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A Scam Email with the Subject "Fw: YOUR PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 17 May 2008 06:11:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bill Browne Sr 2" <bgbrow2@cox.net>, although it may have been spoofed.
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----- Original Message -----
From: ATM CARD
DEPARTMENT
Sent: Saturday, May 17, 2008 1:41 AM
Subject: YOUR PAYMENT NOTIFICATION From:Mr James Brown Remittance Manager HSBC Bank Plc. Attention:Beneficiary Sequel to the meeting with our president, Alhaji. Umaru Musa Yar'adua, we were instructed to pay all our contractors and their next of kin. Your name appeared in our system here as one of the beneficiary. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our Prime Minister, Tony Blair of United Kingdom. And this instruction is still ask to be carried out by the new Prime Minister of the United Kingdom of Great Britain Dr James Gordon Brown MP. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum in your Card is ($18,000.00) Thousand Us Dollars. So, if you like to receive your fund this way (1) Full Name as wanted on Card (2) Address where you want the payment centre to send your ATM CARD.(NO P O BOX) (3) Phone And Fax Number (4) Date Of Birth (5)Occupation SEND THE ABOVE INFORMATION TO : We shall be expecting to receive your information.. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, James Brown Remittance Manager HSBC Bank Plc.
No virus found in this incoming message. Checked by AVG. Version: 8.0.100 / Virus Database: 269.23.16/1448 - Release Date: 5/16/2008 7:42 PM |