The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: HSBC BANK PLC IMMEDIATE PAYMENT
From:  RR41NJ@aol.com
Date:  Mon, 28 Jan 2008 15:40:12 -0800

A Scam Email with the Subject "Fwd: HSBC BANK PLC IMMEDIATE PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 15:40:12 -0800 and has been classified as a Generic Scam. The sender was RR41NJ@aol.com, although it may have been spoofed.

 
 

From: kr555@globo.com
Reply-to: barrwilcoxwood1@yahoo.es
Sent: 1/26/2008 2:04:19 P.M. Eastern Standard Time
Subj: HSBC BANK PLC IMMEDIATE PAYMENT
 
HSBC BANK PLC LONDON
THE PALADE LEAMINGTON SPA WARWICK
SHIRE CV32 4BU ENGLAND UK. E-ail:hsbc_bank_united.kingdom@yahoo.co.uk
FROM THE DESK OF: MR. PAYNE SPENCER
DIRECTOR. INT'L PAYMENT DEPT
HSBC BANK PLC.

ATTENTION: CATEGORY "A" BENEFICIARY.

WE WISH TO NOTIFY YOU THAT WE HAVE RECEIVED A CREDIT DIRECTIVES PAYMENT FROM
OUR CORRESPONDING BANK, CENTRAL BANK OF NIGERIA (CBN) TO PAY YOU YOUR INHERITANCE
INTEREST FUND WORTH OF $5,5M.

THE HSBC BANK BOARD OF DIRECTORS HAS CONCLUDED TO EFFECT YOUR PAYMENT,  REGARDS
TO THE ENDORSMENT OF YOUR PAYMENT CERTIFICATE RECEIVED FROM THE CENTRAL
BANK OF NIGERIA (CBN), YOU ARE ADVISE TO CONTACT THIS BANK WITH YOUR FULL
INFORMATION TO ENABLE US CROSS CHECK WITH THE INFORMATION SENT TO US FROM
OUR CORRESPONDING BANK CBN, TO CONFIRM IF YOU ARE THE AUTHORIZED  BENEFICIARY
OF THE FUND.

BELOW IS THE REQUESTED INFORMATION;

1) YOUR FULL NAMES...
2) YOUR ADDRESS.........
3) YOUR DIRECT TELEPHONE NUMBER...
4) YOUR FORM OF IDENTIFICATION...
5) YOUR OCCUPATION AND AGE...

UPON THE RECEIPT OF YOUR URGENT RESPOND, AS SOON AS WE THE HSBC BANK
LONDON PLC CONFIRMS YOU AS THE AUTHORIZED BENEFICIARY OF THE FUND AS
STATED YOUR FUND WILL BE RELEASE TO YOU.

YOURS TRULY,

MR. PAYNE SPENCER
DIRECTOR. INTL PAYMENT OFFICE
HSBC BANK LONDON PLC
HSBC BANK PLC INT'L PAYMENT DEPT





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