Scam Emails Archive : Advance Fee Fraud/419

Subject: HSBC Bank of London/Mrs.Paula Barrett 2008


This email with the subject "HSBC Bank of London/Mrs.Paula Barrett 2008" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 10:48:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "HSBC BANK OF LONDON" <>, although it may have been spoofed.

I am Mrs.Paula Barrett,the manager foreign operation  remittance
Department of HSBC Bank London of U k.

This is to bring to your notice that my office has  Taking over all the
money Transaction originated from any part of African

and Europe countries as  Contract payment, Fund  inheritance or Lottery
Winning due to aquthorized/incapability of financial

institutions/security companies In releasing such huge sum of money due to
Fraud, terrorist and money  Laundry activities

going onworld wide.

The World Bank Group has Mandated the HSBC Bank via my Office to release
funds to beneficiaries through Tele Banking

Transfer,Hence Your Name appears as one  of The fund beneficiaries whom
their fund was successfully cleared recently From

Terrorist and Money laundry  and your money will be released to you
Through Tele-Banking that is the only way you would

receive  Your money to avoid paying excess charges.

 As regards to this arrangement,you are advised to contactthe telex
director Mrs. Elspeth Schwenk  through her direct

email;  to  transfer your fund into your bank Account
that you  would provide.

 You are therefore advised to forward your direct telephone numbers,Your
complete name and your  mailing address including

your Banking Details to Mrs. Elspeth Schwenk for Immediate release of your
 Thirty Million Dollars Only (US$30, 000,000.00)

Most  importantly be was  allocated to you, be also informed Thatthe Fund 
Approvals and authorization documents Including

Antiterrorist Clearance Certificate was issued in  your name and has been
handed overTo Mrs. Elspeth  Schwenk to release to

you through any faster  couriercompany.

Therefore be aware that your fund has obtained all  theclearance to be
released to you.

 Finally, respond to this mail immediately including  the required

 Sincerely yours,
 Mrs.Paula Barrett
 HSBC Bank of London

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