RE: SWIFT: DABAGB2B Switching to HSBC Bank
If you have been defrauded by these scammers you should contact your local police.
From Mrs. Ghayth Faiza<ukamber@kafkas.edu.tr>;
MONEY GRAM
Registered office:
No. 1 Godwin Street, Bradford,
West Yorkshire, BD1 2SU.
SWIFT: DABAGB2B
Re:Switching to HSBC Bank
There is an issue with the Money Gram Transfer in the amount of 10,000.000.00POUNDS (10 Million Great Britain Pounds Sterling) directed at the owner of this email address. The Former UK Prime Minister Tony Blair, contacted us for your transaction a couple of hours ago. He said that he choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. You are required to provide confirmation of the following:
-The name in which you wish to receive this transfer:-
Telephone / Fax Number:-
Occupation:-
Full Address Contact:-
State/ City:-
Zip Code:-
Country:-
Age:
In order to resolve this problem, please call our offices at or at +44-702-307-1598 this Email: ubagroup_godwill01@yahoo.com.hk as soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from HSBC Bank as soon as you comply with the requirements. When calling or emailing, please use reference number 250-153 for our mutual convenience.