The Scamdex Scam Email Archive - Generic o

Subject:  RE: YOUR OVER DUE LOTTO, INHERITANCE/ CONTRACT FUND,,,
From:  "Hsbc Bank"<hbbankplchsbc@gmail.com>
Date:  Mon, 23 Aug 2010 21:12:54 -0700

A Scam Email with the Subject "RE: YOUR OVER DUE LOTTO, INHERITANCE/ CONTRACT FUND,,," was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 21:12:54 -0700 and has been classified as a Generic Scam. The sender was "Hsbc Bank"<hbbankplchsbc@gmail.com>, although it may have been spoofed.

HSBC London Offices 
Address: Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ.
Tel: +44.702.403.2909
Fax: +44.709.289.3332  
 
RE: YOUR OVER DUE LOTTO, INHERITANCE/ CONTRACT FUND 

ATTENTION: Beneficary ,

This is to notify you that your over due fund have been Gazetted to be released, via ATM DEBIT CARD 
PAYMENT SYSTEM.

Following our investigation and finding regarding your over due payment,I hereby send to you the 
information submitted by Mr. Ajay Jain of Lace India Company Ltd, with an application to receive 
your lotto winning payment on your behalf. Please as a matter of urgency, you are required to 
verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. Ajay Jain of Lace India Company Ltd, whose information's is below, to 
claim and receive the payment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary 
with the following account details: Account Name: Lace India Company Ltd, A/C #055501001247, Bank 
Name: ICICI Bank, BRANCH: BOMBAY KURLA
PAN: ALEPG7853B

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you 
are the person that instructed Mr. Ajay Jain to come for the claim of these funds, to enable me 
endorse for the final payment approval order on his behalf. If not You are therefore reguested to 
fill and send with immidiate effect the information below for verifications purposes so that your 
fund be remitted to your via ATM DEBIT CARD PAYMENT SYSTEM.

Full Names: ...........
Contact Address: ......
Age: ..................
Gender: ...............
Occupation: ...........
Direct Phone#: ........
Mobil/Cell Phone: .....
Alternative email: ....

However we shall proceed to issue all payment details to the said Ajay Jain if we do not hear from 
you within the next seven working days from today. Be that as it may we are very sorry for any 
inconvenience the delay in transfering your fund must have caused you.

Your Urent response is hereby awaited.

Yours faithfully,
 
 
Yours Faithfully, 
Mr. Mark Louis. 
Customer Service,HSBC Bank,London 


......................................................................................................................................................................................................
WARNING:
The information contained in this e-mail and its attachments is intended for the use of the HSBC 
Bank,London  or entity to whom it is addressed, and may have confidential data. If you are not the 
intended recipient, please immediately send it back and delete the received message. Any retention, 
dissemination, distribution or copy of this message is strictly prohibited by law.