RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

If you have received the following email from  Mrs. Laura Cha email address ralphbarber.hsbcbnk@yahoo.com.hk,    beware of the sender as numerous scam emails have been sent by this individual. These emails are designed to commit Internet frauds and steal identity. Do not fall victim of the identity theft. Advance fee frauds and identity thefts are quite common on internet. It is highly recommended not to share your personal details such as name, address and banking details with the sender.
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
  For awareness purpose the scam email is pasted below.

from:  Mrs. Laura Cha (HSBC Group) <test@ccbar.com>
reply-to:  ralphbarber.hsbcbnk@yahoo.com.hk
to:
date:  Sun, Sep 1, 2013 at 1:38 PM
subject:  RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Hong Kong & Shanghai Banking Corporation,
HSBC Payment Centre/Bangkok Bank, Bangkok Thailand.
From: The Desk of Mrs. Laura Cha,
Managing Director.


                   RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Laura Cha, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of HSBC Bank Payment centre/Bangkok Bank, Bangkok Thailand. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Bangkok Thailand and after some period, the money was taken back to their treasury.


But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this Draft will be delivered.

As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Ralph Barber.
E-Mail: ralphbarber_hsbcbnk@yahoo.com.hk
Direct Line: (+66) 831213673.

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.


Yours Sincerely,
Mrs. Laura Cha.
Managing Director,
HSBC Bank Payment Centre/Bangkok Bank,
Bangkok Thailand Branch.
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