The Scamdex Scam Email Archive - Generic o

Subject:  Re: Transfer of Your fund *
From:  "HSBC Bank Plc"<>
Date:  Mon, 30 Aug 2010 14:19:00 -0700

A Scam Email with the Subject "Re: Transfer of Your fund *" was received in one of Scamdex's honeypot email accounts on Mon, 30 Aug 2010 14:19:00 -0700 and has been classified as a Generic Scam. The sender was "HSBC Bank Plc"<>, although it may have been spoofed.

Attn: Beneficiary,
We hereby confirm the receipt of part payment of US$1,500,000.00 (One Million Five Hundred Thousand 
United States Dollars) into our ESCROW vault / account with the HSBC Bank Plc London by order of 
the Foreign Debt Recovery Committee on Overdue Contract Payment / Lotto Award / Inheritance 
payments in Africa / Overseas via Bank of England (BOE), as indicated in our database. 
We sincerely apologize for the delays and advice you to STOP any further communication with any 
other payment centre in any part of overseas countries, as well as your associates in any of the 
African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they 
contributed 100% hindrances to the release of your funds. 
Kindly provide us with the below information to reconfirm your details in our database and for our 
prompt payment procedures. 
(1) Beneficiary's name Age 
(2) Company's name / Rank in office
(3) Tel and Fax/Address
(4) Receiving Bank/Address
(6) Bank Routing Number 
(7) Account number 
Our final fund release order will be forwarded to our operational paying bank in Asia, for 
immediate release of your fund to you upon receipt and official re-confirmation of the above 
Information. For any further inquiry, please contact the undersigned officer as funds will be 
retrieved to treasury after ten (10) business days of this notice. 
Once again, you are strictly warned against your further communication with your associates. 
Yours in Service 
Joe Garner
Group General Manager
Personal Financial Services   
HSBC Bank Plc, London UK