Usacomplaints.com » Miscellaneous » Complaint / Review: HSCB Banking of London UK - Consumer Report. #970703

Complaint / Review
HSCB Banking of London UK
Consumer Report

I received a email from a Mr. Gary Fred claims to be a credit officer (Domicillary) with HSBC. He claims a dr. George Brumley Jr. And his family died in a plane crash in July and was no next of kin. Gary said these are UNCLAIMED FUND. Gary is contacting me to be next of kin for these funds. He said these funds belong a foreigner and that's me. A Mr. Daveis Smith Attorney at law contacted me to get the funds transfered to my account. He request $1200.00 the the paperwork from the Justice Ministry to get the papers put in my name. This had to be done in 15 days to get the funds transfered. Now the transfer dept. Of the bank requested me to send $5.500.00 for transfering fees. I told I don't have that kind of money to send. Waiting there response. I can email all the info that has transpired over the past week. I have no problem doing that. Please advise.


Offender: HSCB Banking of London UK

Country: USA

Category: Miscellaneous

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