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HSBC BANK LONDON

United Kingdom,
England|Greater London

Consumer complaints and reviews about HSBC BANK LONDON

User905327 Send email
 
Mar 29, 2012

UNITED KINGDOM INTERNATIONAL BANK

UNITED KINGDOM INTERNATIONAL BANK
1:20 PM (5 hours ago)

to me, bcc: me
United Kingdom International Bank
119 Cannon Street,
London,
EC4N 5AT,
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343

Attn. Anil kumar jaiswal,
We acknowledge the receipt of your email of your transfer option:
OPTION(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS(£450 POUNDS) and your delivery details well noted.
We wish to notify you that we are making use of the services of DHL
Courier company for the delivery of your cheque. The cheque is an
International certified bank cheque that can be cashed in any country
in the world. Your parcel also contains United Kingdom International
Bank official backup letter and your WINNING certificate.The maximum
delivery duration of the above courier service in this regard is 3 days.

I wish to inform you that you are to make payment of the Second Option
Charges via western union Money transfer to this office with the below
information:

PAYMENT INSTRUCTION

Mode of Remittance: Western Union Money Transfer
Receivers Name: DONTON BANE
Address: 119 Cannon Street, London, EC4N 5AT, United Kingdom
Amount: 450 GBP (Great Britain pounds) that is 35, 700 Indian Rupees

Note that you can pay in any currency.
As soon as you have made the payment, send us via email, the payment
slip for confirmation. Upon the receipt of payment details, we shall
dispatch your cheque to the Courier company for immediate delivery to
you.

Awaiting your prompt action.

Best Regards,
Richard Radway
For: United Kingdom International Bank
Copyright © 2012. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above.The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.
User925184 Send email
 
Mar 29, 2012

UNITED KINGDOM INTERNATIONAL BANK

My name is POLASH JYOTI KHOUND. HSBC, DIPLOMATIC TEAM HAS CONTACTED ME AND TOLD THAT YOUR EMAIL HAS WON PRIZE MONEY, AND HE SAID THAT I WILL PAY Amount: 500 GBP (Great Britain pounds AFTER I WILL RECIVE PAYMENT, OTHERWISH YOU WANT ANY CHARGES THEN DEDUCT AMOUNT, WHY I PAY .AND HOW CAN BELIVE . PLEASE HELP ME.
NAME - POLASH JYOTI KHOUND
MOBILE NO. +919854016004
ADDRESS - HAUTLEY T.E. HAUTLEY GOLAGHAT ASSAM INDIA

I wanted to weather it is true or fraud? Please inform me I could act accordingly.
United Kingdom International Bank
119 Cannon Street,
London,
EC4N 5AT,
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343

Attn.polash jyoti Khound,
Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you.This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims.
So the fee must be paid by you in advance.

We acknowledge the receipt of your email of your transfer option:
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (£500
POUNDS) and your ICICI Bank ACCOUNT DETAILS.
We wish to notify you that the Release of the funds is now being
processed in accordance with the Banking Regulations of the European
banking laws of all members States of Schengen under Decree 4 sub
section 42 of the 1999 constitution.

We are affecting a swift wire transfer whereby your funds will be
reflected in your designated bank account within 48 hours from
affecting the transfer.

We shall dispatch all legal documents including your WINNING
certificate and United Kingdom International Bank Official back-up letter to
your home address via courier service. Hard copies of the said
documents shall also be forwarded directly to your bank after the transfer.

I wish to inform you that you are to make payment of the First Option
Charges via Western Union Money transfer to our accounts officer in
this office with the below information:

PAYMENT INSTRUCTION
Mode of Remittance: Western Union Money Transfer
Receivers Name: BENNY GREGORY
Address: 119 Cannon Street, London, EC4N 5AT, United Kingdom
Amount: 500 GBP (Great Britain pounds) that is 37, 500 Indian Rupees

Note that you can pay in any currency.
As soon as you have made the payment, send us via email, the payment
slip for confirmation. Upon receipt of payment details, we will begin
your transfer immediately and you shall receive your funds in your
account in the next 48 Banking hours.

Awaiting your prompt action.

Best Regards,
Richard Radway
For: United Kingdom International Bank
Copyright © 2012. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above.The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.
User925184 Send email
 
Mar 29, 2012

UNITED KINGDOM INTERNATIONAL BANK

SIR IF I CAN NOT ANY PAYMENT I IMFORM POLICE, CID, CBI, OR MEDIA, BEACUSE IT IS VERY MENTELY FRAUD,

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