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

Subject:  Notification of Payment By ATM Visa Credit Card
From:  "Dr . Ken Roland"<hsbcbank@ikman.cjb.net>
Date:  Sun, 10 Aug 2008 17:42:01 -0400

A Scam Email with the Subject "Notification of Payment By ATM Visa Credit Card" was received in one of Scamdex's honeypot email accounts on Sun, 10 Aug 2008 17:42:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr . Ken Roland"<hsbcbank@ikman.cjb.net>, although it may have been spoofed.

FROM THE DESK OF DR.KEN ROLAND.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
HSBC BANK OF UNITED KINGDOM PLC,

Notification of Payment By ATM Visa Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay
you,your over due Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System.

We have decided to pay your funds without any requested fee but through
(ATM Visa Express Credit Card) This arrangement was initiated/constituted
by the World Bank and Paris Club,due to fruadelent activities going on
within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our Prize/inheritance beneficiary to receive their fund without any
interfference. the ATM Visa Express Credit Card was contracted and powered
by GOLD CARD WORLD WIDE. Reconfirm the following information to us for
Security reason.

1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
5) YOUR AGE

Upon the receipt of this mail we are going to load your fund into the Visa
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so
you absolutely have nothing to worry about all we need is your Prompt
Response and Co-operation by Gods Grace we will have a successfull
Transaction.


BEST REGARDS,
DR . KEN ROLAND.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
HSBC BANK OF UNITED KINGDOM PLC.


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