The Scamdex Scam Email Archive - Generic o

Subject:  HSBC BANK PLC LONDON!!!!!!!!!!!!!!!!!!!!!!!!!
From:  HSBC BANK PLC LONDON <smithjoe2002@live.com>
Date:  Thu, 12 Mar 2009 06:50:26 -0700

A Scam Email with the Subject "HSBC BANK PLC LONDON!!!!!!!!!!!!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 06:50:26 -0700 and has been classified as a Generic Scam. The sender was HSBC BANK PLC LONDON <smithjoe2002@live.com>, although it may have been spoofed.


HSBC BANK PLC LONDON. (REGISTERED NO.1026167). 
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , sss
UNITED KINGDOM.
Chairman Committee On Foreign Contract And 
Inheritance fund Payment Notification  
FROM:HSBC BANK PLC LONDON.
  
Attn: Beneficiary,
  
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you 
part payment of your contract/Inheritance Fund payment Valued at USD$1.3m in conjunction with 
British Government and HSBC BANK PLC LONDON.
  
This  decision was made last week.With this development, a woman by name (MRS: JANET WHITE) came to 
our office with an application stating that you gave her the power of attorney to be the 
beneficiary of your outstanding Contract/Inheritance/award funds. She  made us to believe that you 
are dead and that she is  your  next of kin.
We got your email address and decided to send an email through this address hoping to find out if 
you are dead or alive and  also  to find out if you at any time gave this woman the power of 
attorney to  represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of 
US$1.3M  of your outstanding funds to her nominated bank account stated below:
Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca.  93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE
  
If you are not aware of the above instruction, do respond to this email immediately by contacting 
the Chairman of the International remittance department (Mr.James Cole).
  
His contact informations are written below:
Name:Mr.James Cole.
Direct Telephone Number:+44-703-5901659
Fax Number:+44-870-9741464
Email:int_remittance_dept009@hotmail.com
  
For immediate transfer of your funds be informed that you are not allowed to correspond or contact 
any person or office with respect to this transfer other than this office, you are required to send 
to him an  email with your full following information below:
  
1) YOUR FULL NAME__________________
  
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND DIRECT PHONE NUMBER_________________________
   
Yours Sincerely,
  
Mr. Smith Joe.
   
HSBC BANK PLC LONDON.