We have 74 full-service branches located throughout the globe and all branches , with loan production offices across the country.


Contact details:

69 W 9th St, New York, NY
10011, United States.
Email: customercare-usa@hfcbnkplc.com
Plot 128 Avenue
Bourguiba, Dakar, Senegal
Tel: +221 705 936 222
Email: info@hfcbnkplc.com
271 George Street,
London, N24 3TG, England
Email: customercare-uk@hfcbnkplc.com


+221705936222
Number billable as mobile number
Country or destination Senegal
Original network provider* Expresso Sénégal (Sudatel)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148086.

From the domain name regstration:

Domain Name: HFCBKPLC.COM
Updated Date: 2020-05-24
Creation Date: 2020-05-22
Registrar Registration Expiration Date: 2021-05-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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customercare-uk@hfcbnkplc.com

Unread postby Big Al » Mon Jan 18, 2021 11:44 pm

HFC BANK PLC UK
271 George Street,
London, N24 3TG, England
Such: +447044937199
Website: https:/ /www.hfcbkplc.com/en
Email: customercare-uk@hfcbnkplc.com

Dear Valuable customer,
Attn:
Actually, the request for transfer all these years was unsuccessful because of the Lawyer who increased all fees because you are not there in Senegal. it’s hard to source a direct transfer without a bank account linked to your fund. So you need a Non- Residential online access bank account so you can prevent what happened with FIBI BANK / YOUR LAWYER (Personal Interest). Without an online access account, you will have problems making the transfer of your fund to any bank account in your country. Because of lots of documents and transfer fees.
Yes, a Non- Residential online access bank account setup is FREE. But before you can operate any transfer or Incoming payments you need to activate your account by making a minimum deposit. This means that once you send the required deposit, our swift telex department will pay into your Non- Residential online access bank account so it will be activated. And you will be able to login into your account to confirm the deposit.
After the setup & Activation, all login information and pin codes will be sent to you via email. As well your fund will be paid into your account so we can generate your ATM card as well. And then we can send your ATM card to your address.
Yes, Your ATM card setup has been cleared but we cannot issue you an ATM CARD without sourcing it from your personal account with our bank. This is to assure you don’t have a problem operating with the card. Your Non- Residential online access bank account also has a Dashboard where you can perform the direct transfer to any bank account both international and Local.
Kindly send these requirements so I could set up your Online Access Bank account .. It's free and you will receive login information to enable you to access it. Kindly send it to me
1. your direct telephone number, home, and office address, and 3 copies of your photo ID.

2. scanned copies of the international passport or driving license

Hope I have cleared your Questions, feel free to ask any question as it will help me to explain Better all procedures towards the accomplishment of this matter.

Yours sincerely
ACCOUNT OFFICER
GENTLEMAN. SCOT RICHARDS
HFC BANK PLC
NOTICE: This email communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U. S. C. 2510. And is CONFIDENTIAL. The information and work product contained herein is PRIVILEGED and intended only for disclosure to or use by the owner of this email. If you are neither the intended recipient (s) nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you. All copyright reserved © 2021 HFC BANK PLC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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customercare-uk@hfcbnkplc.com

Unread postby Big Al » Tue Jan 19, 2021 11:22 pm

HFC BANK PLC UK
271 George Street,
London, N24 3TG, England
Such: +447044937199
Website: https:/ /www.hfcbkplc.com/en
Email: customercare-uk@hfcbnkplc.com

Dear Valuable customer,
Attn:
Kindly send urgently

1. scanned copies of the international passport or driving license scan copies

Yours sincerely
ACCOUNT OFFICER
GENTLEMAN. SCOT RICHARDS
HFC BANK PLC
NOTICE: This email communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U. S. C. 2510. And is CONFIDENTIAL. The information and work product contained herein is PRIVILEGED and intended only for disclosure to or use by the owner of this email. If you are neither the intended recipient (s) nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you. All copyright reserved © 2021 HFC BANK PLC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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customercare-uk@hfcbnkplc.com

Unread postby Big Al » Wed Jan 20, 2021 10:34 pm

HFC BANK PLC UK
271 George Street,
London, N24 3TG, England
Such: +447044937199
Website: https:/ /www.hfcbkplc.com/en
Email: customercare-uk@hfcbnkplc.com

Dear Valuable customer,
Attn:
Kindly send urgently
Passport photo
Ocupation
Status
Birthday

