Scam Emails Archive : Advance Fee Fraud/419

Subject: This is for your attention.

From: "HSBC Bank Pls." <>

This email with the subject "This is for your attention." was received in one of Scamdex's honeypot email accounts on Sat, 05 Dec 2009 19:49:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "HSBC Bank Pls." <>, although it may have been spoofed.

This is for your attention.

My name is Mr.Mark Hanson; I work with the Morgan Consulting Firm in London.
We are conducting a standard process investigation involving a client who
shares the same name with you and also the circumstances surrounding
investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:

1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Brussels Belgium?

2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put
an end to this communication with you and our inquiries surrounding this

You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; consultant.  as soon as
possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.
Yours sincerely,
 Mr. Mark Hanson
For: HSBC Private Clients

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