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

From:  Olossonl Rice <>
Date:  Tue, 19 Feb 2008 11:31:51 -0800

A Scam Email with the Subject "HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY" was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2008 11:31:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Olossonl Rice <>, although it may have been spoofed.

Attn: Sir/Madam
Re: Transfer of Title Enquiry: Hsbc Bank.
Good day,
My name is Mr. Olosson Rice. I work as an executive partner for the firm Finance Advisory Services Ltd. U.K.
We are conducting an end of year consolidated financial statement for the year ending Mar. 2007 under conjunctional agreement with HSBC conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at HSBC Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank.
We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation whose last contact address was in the United Kingdom or United States?
2. Who shares a similar name?
3. Who' date of birth on file was 27/07/1946?
Thank-you for your co-operation and best regards,
Mr. Olosson Rice

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