Yours sincerely
ACCOUNT OFFICER
GENTLEMAN. SCOT RICHARDS
HFC BANK PLC
NOTICE: This email communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U. S. C. 2510. And is CONFIDENTIAL. The information and work product contained herein is PRIVILEGED and intended only for disclosure to or use by the owner of this email. If you are neither the intended recipient (s) nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you. All copyright reserved © 2021 HFC BANK PLC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

customercare-uk@hfcbnkplc.com

Unread postby Big Al » Thu Jan 21, 2021 10:06 pm

HFC BANK PLC UK
271 George Street,
London, N24 3TG, England
Such: +447044937199
Website: https:/ /www.hfcbkplc.com/en
Email: customercare-uk@hfcbnkplc.com

Dear Valuable customer,
Attn:
No need for that, Just send your photo and make sure you face direct to the camera while taking it. Like photos use for passport.

Yours sincerely
ACCOUNT OFFICER
GENTLEMAN. SCOT RICHARDS
HFC BANK PLC
NOTICE: This email communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U. S. C. 2510. And is CONFIDENTIAL. The information and work product contained herein is PRIVILEGED and intended only for disclosure to or use by the owner of this email. If you are neither the intended recipient (s) nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you. All copyright reserved © 2021 HFC BANK PLC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

customercare-uk@hfcbnkplc.com

Unread postby Big Al » Fri Jan 22, 2021 8:56 pm

HFC BANK PLC UK
271 George Street,
London, N24 3TG, England
Such: +447044937199
Website: https:/ /www.hfcbkplc.com/en
Email: customercare-uk@hfcbnkplc.com

Dear Valuable customer,
Attn:
Actually, we would like to inform you that your account has been created and ready for activation. You can now pay in the minimum deposit to activate your account. This deposit is to be paid into your new account so it can be active for any possible transfer.
Below you will find all the details of online access to your new bank account.

Mr.XXXXXXXXX Login Information:
https:/ /www.hfcbkplc.com/sc/login.php
Login Id-XXXXXXXXX
Password-XXXXXXXXX
LOGIN PIN/ATM PIN - 652
Username-XXXXXXXXX
Account No-XXXXXXXXXX
COT Code-9545

Kindly send the REGULAR DOMICILIARY ACCOUNT: ACTIVATION FEE $1250 (MINIMUM DEPOSIT) so we can activate your account before the central bank could pay your fund into your new account.
Below is the information needed for this payment via Western Union /Ria
Receiver's Name: B. C.
Address: London, N24 3TG, England
Tel: +447417578046
Once we receive your deposit, it will be paid into your Nonresidential account for Activation
Yours sincerely
ACCOUNT OFFICER
GENTLEMAN. SCOT RICHARDS
HFC BANK PLC

NOTICE: This email communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U. S. C. 2510. And is CONFIDENTIAL. The information and work product contained herein is PRIVILEGED and intended only for disclosure to or use by the owner of this email. If you are neither the intended recipient (s) nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you. All copyright reserved © 2021 HFC BANK PLC.


Phone: +447417578046
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 53071
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customercare-uk@hfcbnkplc.com

Unread postby Big Al » Sat Jan 23, 2021 9:03 pm

HFC BANK PLC UK
271 George Street,
London, N24 3TG, England
Such: +447044937199
Website: https:/ /www.hfcbkplc.com/en
Email: customercare-uk@hfcbnkplc.com

Dear Valuable customer,
Attn:
Sorry, we only accept payments above £50000 via our account. Secondly, this fee is not for our bank so we are going to use our account as the transfer vat will be placed on our bank to pay. We can not pay any transfer vat while we run western union and RIA . Our clients pa via these platforms because any deposit payment that will be manually paid into your account for activation. You don't need to worry as you will confirm the payment once you login into your online access account. Once this step is secured then we will inform the Ministry of Finance and present your account details so your inherited fund can be paid into your online access bank account ..

Kindly look for the nearest Western Union Or Ria office and make the payment. Check out - https:/ /www.westernunion.com
Receiver's Name: B. C.
Address: London, N24 3TG, England
Tel: +447417578046
Try it, it's fast and reliable

Yours sincerely
ACCOUNT OFFICER
GENTLEMAN. SCOT RICHARDS
HFC BANK PLC

NOTICE: This email communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U. S. C. 2510. And is CONFIDENTIAL. The information and work product contained herein is PRIVILEGED and intended only for disclosure to or use by the owner of this email. If you are neither the intended recipient (s) nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you. All copyright reserved © 2021 HFC BANK PLC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

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