The Scamdex Scam Email Archive - Generic o

Subject:  Fw: RE- PART PAYMENT OF $1M MILLION USD APPROVED.
From:  =?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
Date:  Sun, 17 Aug 2008 14:17:04 -0700

A Scam Email with the Subject "Fw: RE- PART PAYMENT OF $1M MILLION USD APPROVED." was received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 14:17:04 -0700 and has been classified as a Generic Scam. The sender was =?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>, although it may have been spoofed.


----- Original Message ----- 
From: Mr.Michael Wattson 
To: undisclosed-recipients: 
Sent: Sunday, August 17, 2008 2:55 PM
Subject: RE- PART PAYMENT OF $1M MILLION USD APPROVED.


FROM: Mr.Michael Wattson
EMAIL:mrwattsonmich2@gmail.com
Tel:+44-7031-920-434
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United Kingdom




Attached Message

Attn:BENEFICIARY=20


RE- PART PAYMENT OF $1M MILLION USD APPROVED.


This is meant for the payment from our ordering customer Federal =
Government of Nigeria for the further Credit to your bank account. With =
all due respect our bank has obliged to credit your account with =
instruction quoting reference payment code which the Federal Government =
of Nigeria uses to encode their consolidated crude oil reserved account =
with us and this is as per agreement existing between this bank, World =
Bank,International Monetary Fund and the Federal Government of Nigeria.


In line with LONDON Financial and allied conduct, your account will be =
credited as soon as you reconcile the 0.2% handling charges or you may =
advise us to deduct the total value and transfer the balance to your =
account.=20


Should you be willing to accept deduction, our bank is thereby urging =
you to further as a matter of urgency to call or contact the office of =
the Deputy Governor Central Bank of Nigeria Rev.Dr.Joseph Ali for brief =
and please request him to issue the Deduction Clearance Certificate to =
you which will be legally endorsed by you as the beneficiary to enable =
us have the legitimate right to deduct 0.2% as handling charges from =
your principle amount. Please be warned as our bank will not tolerate =
any second party involvement or Nigeria local representatives, you are =
advise as a  matter of urgency to call or contact the office of the =
Deputy Governor Central Bank of Nigeria to give you Clearance =
cartificate for your claim.


PLEASE CONTACT THIS PERSON FOR YOUR CLEARANCE  CARTIFICATE:


Name:Dr.Joseph Ali

Phone:+234-802-611-0309

Email:(drjali555@hotmail.com)=20



Contact Dr.Joseph Ali for brief on the modalities of how you will bepaid =
and to give attention to any of this instruction due to irregularities =
involved in the activities of Nigerian Banks and it's officials.=20



Prior to our banking regulations, final credit shall be made to your =
account upon receipt of 0.2%-handling charges or the Deduction Clearance =
Certificate.


Yours faithfully,=20


Mr.Michael Wattson
Chairman of HSBC  banking PLC.London-based=20

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<DIV>&nbsp;</DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Dmrwattson118@ig.com.br =
href=3D"mailto:mrwattson118@ig.com.br";>Mr.Michael=20
Wattson</A> </DIV>
<DIV><B>To:</B> <A title=3Dundisclosed-recipients:=20
href=3D"mailto:undisclosed-recipients:";>undisclosed-recipients:</A> =
</DIV>
<DIV><B>Sent:</B> Sunday, August 17, 2008 2:55 PM</DIV>
<DIV><B>Subject:</B> RE- PART PAYMENT OF $1M MILLION USD =
APPROVED.</DIV></DIV>
<DIV><BR></DIV>
<P>FROM: Mr.Michael Wattson<BR><A=20
href=3D"mailto:mrwattsonmich2@gmail.com";>EMAIL:mrwattsonmich2@gmail.com</=
A><BR>Tel:+44-7031-920-434<BR>London=20
EC4P 4BN HSBC Bank PLC<BR>27/32 Poultry London EC2P 2BX<BR>FSA, United=20
Kingdom</P>
<P><BR>From Chairman of London-based banking giant HSBC Holdings PLC.If =
you do=20
not receive all pages, please call us immediately.</P>
<P><BR>Attn:BENEFICIARY </P>
<P><BR><STRONG><EM><U>RE- PART PAYMENT OF $1M MILLION USD=20
APPROVED.</U></EM></STRONG></P>
<P><BR>This is meant for the payment from our ordering customer Federal=20
Government of Nigeria for the further Credit to your bank account. With =
all due=20
respect our bank has obliged to credit your account with instruction =
quoting=20
reference payment code which the Federal Government of Nigeria uses to =
encode=20
their consolidated crude oil reserved account with us and this is as per =

agreement existing between this bank, World Bank,International Monetary =
Fund and=20
the Federal Government of Nigeria.</P>
<P><BR>In line with LONDON Financial and allied conduct, your account =
will be=20
credited as soon as you reconcile the 0.2% handling charges or you may =
advise us=20
to deduct the total value and transfer the balance to your account. </P>
<P><BR>Should you be willing to accept deduction, our bank is thereby =
urging you=20
to further as a matter of urgency to call or contact the office of the =
Deputy=20
Governor Central Bank of Nigeria Rev.Dr.Joseph Ali for brief and please =
request=20
him to issue the Deduction Clearance Certificate to you which will be =
legally=20
endorsed by you as the beneficiary to enable us have the legitimate =
right to=20
deduct 0.2% as handling charges from your principle amount. Please be =
warned as=20
our bank will not tolerate any second party involvement or Nigeria local =

representatives, you are advise as a&nbsp; matter of urgency to call or =
contact=20
the office of the Deputy Governor Central Bank of Nigeria to give you =
Clearance=20
cartificate for your claim.</P>
<P><BR><EM><STRONG>PLEASE CONTACT THIS PERSON FOR YOUR CLEARANCE&nbsp;=20
CARTIFICATE</STRONG></EM>:</P>
<P><BR>Name:Dr.Joseph Ali</P>
<P>Phone:+234-802-611-0309</P>
<P>Email:(<A =
href=3D"mailto:drjali555@hotmail.com";>drjali555@hotmail.com</A>) </P>
<P>&nbsp;</P>
<P>Contact Dr.Joseph Ali for brief on the modalities of how you will =
bepaid and=20
to give attention to any of this instruction due to irregularities =
involved in=20
the activities of Nigerian Banks and it's officials. </P>
<P>&nbsp;</P>
<P>Prior to our banking regulations, final credit shall be made to your =
account=20
upon receipt of 0.2%-handling charges or the Deduction Clearance=20
Certificate.</P>
<P><BR>Yours faithfully, </P>
<P><BR>Mr.Michael Wattson<BR>Chairman of HSBC&nbsp; banking =
PLC.London-based=20
</P></BODY></HTML>

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