The Scamdex Scam Email Archive X

Subject:  Confirm Reciept
From:  "PHILIP MARTINS" <philipmartins@hsbc.co.uk>
Date:  Sun, 15 Feb 2009 18:26:12 -0800
Date Added:  2016-07-19 20:18:00

An Email with the Subject "Confirm Reciept" was received in one of Scamdex's honeypot email accounts on Sun, 15 Feb 2009 18:26:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PHILIP MARTINS" <philipmartins@hsbc.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.







Dear Friend,

Good day, I am Philip Martins, staff of HSBC Bank,I have a business
proposal of ($48,350,000.00 USD), If you find yourself able to work with
me, contact me through this email account for more details.

Email: philip_martins@ubbi.com

Regards,
Philp Martins




Dear Friend, Good day, I am Philip Martins, staff of HSBC Bank,I have a business proposal of ($48,350,000.00 USD), If you find yourself able to work with me, contact me through this email account for more details. Email: philip_martins@ubbi.com Regards, Philp Martins