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

Subject:  DO YOU RECEIVE THE EMAIL WE SENT TO YOU!!!
From:  "HSBC BANK LONDON"<info@mail.com>
Date:  Tue, 09 Feb 2010 00:38:42 -0800

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"<info@mail.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: hsbcpaymentoffice@hsbclndnoffce.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.