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"<email@example.com>, although it may have been spoofed.
FROM: ELYSE COLAGENE H.O.D ACCOUNTS DEPT. HSBC BANK Dear Sir, REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. 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 communication. (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.