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Here's our second scam, we
received the letter below via our fax machine.
I've reproduced the letter word for word...
(Click
here for scam #1)
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HSBC
HSBC Principal Office
HBBC Building
Canary Wharf
London
29th August 2003
Our Reference 20 / 725 / NW
Concerned Beneficiary
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Page 01
International Transfer
Leicester Currency
Cheque Centre
P.O. Box 47
135 Charles Street
Leicester, LE 19GB
Tel 44 709 202 5895
Fax 44 709 202 5694
Telex: 888401
Telegrame: Cinnaforex
Swift HSBC LGB 22 |
Sir,
We acknowledge receipt of your contract payment telex advice
sent to us by the Central Bank of Nigeria for further credit
to your account.
We therefore have the pleasure to inform you of Central Bank
of Nigeria credit advise to transfer your payment to you. The
transfer has been secured with codes to ensure the payment
may not be intercepted or diverted fraudulently. Please obtain
your Personal Identification Number (PIN CODE) and Transfer Access
Code (TAC) from:
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| CONTACT |
THE PRESIDENCY
FRANK EZEGO
DIRECTOR CURRENCY OPERATIONS CENTRAL BANK OF NIGERIA
TEL. 234-1-7763834 FAX. 234-1-7590544 |
And return to enable us access
the transfer and credit your account. We will not respond to
any correspondent received in regards to this advice without
prior receipt of the matching Codes requested herein. This
advice complies with the anti fraud, section 2, sub - section
(iv) of the procedural manual of the Contractual Disbursement
Agreement existing between our Bank and the Federal Government
of Nigeria.
NOTE: This signal is highly coded and classified and all
information regarding to this should be treated as such for
your own interest. You are advised to CALL and reconfirm your
contract details to the officer in charge strictly at the above-secured
telephone and fax number to enable him act swiftly and accurately
on your file as time is of the essence.
HSBC PLC |
ILLEGIBLE SIGNATURE
HERE
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| HSBC PLC |
BRANCH CODE
DEPT.
APPROVED BY
DATE
SIGNATURE |
00876488
ITPD
GCW
29/08/03
PATRICK
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Regards,
Mr. Patrick Haligate (Head of Customer Service Dept.)
000/00156/00109/09870000
Member HSBC Group Registered in England (No. 14259. Registered
Office Canary Wharf London Paris as in force on the date of
this letter. |
I'll be turning this letter over to our local police department
and/or the newspaper. Don't get tricked by scams, never give your account
info over the phone, etc. |
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