Dr.Ashley Zain
Queja 272404 Detalles
- Fecha cuando ocurrió 09/05/2013
- Daños Reportados: $0.00
- Ubicacion hsbc bank london
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
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HSBC
Inbox
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HSBC
Sep 5 (1 day ago)
to me
Attn: Muhammad Naveed
Our bank has received your detail for the transfer of your award prize money. After due verification on your information, it has been confirmed that you are one of the lucky winner of the prize award.
Please read the attached letter and give us your account details for the transfer immediately.
Regards,
Shirley Smith
For Dr. Ashley Zain
--
############################################################################
This e-mail, its attachments and any rights attaching hereto are, unless
the context clearly indicates otherwise, the property of HSBC group and/or
its subsidiaries ("the Group"). It is confidential, private and intended
for the addressee only...The Group does not warrant the integrity of this
e-mail nor is that it free of errors, viruses, interception or
interference. Licensed divisions of the HSBC group are authorized financial
services providers in terms of the Financial Advisory and Intermediary
Services Act, No 37 of 2002 (FAIS).
############################################################################
HSBC BANK, Member FDIC.
© 2013 HSBC BANK. All Rights Reserve
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Last account activity: 2.5 hours ago
Details
- Muhammad SBID #1cc5b9ca27
- Publicado 09/06/2013
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- Queja Contra Dr.Ashley Zain
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