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

Subject:  HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK
From:  DR MORGAM HILDER <privatecontact@webliner.designhost.info>
Date:  Sat, 11 Aug 2007 03:08:50 -0700

A Scam Email with the Subject "HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 03:08:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR MORGAM HILDER <privatecontact@webliner.designhost.info>, although it may have been spoofed.





            HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
                            P O Box 1010
                          Liverpool, L70 1NL
                            UNITED KINGDOM
                         (Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
22-2-2007

Greetings:Fund Benneficiary:

We apologise if this email causes you any embarrasment or shock. We have
intended this to be an informal approach so that you will know that We have not
contacted you in error or through spam.

   We hereby confirmed receipt of part payment of US$25,000,000.00 dollars
only, into our official ESCROW account with the Central Bank Of Nigeria, by
order of the Central Newly Introduced 2007 Settlement Of  Debt Scheme   (SDS)
incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin
payments in Africa, as indicated in our database.

  This programme was introduced to all bank in Africa such as the Central Bank
Of Nigeria, for payment and settlement of Foriegn Debt,as the African Nation,
has suffered a lot of loss becuase of debts owed internationally,the 2007
budget  has the payment  order and you are approved and schedulded for payment
immediately, forthwith and unconditionally,your funds will be deliverd to you
through diplomatic  courier services  like a consignment. to your door step.

Meanwhile  I want you to forward the below infromation immediately, so that as
soon as the diplomatic arrive in your country they will call you mmediately to
notify you.

Kindly provide us with the below information by Email:(
morgam_500@yahoo.com.mx)
)to reconfirm your details in our database for immediate release of your fund
to your destinated home address.

Beneficiary Full
Name:...................................................................

Address:........................................................................
...............

Tel:.............................................
*Fax:.........................................


Age/sex:........................................................................
................

Occupation:.....................................................................
.............

A copy of your working
ID:............................................................

We sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the HSBC Bank
in London,UK for immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your information in our
database.

Note: We are to pay  through our diplomatic services.

Your full co-operation is fully required , as this might be the only available
payment  order for the year.


Note: Fund will be retrieved to treasury after ten (10) business days of this
notice.

Yours in service,

Dr. MORGAM HILDER.
Manager, Foreign operations Dept.


Best Regards




DR MORGAM HILDER

MANAGER HSBC BANK LIVERPOOL U.K
morgam_500@yahoo.com.mx



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