A Scam Email with the Subject "DO YOU RECEIVE THE EMAIL WE SENT TO YOU!!!" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 00:38:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC BANK LONDON"<email@example.com>, although it may have been spoofed.
HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , UNITED KINGDOM. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification FROM:HSBC BANK PLC LONDON. Attn: Beneficiary, The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$5.5M in conjunction with British Government and HSBC BANK PLC LONDON. This decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below: NAME OF BANK: FIRST NATIONAL BANK ADDR: 120 SO. 2nd. ST. BLYTHEVILLE,ARKANSAS 72315 USA ACCOUNT NUMBER: 482986 ROUTING NUMBER:084107343 Swift code # : WMSBUS66 BENEFICIARY: JANET WHITE If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr.Stephen Green) His contact information are written below: Name:Mr.Stephen Green. Direct Telephone Number:+44-70-45703001 Fax Number:+44-870-9741509 Email: firstname.lastname@example.org For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below: 1) YOUR FULL NAME__________________ 2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________ 3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER_________________________ Yours Sincerely, Mr. Alex Hungate. HSBC BANK PLC LONDON.