Scam Emails Archive : Advance Fee Fraud/419

Subject: Attn: For your bank account statement confirmations

From: "Bill and Exchange Manager HSBC Bank UK London PLC"<>

This email with the subject "Attn: For your bank account statement confirmations" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2010 10:18:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Bill and Exchange Manager HSBC Bank UK London PLC"<>, although it may have been spoofed.

Attn: For your bank account statement confirmations.   
My name is Mr. Grey Owen. the Bill and Exchange Manager HSBC Bank UK London; I am directed to 
contact you on behalf of the management of this Bank urgently to confirm to this office if actually 
you know one Mrs. Emily Dawson who claims to be your business associate/ partner with an 
instruction to transfer this fund to her new Bank Account.

These are the information forwarded to my desks by Mrs. Emily Dawson from CANADA To re-route your 
payment into a new bank account number as stated (VACAP Credit Union, 1700 Robin Hood Road, 
Richmond, CA 23720. Account number 492453201.Routing number: 85226456, of Mrs. Dawson. The Sum of  
1.5Million pound sterling only.

Be informed here that the total sum on our file to be transferred to you is 1.5Million pounds 
sterling only. We need to re-confirm from you urgently before we conclude our remittance process 
which has been undergoing verification before we can release the fund to her new Account and if 
it's really true that you are dead as claim by her, if we did not hear from you it will 
automatically means that you are actually dead and the information passed to us by Mrs. Emily 
Dawson is correct. Your swift response will help this Office a lot; kindly reconfirm your current 
Information’s as follows:

1.  Your Bank Account Details where your fund will be transfer.
2. Your Current telephone number/ fax number to be able to communicate with you,

As soon you resend your above requested information then we will proceed and release your awaited 
fund to your assigned designated Bank account. Endeavor to reply through our bank alternative email 

Best Regards.
Mr. Grey Owen.
Bill and Exchange Manager HSBC Bank UK London PLC.