Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

infohsbconlinegroups@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

infohsbconlinegroups@gmail.com

Unread postby Big Al » Thu Sep 07, 2017 10:07 pm

Attn: Sir,
The above subject matter refers,
We write to notify you that the British Financial Council has deposited a sum of Money on your behalf in our bank as unclaimed funds. The information has been imputed
into our Data Base for onward reconciliation and activation to enable
effect payment without further delay.

The verifier of all foreign contractual liabilities will before the
end of today's working hours submit the payment analysis report ,while
the authoriser will issue the payment authorization. Vis-a-Vis.

Take notice that the mode of your payment has been programmed to take
effect via payment by Bank to Bank transfer.All the documents needed
to support the payment will be secured on your behalf to avoid
questioning and eyebrows over the source of fund and also the
international payment clearance Certificate will be processed on your
behalf by the Interpol and United Nations Office here..

The above measure is in line with the Financial treaty of the security
council United Nations which stipulates that all foreign
payment/transfers exceeding US$100,000.00 must be cleared with the
issuance of the international payment clearance as an evidence that
the fund is legitimately acquired and not meant for terrorism and
international money laundering.

If you need more clarity on these do not hesitate to contact me, as i
wait your urgent response at your earliest convenience.
Meanwhile, send your receiving bank coordinates where you want the money to be transferred,
Thanks for your understanding.

Yours faithfully,
Cynthia Ruthford


Header:

Return-Path: <infohsbconlinegroups@gmail.com>
Received: from mail-lf0-x244.google.com (mail-lf0-x244.google.com. [2a00:1450:4010:c07::244])
From: HSBC BANK LONDON <infohsbconlinegroups@gmail.com>
Date: Tue, 5 Sep 2017
Subject:


I represent my bank HSBC Bank London as we got detail of payment from the British Financial Council and The FSA (Financial Services Authority)
Herewith attached is my Office Id card for your perusal.
Sincerely
Cynthia Ruthford


20170907230621-50a821a7-xs.jpg
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

infohsbconlinegroups@gmail.com

Unread postby Big Al » Mon Sep 11, 2017 9:15 pm

Please Print, Fill, and Return the Attached form correctly for processing.

Yours Faithfully,
Mrs.Cynthia Ruthford
Director of Operations
Phone: +44 (0) 750 926 0482


20170911221415-4a741fbc-me.jpg


Phone:
+447509260482
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* Jersey Telecom
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

infohsbconlinegroups@gmail.com

Unread postby Big Al » Tue Sep 12, 2017 9:23 pm

Please try and go to a Business Center and Print it then fill by hand writing in a Capital Letter and scan it back to us.
Thanks
Cynthia
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

infohsbconlinegroups@gmail.com

Unread postby Big Al » Wed Sep 13, 2017 10:58 pm

send all details and we will do it. try send me your International
passport and passport photo graph
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

infohsbconlinegroups@gmail.com

Unread postby Big Al » Sat Sep 23, 2017 5:51 pm


Kindly contact the Legal Department of Interpol Office UK immediately for the Issuance of the International Clearance Certificate to enable us complete the disbursement of your Funds into your local bank account without problem or questioning or raising of eyebrows by any authority here or there in your Country.

Contact Officer; Smith Phillip
Email: interpoliceuk@hotmail.com

Go ahead and contact him for an assistance and ask him the cost also.
Sincerely
Cynthia Ruthford.


20170923184303-6e01e955-me.png
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

infohsbconlinegroups@gmail.com

Unread postby Big Al » Tue Sep 26, 2017 6:02 pm

why are you silent???????????????




This is to acknowledge the receipt of your mail.
Kindly note that the cost of the Clearance Certificate is US$3,200 Equivalent to 2,368.02GBP

To fasten the remittance it can be send using Money gram with my name SMITH PHILLIP or the account Officers name JOHN HOWELL,
Address: 34 Chiswick High Road, London, W4 4AL.

Please kindly advise the Money gram agent to release to receiver immediately without stress or problem Also do let the Money Gram agent know the urgent use.

Also check the MG payment slip to make sure no mistake on the payment information then send to me payment details for collection either me SMITH PHILLIP. or the account Officer JOHN HOWELL.
Send to us the senders name and address, City and Country , phone number and 8 Digit Reference number.
Amount sent.

Thanks for your kind understanding.
Sincerely
Mr. Smith Philip
Legal Director
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

interpoliceuk@hotmail.com

Unread postby Big Al » Thu Sep 28, 2017 12:05 am


Here is the account Information to send the fee as soon as possible while we expect you also to send to me by attachment the Scan copy of the Payment Slip immediately the fee is paid.

Account Name: PETER E.

A/C No: 3407XXXX

Sort Code :779134.

IBAN: GB94LOYD7791343407XXXX

Bic: LOYDGB2L Tsb bank packhan rye.


Awaiting details to enable us help serve you better.

Thanks for your kind understanding.

Sincerely
Mr. Smith Philip
Legal Director
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

interpoliceuk@hotmail.com

Unread postby Big Al » Thu Sep 28, 2017 10:27 pm

Ok , waiting.

Smith Philip
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

interpoliceuk@hotmail.com

Unread postby Big Al » Fri Sep 29, 2017 9:54 pm

Send to this account in US and it will get to us.

Bank Name: ALERUS BANK.
Bank Address: 51 Broadway Suite 150 Fargo , ND 58102,USA.

Account Name: H. W.

Account Holders Address: Fargo North Dakota 58102.
Account Number: 1103XXXX
Routing No: 091300159

Awaiting details.
Smith Phillip Smith.
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

infohsbconlinegroups@gmail.com interpoliceuk@hotmail.com

Unread postby Big Al » Mon Oct 02, 2017 11:32 pm

We have tried the transfer to your account but still an error as an international transfer documents is urgently required to complete the remittance.
Why are you silent?????????????
Cynthia


What do you mean by this mail???????????????? We are not for a joke or play pls.

Smith
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Big Al and 89 guests