The Scamdex Scam Email Archive - Generic o

Subject:  Compensation Funds.
From:  "HSBC BANK"<diplosp@gmail.com>
Date:  Sat, 11 Sep 2010 09:46:26 -0700

A Scam Email with the Subject "Compensation Funds." was received in one of Scamdex's honeypot email accounts on Sat, 11 Sep 2010 09:46:26 -0700 and has been classified as a Generic Scam. The sender was "HSBC BANK"<diplosp@gmail.com>, although it may have been spoofed.

MR STEVE BARRY HEAL
HSBC PAYMENT CENTER
UNITED KINGDOM.                                                            6TH SEPT 2010


DEAR: PROSPECTIVE BENEFICIARY,

WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR ATM CARD
 WORTH $1,500,000.00 (ONE MILLION, FIVE HUNDRED  THOUSAND UNITED
 STATES DOLLARS), BEING COMPENSATION FUND FOR 150 SCAM VICTIMS 
CAREFULLY SELECTED BY THE GOVERNMENT OF NIGERIA TO BE PAID, BUT
 WE DID NOT HEAR ANYTHING FROM YOU ALL THIS WHILE. WE HAVE RECEIVED 
FROM ONE JOHN ANDERSON A POWER OF ATTORNEY REQUESTING THAT YOUR 
ATM CARD BE HANDED OVER TO HIM ALONG WITH THE SECRET CODES.

PLEASE VERIFY THIS ASSERTION FROM ANDERSON SO AS TO AVOID PAYMENT IN ERROR.



WE WAIT YOUR URGENT RESPONSE.

STEVE BARRY
ATM CENTRE