The Scamdex Scam Email Archive - Generic o

Subject:  SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENTNOTIFICATION!!!!!!!
From:  Jesska T <lemonzlimez@hotmail.com>
Date:  Tue, 20 Jan 2009 06:43:25 -0800

A Scam Email with the Subject "SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENTNOTIFICATION!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 06:43:25 -0800 and has been classified as a Generic Scam. The sender was Jesska T <lemonzlimez@hotmail.com>, although it may have been spoofed.



> Date: Tue, 20 Jan 2009 04:25:04 +0100
> Subject: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!
> From: tecnico@mundivia.es
> To: info@hsbc.com
>
>
> HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
> ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
> 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 $1.3m USD 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.Douglas Flint)
>
> His contact information are written below:
> Name:Mr.Douglas Flint.
> Direct Telephone Number:+44-70-45703001
> Fax Number:+44-870-9741509
> Email:int_remittance_dept@superchat.biz
> Email:remitt_dept_200@yahoo.com.hk
>
> 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 MOBILE PHONE NUMBER_________________________
>
> Yours Sincerely,
>
> Mr. Alex Hungate.
>
> HSBC BANK PLC LONDON.
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