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

From:  "Richard Wang Hu" <>
Date:  Wed, 19 Nov 2008 15:05:38 -0500

A Scam Email with the Subject "HSBC BANK PAYMENT NOTIFICATION !" was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 15:05:38 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Richard Wang Hu" <>, although it may have been spoofed.

Mr.Richard H. Wang,
Manager,HSBC Allocation Department
Axminster Branch,United Kingdom.


I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile  on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it  because
it still remains the fastest, surest and most secured medium of
communication.However,this Correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish  to inform you
that this letter is not a hoax or Scam mail and I urge you to treat it with
the seriousness it  deserves. I also guarantee you that this deal is hitch
free from all what you may think of. I am Mr.Richard H. Wang, manager
Allocation Department(HSBC PLC UK)Axminster Branch. My office monitors and
controls the affairs  of all banks and financial institutions in United
Kingdom concerned with foreign claim payments. I am the  final signatory to
any transfer or remittance of huge funds moving within banks both on the local
and  international levels in line  with foreign claim settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts  have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. Your Name was  among
the people expecting the funds to be transferred into their account, on this
note; I wish to have a  deal with you as regards to your unpaid funds and I
have your file before me and hope your data's are correct  and un-tampered
unless you reconfirm it not correct and As it is my duty to recommend the
transfer of these  surplus funds to the British Government Treasury and
Reserve Accounts as unclaimed  deposits, I have the  opportunity to write you
based on the instructions received two days ago from the Foreign Debts 
Reconciliation Dept to submit the List of payment reports/expenditures and
audited reports of revenues. Among several others, I have decided to present
you as the NEXT OF KIN/WILL BENEFICIARY to an overdue inheritance sum of 7.5M
only belonging to our Late client Mrs. Sigrid Fassnacht of Cologne,
Germany.Following my idea that we can have a Deal/agreement and I am going to
do this legally with your name as the bonafide beneficiary of the amount in 
question by employing the service of a uk accredited attorney, who will handle
all the legal documentations and lay claims through his legal authority on
your behalf. Listen 45% of this money will be for you,in respect to the
provision of a foreign account,10% will be set aside for expenses incurred
during the business and 45% would be for me as have planned to come to your
Country as soon as the Transfer is completed.

My Conditions:


1) The sum of 7.5M only will be transfer into your account after the
processing of all relevant legal  documents with your name as the bonfide
beneficary,the transfer will be made by telegraphic Transfer(T/T), 
conformable in 5-7 working days.


2)This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for  security purposes.


3)There should be no third parties as most problem associated with your fund
release are caused by your  agents or representative. If you AGREE with my
conditions, i will advise you on what to do immediately and  the transfer will
commence without delay as I will proceed to fix your name on the Payment
schedule instantly  to meet the 5-7 working days mandate.

I hope you don't reject this offer and have your funds transferred.

Waiting for your reply soon.

Yours Faithfully,
Mr.Richard H. Wang,

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