An
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received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 08:55:52 -0700
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The sender shows as douglas_999@live.fr.
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Scam TagCloud
hundred thousand dieddeceasedbankcontactaccountclaimfour milliontwo hundred thousandtransactionjobopportunitycustomerurgent transfercustomfundsentbank europound private bank the bank few bank diseasedormanthsbcsincerelydouglas_999@live.frdie will treasuryach( uk )(hsbc private bank (uk) l...dearbritish pounds mr. douglas green mr. douglas green,
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This page was sent to you by:
douglas_999@live.fr
Message from sender:
From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank ( UK ) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Am contacting you through this medium for an urgent beneficial transaction. I have the opportunity of transferring Four Million Two Hundred Thousand British Pounds Sterling from an account that belongs to one of our customer's from the United States of America who died long ago in heart related disease. Nobody has come for the funds as the deceased was residing permanently here in the United Kingdom . The bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years. I want to hearing from you so that I can file an application of claim in your name with the in formations of the deceased and the account as the benefited beneficiary of the account. Please this is supposed to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks yours sincerely Mr. Douglas Green
INTERNATIONAL / EUROPE
| April 25, 2009
As Jobs Die, Europe's Migrants Head Home
By RACHEL DONADIO and NELSON D. SCHWARTZ
After a decade of growth that attracted workers to booming Western countries, a reversal is taking place.
500 Days of Summer Premiered at Sundance, starring Joseph Gordon-Levitt and Zooey Deschanel. Coming This Summer
Watch the new trailer! Click here to view trailer
This page was sent to you by:
douglas_999@live.fr
Message from sender:
From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank ( UK ) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Am contacting you through this medium for an urgent beneficial transaction. I have the opportunity of transferring Four Million Two Hundred Thousand British Pounds Sterling from an account that belongs to one of our customer's from the United States of America who died long ago in heart related disease. Nobody has come for the funds as the deceased was residing permanently here in the United Kingdom . The bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years. I want to hearing from you so that I can file an application of claim in your name with the in formations of the deceased and the account as the benefited beneficiary of the account. Please this is supposed to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks yours sincerely Mr. Douglas Green
INTERNATIONAL / EUROPE
| April 25, 2009
As Jobs Die, Europe's Migrants Head Home
By RACHEL DONADIO and NELSON D. SCHWARTZ
After a decade of growth that attracted workers to booming Western countries, a reversal is taking place.
1. And the Pursuit of Happiness: May It Please the Court
2. 36 Hours in Barcelona
3. Op-Ed Columnist: Reclaiming America’s Soul
4. Fighting Deadly Flu, Mexico Shuts Schools
5. Well: What Are Friends For? A Longer Life
»
Go to Complete List
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500 Days of Summer Premiered at Sundance, starring Joseph Gordon-Levitt and Zooey Deschanel. Coming This Summer
Watch the new trailer! Click here to view trailer
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