The Scamdex Scam Email Archive - Generic o

Subject:  YOUR UNCLAIMED FUND!!!
From:  "HSBC BANK LONDON"<info@hsbc.org>
Date:  Sat, 06 Mar 2010 18:35:05 -0800

A Scam Email with the Subject "YOUR UNCLAIMED FUND!!!" was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 18:35:05 -0800 and has been classified as a Generic Scam. The sender was "HSBC BANK LONDON"<info@hsbc.org>, although it may have been spoofed.

HSBC BANK PLC. (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 5.5Million USD in conjunction with 
British Government and HSBC BANK PLC LONDON.

This International Remittance Department(HSBC BANK PLC LONDON) was set up to discover an 
outstanding unpaid fund being owned to Governments or Individuals all over the world through 
Contract Payment, Inheritance and Lottery Winning Prize Awards.

However,a 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 through UK Lottery Board 
Organization and we 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 give this woman the power of attorney to  
represent you.
 
Please let us know also if you are aware of this development,hence 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 head of the International remittance department (Mr.Michael Geoghegan).
 
His contact informations are written below:
Name:Mr.Michael Geoghegan.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:geogheganmichael42@yahoo.com.hk
Email:geoghegan2010@yahoo.com.hk 

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 name,Company or Residential address and your direct Telephone 
number,Fax Number and your mobile phone where you can be reach at all time.
 
Yours Sincerely,
 
Mr.Alex Hungate.
 
FOR HSBC BANK LONDON.

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