The Scamdex Scam Email Archive - Generic o

Subject:  From David Nelson,Payment Supervisory Officer, Hsbc Bank London.
From:  "Hsbc Bank, London."<>
Date:  Thu, 07 Oct 2010 10:35:05 -0700

A Scam Email with the Subject "From David Nelson,Payment Supervisory Officer, Hsbc Bank London." was received in one of Scamdex's honeypot email accounts on Thu, 07 Oct 2010 10:35:05 -0700 and has been classified as a Generic Scam. The sender was "Hsbc Bank, London."<>, although it may have been spoofed.

Good day. 

Ref.: Verify To Know The Capacity Of Your Bank Account

This is to let you know that I have been trying to get this fund into your bank account and to 
prove to you that not everybody that comes your way in this world is Fake. Now I have tried my 
possible best to see that the bank transfer your money to you. And also has submitted all the 
necessary documents needed by the bank on your behalf and attach is an international bank draft 
issued in your name through the Hongkong & shanghai banking corporation Plc (Hsbc) London. 

Go to your bank office and confirm if this attach bank draft is real so that the bank will send the 
original copy of the international bank draft to you, also note that the Director of the bank told 
me that they just issued you this US$850,000.00. To verify the capacity of your bank account if 
your bank account can accommodate the US$15,000,000.00 (Fifteen Million United States Dollars Only) 
before they will transfer the whole amount of your money to you. Confirm this with your bank 
management immediately and get back to us so that the bank will know very well that your bank 
account is capable of receiving the whole amount of your money, please re-send your current 
receiving address where the original copy of your bank draft will be delivered to you, with the 
above Fax number immediately you received this message, Including your telephone and fax number for 
easy communication and also confirm if you received the attachment of your international bank 
draft. Do that immediatel!

God bless us all. 

Yours in service, 

Mr.David Nelson
Payment Supervisory Officer. 
Hsbc Bank, London.