Scam Emails Archive : Advance Fee Fraud/419


From: "HSBC London"<>

This email with the subject "URGENTLY REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 06 Dec 2015 10:18:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "HSBC London"<>, although it may have been spoofed.

I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an 
abandoned fund[$500,000 000.00], which belonged to a Johnson late customer of my bank. I want you 
to stand as the next of kin of the deceased customer so we could put claim to the fund. You will 
benefit 40% of the fund and I will get 60%.
I will give you more info when I hear from you so we could proceed.