A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jun 2016 23:20:33 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC BANK USA"<firstname.lastname@example.org>, although it may have been spoofed.
Address· Culver Plaza Shopping Center
15315 Culver Dr #187,USA ·
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
This is an official advice from the HSBC Bank USA foreign remittance/telegraphic dept. it has come to our notice that your Over Due payment of US$10.000.000.00 MILLION has being deposit with us (HSBC Bank ) for further credit to your bank account as the original beneficiary.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the money directly into your account than to ask you to pay all kind fee and charges, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a HSBC Bank to correct this little problem before this fund will be credited into your personal account if not your fund will be return back to the country of origin Nigeria .
we have (STOPPED THE TRANSFER) on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract has being signed by all the African banks that all the beneficiary been owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with us (HSBC Bank).
Be informed that your inheritance payment has being transfer to your below stated bank account which was submitted to us by the AFRICAN BANK payment officer that have been handling your payment before it was handed over to us.
BANK OF AMERICA
ACCOUNT NUMBER 8500336629
ACCOUNT NAME STEVE PANGANIBAN
SWIFT CODE BOFAUS3N
It is very important you contact this office for the collection of your International Transfer Payment Advance (TRANSFER SLIP) with other legal payment documents to enable you confirm your payment in your bank account without facing any problem .
Please contact me via private email address: email@example.com for security reasons. please feel free to contact us , and you are advice to stop making any payment out side USA your inheritance is under our control any further communication out this office we will report you to FBI agent to investigate about you.
THANKS FOR YOUR UNDERSTANDING
Dr. Patrick J. Burke
Chief Executive Officer and President
HSBC BANK USA