Scam Emails Archive : Generic



This email with the subject "YOUR PAYMENT VIA ATM VISA CARD." was received in one of Scamdex's honeypot email accounts on Sat, 11 Jul 2009 03:30:11 -0700 and has been classified as a Generic Scam.

The sender was HSBC ATM CARD DEPARTMENT <>, although it may have been spoofed.

HSBC Bank plc.
ATM Card Department
HSBC Tower, 8 Canada Square,
Canary Wharf area of East London UK.

The HSBC Bank with directive from the world bank to release
funds through the ATM VISA CARD to some beneficiaries in
view to reduce the economy meltdown posed on the Continent in
The HSBC Bank London working in relationship with the World
Bank has concluded to issue you a VISA CARD with which you
can access your contract amount 5,000,000.00 USD. This card
center will send you an ATM card which you will  use to withdraw
your money in any ATM machine in any part of  the world, but the
maximum is FIVE Thousand Five Hundred United States
Dollars($5,500) per day.So if you like to receive your fund in this
way,please let us know by contacting the ATM payment department.

To file for your claim, please contact our ATM Dispatch personnel,
Contact Person: Mr. Dave Walker .
Email: ( )
Tel: +44-703197-9789
and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box
   not acceptable)
4. Age
5. occupation
6. Nationality
7. country of residence

However for the purpose of proper verification of your Identity,
and other relevant information and release of your HSBC Visa ATM
Card to you, it is important you contact the office of the Director,
Debit Card Dept for a special payment at the above listed address or
directly reply to this Email.

(c) HSBC BANK 2009.

This message was sent using IMP, the Internet Messaging Program.