The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL CREDIT SETTLEMENT
From:  "HSBC BANK LONDON"<mahiran@parlimen.gov.my>
Date:  Tue, 15 Dec 2009 05:30:12 -0800

A Scam Email with the Subject "INTERNATIONAL CREDIT SETTLEMENT" was received in one of Scamdex's honeypot email accounts on Tue, 15 Dec 2009 05:30:12 -0800 and has been classified as a Generic Scam. The sender was "HSBC BANK LONDON"<mahiran@parlimen.gov.my>, although it may have been spoofed.

A.T.M CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
HSBC BANK LONDON
                         
 
Attention: Beneficiary
 
   I am Mr. Martins Hill's official of HSBC Bank London.
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because
you have not fulfilled the obligations given to you in respect of your contract / inheritance payment.
   Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you.
We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.
Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction by the HSBC Bank London.
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 Two thousand dollars per day,
so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information:
 
1. Your full name
2. Phone and fax number,
3. Address were you want them to send the ATM card
4. Your age and current occupation
5. A copy of your identity
 
Mr. Rowland Erikson
HSBC Bank Plc London
Office of the director of operations
International credit settlement
E-mail:  erik.rowland@i12.com
 
The ATM Card payment center has been mandated to issue out USD$1,500,000.00 as part payment for the end of this fiscal year 2009.
Also for your information you have to stop any further communication with any other person(s) or office(s).
This is to avoid any hitches in finalizing your payment.
Email back as soon as you receive this important message for further direction in this regards and also updates me on any development from the above-mentioned office.
 
Note: that because of impostors, we hereby issued you our code of conduct, which is (202) so you have to indicate this code when contacting the card center.
 
Mr. Martins Hills
HSBC Bank London
8 Canada Square London E14 5HQ
London United Kingdom.