Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM HSBC BANK OF LONDON" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 12:42:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

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

                                 HSBC  BANK LONDON
           1030 ADELAIDE STREET  LONDON ON. N5Y-2M2
                             UNITED KINGDON, LONDON.                  
                 Swift Address: HSBCXA/GLA XXX/00TD/2008 
                    Motto: Your Success is Our Happiness    
                          Tel/Fax:+44 70359 09210


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 
Tele Banking Transfer,Hence Your Name appears as one  of The fund beneficiaries whom their fund was 
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 Schwenkfor 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 information.

 Sincerely yours,
 Mrs.Paula Barrett
 HSBC Bank of London