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

Subject:  INTERNATIONAL FUND APPROVAL AND PAYMENT
From:  "MR. Thomas Brown" <mr_thomasbrown@w.cn>
Date:  Sat, 06 Mar 2010 23:07:05 -0800

A Scam Email with the Subject "INTERNATIONAL FUND APPROVAL AND PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 23:07:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. Thomas Brown" <mr_thomasbrown@w.cn>, although it may have been spoofed.

FROM THE DESK OF MR THOMAS BROWN
DEPUTY GENERAL MANAGER, MANAGEMENT INFORMATION SYSTEM
HSBC BANK OF LONDON
ADDRESS Hsbc Bank Building, 3397 Coventry Road Sheldon.


Attn


With due respect, I write to inquire from you, if you sent somebody from
Switzerland Mr. Schemrlt Ormar and some London representatives Mrs.
Lizzy Rooney, Mr. Phillip Baker to make claim on your approved funds of
USD6.4M.
recently we received a directive from the office of the British Prime
Minister, ordering this bank to settle all genuine payment which include
contractors, Inheritance and Lottery Winners, whose debts has been
outstanding for a long time now, Meanwhile at about 9:A.M, British time
today, Mr. Schemrlt Ormar was at the Bank saying that you sent them to
make claim on your behalf. At that point I instructed for the release of
the funds to them as they presented some vital documents covering the
funds such as: Irrevocable approval order with Release Code:
HSBC/BMF/GNC/3830/02/00-07, International Remittance Receipt Number;
Hsbcbank5685Px, Reference No.-35460021, Allocation No: 674632, Pin Code
No: 55674 and your Certificate of Merit Payment No: 103, Telex
confirmation No: -1114433 As confirmed by our KTT unit;

On verifying the documents they presented we discovered that the bank
details they presented was totally different and the beneficiary of the
account they brought was Changori & Sanayi that made us to suspect them,
this is a very serious matter in the Bank because of the mandate we have
to release this funds to you.


We have requested them to forward a Power of attorney from you,
informing the bank of the sudden change of account itinerary, this they
could not produce immediately. I have asked them to come back in three
working days to enable me communicate with you as regards verifying how
genuine these people are to you, although they promised to produce the
power of attorney on their next visit to the bank.


I consider this a top priority by contacting you and to ascertain the
true position of things in order to avoid remitting these funds to a
wrong account.


Find below the account details they presented for your
confirmation/perusal.


Bank Name: CITY BANK-NEW YORK
SWIFT: CIBANK.TRIX
FINAL CREDIT TO: OZGE ORME TEKSTIL
CHANGORI & SANAYI VE TIC. LTD. STI
ACCOUNT NO: 814-1013-037


Your swift response will be highly recognize and will determine if we
are to take legal action against them, but if they are from you, we will
appreciate your corporation by given them the power of attorney to that
effect.


reply to this email: mrthomasbrown@w.cn



Thank you, as we anticipate your corporation.


Get back to us immediately


Yours Faithfully


Mr. Thomas Brown
Deputy General Manager, Management Information System