The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Your ATM CARD Is With Us Regarding Your Pending Fund (HSBC BANK)
From:  "Mr. Jerry Williams (HSBC BANK)"<hsbcbnkonline@gmail.com>
Date:  Mon, 17 Nov 2008 06:59:47 -0500

A Scam Email with the Subject "Your ATM CARD Is With Us Regarding Your Pending Fund (HSBC BANK)" was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 06:59:47 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jerry Williams (HSBC BANK)"<hsbcbnkonline@gmail.com>, although it may have been spoofed.

My name is Mr. Jerry Williams of HSBC BANK, I crave your indulgence as Icontact you in such a 
surprising manner. With all due respect I insist that you read this letter carefully as I am 
optimistic that it will open doors of un-imaginable financial rewards for both of us, I want you to 
go through this message carefully and please I would like you to be honest with me when replying 
this e-mail.


This e-mail is to notify you that there is 22.5 MILLION DOLLARS, pending on your last name and it 
has been approved, this fund belong to aforeigner, a nationality of your country. Who died years 
back, I decided to track his details over the Internet to locate his family hence I got in contact 
with you.


My reason of contacting you is because there is a parcel that contains the transfer process of 
$22.5MILLION DOLLARS from his bank including his account and ATM CARD overseas. I am therefore 
writing to ask you that you quietly partner with me, and also you will be providing an account / 
address or set up a new account that will serve the purpose of receiving
this fund and the ATM CARD. Even an empty account can also serve as long as you prove to be honest 
with me till the end of the transaction. I hope you will never let me down.


I advise that you immediately provide your address so that the parcel of 22.5 MILLION DOLLARS and 
including his ATM CARD can be released to your address. It will be delivered to your address by a 
diplomat or by a world-class courier company.


It is mandatory that you confirm if the information stated below are correct by filling out the 
blank space below:

Full Name: ........................
Full Address:......................
Phone number:.......................
Occupation:..........................
Sex:...............................
Age:..............................
Email: ........................


Please your immediate response with the option you prefer in receiving your entitlement and kindly 
get back to me for necessary details regarding the delivery:


As soon as we receive this required information from you, we shall authenticate it and go ahead for 
the transfer process of the fund to your account that will be giving to us from you.


Yours Sincerely,

Editor General.
Mr. Jerry Williams.