HBSC BANK PLC UK
Address: 847 Jean Armour Avenue
City: Edinburgh
Email: support@hbscbankonline.com
Phone: +44 7718 850928
Attention: Mr xxx
Dear Sir/Madam,
We would like to inform you that under the
management of HBSCBANK, we are writing to inform,
you that our Asian broker have successfully
confirmed your payment prior to the Provision of the
TCP code and documents,
We would like to inform you that the information
regarding your transfer has been successfully
confirmed your payment prior to the Provision of the
TCP code and documents,
We would like to inform you that the information
regarding your transfer has been successfully
forwarded to the International Swift Department.
The transfer process has been successfully initiated.
If there is need for further verification, the
International Swift Department will inform you
Attached to this mail is your Transfer Permit
Certificate.
Thank you for your interest in our banking services
while we pray for unending friendly banking
relationship with you. We hope to serve you more and
better as a customer with HBSC BANK
International Swift Department
Address: 1 Horse Guards Road, Westminster.
City: London
Email: support@intswiftdepartment.com
Attention: Mr xxx,
We would like to inform you that under the
management of International Swift Department, We
have received the documents you sent and we have
successfully validated your identity You are required
to pay a onetime fee of $90,000 which is 10% of the
initiated transfer amount.
This fee covers all international transactions that will
be made from Hbsc Bank to your local bank account
this fee is the International Swift Department
transaction token fee.
Once you pay your token fee, A Hardware token will
be sent to your location for you to successfully run
transactions without any form of interruption once we
receive the token fee, we will generate a first time
transaction token to disburse your fund in less than
3hours to your local bank account.
please write back to us for means of payment and we
also advise for your quick response before we start,
attending to other of our customers that are also
initiating an international money transfer.
Please reply as soon as possible.
Thanks.
This mail is from a staff of International Swift
Department. The information transmitted is intended
only for the person or entity to which it is addressed
and may contain confidential and/or privileged
material. Any review, retransmission, dissemination
and other use of, or taking of any action in reliance
upon this information by persons or entities other
than the intended recipient(s) is prohibited. If you
have received this mail in error, please contact the
sender and delete the material from any computer.
Finally, the recipient should check this email and any
attachments for the presence of viruses.
International Swift Department
and its employees accept no
liability for any damage caused by any virus
transmitted by this email.
HBSC Bank is one of the first of global virtual banking services, which, in fact, was created as a mobile application from an organization that is not a bank, but promotes its services as banking, relying on legal and processing support Partner bank.
Address: 847 Jean Armour Avenue, Edinburgh, UK
City: Edinburgh
Email: support@hbscbankonline.com
Phone: +44 7718 850928
Bank Royal Commercial, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Merit Federal Credit Union has a robust branch network comprising of 106 locations with its headquarters in the central business district of UK. The Bank offers a full suite of banking products and services that include business banking, personal banking, treasury services, and commercial lending. Bank Royal Commercial operates wholly owned subsidiaries.
Fast Express Logistics Shipping L.L.C.,Cargo Services In U.K , was conceptualized and established in 1997.
Fast Express Logistics Shipping Cargo Services In U.K is a privately held and independent shipping company offering total Cargo logistics solutions to individuals and companies.
Fast Express Logistics shipping cargo services in U.K represent UK within the ISO 9001: 2003 Certified Universal Freight Organization and have exclusive access to partner offices in 116 COUNTRIES.
Head Office
Fast Express Logistics
81 Colorado Way, RHIWARGOR, U.K.
Contact Details
00447718850928
+447718850928
support@fastexpresslogistics.com
Trans Global Delivery Shipping Cargo Services In U.K is a privately held and independent shipping company offering total Cargo logistics solutions to individuals and companies.
Trans Global Delivery Shipping L.L.C.,Cargo Services In U.K , was conceptualized and established in 1997.
Trans Global Delivery shipping cargo services in U.K represent UK within the ISO 9001: 2003 Certified Universal Freight Organization and have exclusive access to partner offices in 116 COUNTRIES.
Head Office
Trans Global Delivery
81 Colorado Way, RHIWARGOR, U.K.
Contact Details
00447718850928
+447718850928
support@trans-globaldelivery.com
Express DHL Shipping Cargo Services In USA is a privately held and independent shipping company offering total Cargo logistics solutions to individuals and companies.
Express DHL Shipping L.L.C.,Cargo Services In USA , was conceptualized and established in 1997.
Express DHL shipping cargo services in USA represent usa within the ISO 9001: 2003 Certified Universal Freight Organization and have exclusive access to partner offices in 116 COUNTRIES.
Head Office
Express DHL
81 Colorado Way, RHIWARGOR, USA.
Contact Details
00447718850928
+447718850928
support@expressdhl.net
Return to Fake sites/Phishing sites.
Users browsing this forum: No registered users and 59 guests