A Scam Email with the Subject "PAYMENT APPROVED." was received in one of Scamdex's honeypot email accounts on Sun, 25 Oct 2009 03:45:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC BANK"<firstname.lastname@example.org>, although it may have been spoofed.
HSBC BANK PLC 123 DUDLEY RAOD SW LONDON, England SE19 1TX Tel: +-44 703 1961533 Dear Sir/Madam, PAYMENT OF US$1,500,000 HAS BEEN APPROVED Every arrangement has been concluded for your payment in your favour based on the instruction from the INTERNATIONAL MONITORING FUND (IMF) . You are hereby advised to forward to this office,full names,private phone number and your banking information to avoid payment to a wrong account. Thanks for Your Cooperation. DR BROWN OWEN. Foreign operation remittance department HSBC Bank UK..