The Scamdex Scam Email Archive

Subject:  Your ATM CARD is ready
From:  "HSBC Bank"<elevel21@gmail.com>
Date:  Tue, 08 Sep 2015 10:29:45 -0700
Category:  Generic
Date Added:  2019-12-30 12:14:37

This Email with the Subject "Your ATM CARD is ready" was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 10:29:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "HSBC Bank"<elevel21@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

HSBC Bank
The world's local bank
Financial Department,
8 Canada Square
London E14 5HQ,
London, UK.
Customer services:+447509757774

  8 Sept., 2015




Dear Applicant,

It is highly fortunate that you were officially advised to swiftly apply for your inheritance / 
contract payment that has been overdue due to technical reasons.


Sequel to this we hereby officially demand for copy of your international passport or government ID 
card for filling as reference along with your complete postal residential address and any utility 
bill copy.

Your residential, office and mobile phone numbers are also required.Call me urgently.

You will be sent copy of your ATM Debit card to allow you make withdrawals as swiftly as you can.

CALL OUR CUSTOMER CARE FOR ASSISTANCE.

Thank you.

Robert Wilson.

Head Legal Department.

HSBC Bank The world's local bank Financial Department, 8 Canada Square London E14 5HQ, London, UK. Customer services:+447509757774 8 Sept., 2015 Dear Applicant, It is highly fortunate that you were officially advised to swiftly apply for your inheritance / contract payment that has been overdue due to technical reasons. Sequel to this we hereby officially demand for copy of your international passport or government ID card for filling as reference along with your complete postal residential address and any utility bill copy. Your residential, office and mobile phone numbers are also required.Call me urgently. You will be sent copy of your ATM Debit card to allow you make withdrawals as swiftly as you can. CALL OUR CUSTOMER CARE FOR ASSISTANCE. Thank you. Robert Wilson. Head Legal Department.

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