The Scamdex Scam Email Archive - Generic o

Subject:  Contct the Hsbc Bank immediately
From:  "cbn" <lohscb0@poczta.onet.pl>
Date:  Mon, 15 Feb 2010 00:46:45 -0800

A Scam Email with the Subject "Contct the Hsbc Bank immediately" was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 00:46:45 -0800 and has been classified as a Generic Scam. The sender was "cbn" <lohscb0@poczta.onet.pl>, although it may have been spoofed.

Hello Recipient,

Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges 
Nigeria to embrace reforms, points to corruption as undermining its Government and base on this new 
development, we at Central Bank of Nigeria (CBN) and  National Deposit Insurance Commission (NDIC) 
has been duly mandated by the Nigerian Government and Council of Elders In conjunction with the 
Economics Crime and Financial Commission (EFCC) to resolve your bequest fund hitches and we have 
done that as mandated. 
We write to authoritatively notify you that it has come to the notice of our Internal Analysis 
subdivision with the help of our Astuteness Monitoring Network. There is a description 
authenticating that you have a derelict or an ongoing transaction that have been experiencing some 
man made irregularities in Nigeria, because of the impostors that normally present themselves as 
the Nigeria bank officials with some of their Leading banks, such as CBN, Oceanic Bank, Zenith 
Bank, Diamond Bank and Intercontinental Bank, etc as listed in our files.
Meanwhile, during our pertinent Investigation, we have discovered why you have not been able to 
receive your payment before now, this is because you have been deceived and extorted some of your 
hard earned money by these corrupt bank officials and impostors in the name of transferring your 
fund into your bank account. Moreover, we also noticed that you have already fulfilled some of the 
financial obligations in respect of your fund transfer and base on this substantiation; we have 
made contact with the banks responsible for with holding back of your funds and the Nigeria 
Government has decided to compensate you with sum of (US$6,000.000.00) Six Million United States 
Dollars Only and the Money has been moved to the Hsbc Bank London so to avoid unnecessary transfer 
delay. 
You are hereby advice to keep this communication private as you are among the first batch for this 
payment and we know that others are eargely waiting to be contacted before the year end. Nigerian 
Government has empowered Hsbc Bank London to transfer your Money to you as soon as you send your 
Bank Account details to them. 
We advice that you contact the Hsbc Bank London immediately for the remittance of your Money and do 
also send the your below information's to the Hsbc Bank London so to enable them make an immediate 
transfer of your Money to you without further delay; 

Your Name: .................................................. 
Your Address: ............................................... 
 Personal Tel: ...............................................
 Current occupation: .........................................
 Age...........................................................
 Marital Status: .............................................. 
 Receiving Bank: .............................................. 
 Address: ...................................................... 
 Bank Routing Number: ..........................................
 Account Holder's Name.......................................... 
 Swift Code..................................................... 
 Account Number: ............................................... 

Send your details to the Hsbc Bank London through their official email address at 
hsbcbanklondononline@gmail.com to enable them transfer your money to you without further delay.
Yours in Service,
Mr. Sanusi Lamido Sanusi.