Scam Emails Archive : Generic

Subject: REF/PAYMENTS CODE: ECB/06654 $500,000 USD.


This email with the subject "REF/PAYMENTS CODE: ECB/06654 $500,000 USD." was received in one of Scamdex's honeypot email accounts on Sun, 02 Aug 2009 19:15:10 -0700 and has been classified as a Generic Scam.

The sender was "OBAMA S FOUNDATION" <>, although it may have been spoofed.


REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of  $500,000 USD in compensation of scam victims.This
is to bring to your notice that we are delegated from the Obama's
Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam
$500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this

According to the number of applicants at hand, 114 Beneficiaries has been
paid, over a half of the victims are from the United States, we still have
a pending of 36 compensations left to be paid. Your particulars was
mentioned by one of the Syndicates who was arrested as one of  their
victims of the operations, you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever as  the U.S.
secret service is already on trace of the other criminals. So keep it
secret till they are all apprehended.

Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration Do contact HSBC INTERNATIONAL
BANK, United Kingdom Branch for verification and release of your $500,000
USD that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank  account.

You will transfer the funds into your nominated account  on-line as the
HSBC BANK,UK will provide the necessary information to you. Please if you
are willing to accept the funds, do contact the Managing Director of the
HSBC BANK,UK  with the following details:

             You are to fill the appropriate form and submit to the bank.

[1] Full Names:_______________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email:

Yours Faithfully,
Taylor Scott