The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REF: OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON
From:  "ACCOUNT OFFICER JAMES TIMOTHY ROLLINS"<hplclondon@web2mail.com>
Date:  Wed, 01 Apr 2009 09:56:00 -0700

A Scam Email with the Subject "REF: OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 09:56:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ACCOUNT OFFICER JAMES TIMOTHY ROLLINS"<hplclondon@web2mail.com>, although it may have been spoofed.

DEAR CLIENT.


PAYMENT#: MAV///MIN/009


APPROVAL TRANSFER ORDER

REF: OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON

THIS IS TO NOTIFY YOU THAT YOU'RE OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY HSBC BANK 
COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU NOW READY FOR TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A SWORN
AFFIDAVIT FROM HIGH COURT OF JUSTICE , CLAIMING TO BE YOUR TRUE
REPRESENTATIVE, AND THAT YOU HAVE AUTHORISED HER TO RECIEVE
YOUR FUND ON YOUR BEHALF.

HERE ARE HER INFORMATIONS:

NAME DEBBIE SMITH.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428.


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE HSBC BANK WILL NOT BE BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG 
ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR 
FOREIGN OVER DUE INHERITED FUND HAVE BEEN APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE 
OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO ENSURE THAT YOUR 
REPRESENTATIVE RECIEVE THIS FUNDS PAYMENT
AS SOON AS THIS MONTH.

WE HAVE RECORD IDENTIFING YOU AS THE BENEFICIARY OF THIS PAYMENT, SO
ANTICIPATE TO COMFIRM IF YOU HAVE ASKED THE WOMAN TO MAKE CLAIM OF
THIS FUNDS.

THIS FUND IS ON YOUR NAME AND MANDATED THAT YOU SHOULD NOT HESITATE TO MAKE CLAIM OF IT.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. MARGRET SCOTT IF WE DO NOT 
HEAR FROM YOU WITHIN THE NEXT SIX WORKING DAYS FROM TODAY.

MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECIEVES THIS LETTER

CONGRATULATIONS IN ADVANCE.

J. T ROLLINS

Executive Operation Manager
Hsbc Bank Plc London