The Scamdex Scam Email Archive - Generic o

From:  HILL <>
Date:  Fri, 04 Jul 2008 18:06:48 -0700

A Scam Email with the Subject "URGENT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 18:06:48 -0700 and has been classified as a Generic Scam. The sender was HILL <>, although it may have been spoofed.

The World's Local Bank

Canada Square London, United Kingdom/Fax.......

+447024031179/ +447024053436

(Accounting/digital unit)

HS BC HOLDINGS Plc Canada Square U.K

TEL: +447024031179/FAX: +447024053436

Our Ref: HS BC/IRD/CBX/021/08


During the auditing and re-opening of all financial records of the HSBC, holdings bank plc (HSBC) 
it was discovered from the records of outstanding foreign contractors due for payment with the 
government of England in The year 2008 that your name and details is next on the list of those who 
will received their funds from the British ballot exercise conducted by a nine years old girl 
through an email ballot draw and all the beneficiary's of this exercise have all been notified.

I wish to officially inform you that your payment is being processed and will be released to you as 
soon as you respond to this letter with informationís needed for further re-verification. Also note 
that from the record in our files, your outstanding ballot payment is USD$10,000,000.00 (Ten 
Million United States Dollars).

Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the 
information below to enable this office proceed and finalize your fund remittance without further 

1) Your full name.

2) Phone, fax and mobile #.

3) name, position and address.

4) Profession, age and marital status.

5) Copy of Drivers License I .D.

As soon as the above information are received, your payment will be Made available to you via an 
international certified bank draft or wired transfer directly to your account, which will be 
delivered to your doorstep for your confirmation. You should call my direct number as soon as you 
receive this letter for further discussion and more clarification.

Best regards

Mr. Hill Keif.

International Remittance Director