The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Elyse"<>
Date:  Fri, 06 Nov 2009 05:57:39 -0800

A Scam Email with the Subject "DUE RESPONSE BACK" was received in one of Scamdex's honeypot email accounts on Fri, 06 Nov 2009 05:57:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Elyse"<>, although it may have been spoofed.


Dear Sir,


I know that a transaction of this magnitude will make someone whom you didn't know for the first 
time to feel apprehensive, but be assured that all will be well with every involved person at the 
end of this business as it is 100% risk free.

Every four years HSBC BANK transfer to its treasury, millions of dollars of unclaimed Deceased 
Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases. with 
reference to my bank- Hsbc Bank, the money normally runs into several millions of dollars, After, 
Mr. Fernandez' death, along with his wife and their two sons in Madrid Train Station Bomb Blasts. 
Check detail of Explosion in the website. 

I was his foreign currency Account Manager with constant balance in excess of eight digits. Ever 
since his death and up till this time of writing, no next of kin or relation of his has come 
forward to claim his money with us. Naturally, as long as late Mr. Fernandez' money remains 
unclaimed, the bank remains richer in free funds with his money, However, with me being in direct 
Auditing and Accounting Unit in the Foreign Remittance Department of my bank. I have all the 
necessary information's that you will presents to the bank as a next of kin or relation of late 
Fernandez on private business deal basis. Now the game plan and the purpose of my writing you 
exclusively as the right and proper person to handle this deal is by how quick your response to my 
mail, as a matter of fact, I want to pull out this unclaimed money amounting to U.S$9.5M (Nine 
million Five Hundred thousand United States dollars). With your cooperation and assistant by just 
doing the following:

(a) Provide your full name and address, direct and private telephone/fax # for effective 
(b) Give immediate reply for more details on how to proceed.

Upon receipt of your response, I will send to you the text of Application you are required to 
forward to the Bank. For your cooperation and efforts 30% of the money will be for you as our 
foreign partner, while 65% will be for me and my colleague that will eventually visit your country 
for disbursement of our share of the fund and finally 5% will take care of any expenses we might 
incurs in the course of the transfer. Being a cordial/intimate friend and an account officer of 
Late Mr. Fernandez, he gave me his family picture in one of the Christmas period, to further proof 
the genuinely of this proposal, i can send you his family picture (Himself, his wife and his two 
children, Beasley and Jean) on your request for your view. Send me your reply immediately you 
receive this message for more directives.

Looking forward to a mutual beneficial business relationship,

Best regards,

Mr. Elyse Colagene.
Head of Accounts Department,
Hsbc Bank.

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