Les tentatives de fraudes par courriel continuent de pulluler… C’est maintenant le tour de la banque HSBC d’être prise en partie par ces gens malhonnêtes…
Le titre du courriel est bien souvent : « Notification of your unclaimed fund » ou une variante. Ils veulent vous faire croire que des fonds à vous vous reviennent… mais bien sûr, après que vous aurez payé des « frais »….
voici un exemple du courriel… La version que vous recevez peut contenir des informations de contact différentes, mais le contenu est pas mal tout le temps similaire.
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HSBC BANK PLC. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has
Approved to pay you part payment of your Contract/Inheritance Fund
payment Valued at 5.5Million USD in conjunction with British Government and
HSBC BANK PLC LONDON.
This International Remittance Department(HSBC BANK PLC LONDON) was set up to
discover an outstanding unpaid fund being owned to Governments or Individuals
all over the world through Contract Payment, Inheritance and
Lottery Winning Prize Awards.
However,a decision was made last week With this development, a woman by name
(MRS.JANET WHITE) came to our office with an application stating that you gave
her the power of attorney to be the beneficiary of your Outstanding
Contract/Inheritance/award funds. She made us to believe that you are dead
and that she is your next of kin. We got your email address through UK
Lottery Board Organization and we decided to send an email through this address
hoping to find out if you are Dead or Alive and also to find out if you at
any time give this woman the power of attorney to represent you.
Please let us know also if you are aware of this development,hence we are
almost ready to transfer part payment of $5.5M USD of your outstanding funds to
her nominated bank account stated below:
Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE
If you are not aware of the above instruction, do respond to this email
immediately by contacting the head of the International remittance department
(Mr.Michael Geoghegan).
His contact informations are written below:
Name:Mr.Michael Geoghegan.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:plchsbcbank51@yahoo.com.hk
Email:hsbcmigeogan@yahoo.com.hk
For immediate transfer of your funds be informed that you are not allowed to
correspond or contact any person or office with respect to this transfer other
than this office, you are required to send to him an email with your full
name,Company or Residential address and your direct Telephone number,Fax Number
and your mobile phone where you can be reach at all time.
Yours Sincerely,
Mr.Alex Hungate.
FOR HSBC BANK LONDON.
***
Vous devez absolument ne PAS fournir d’informations… Ne répondez pas des bétises au courriel… Car ainsi, vous leur prouver que le courriel est valide. Ils voudront donc tenter à nouveau de vous piéger mais autrement.