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

From:  "John Michael"<>
Date:  Sun, 07 Mar 2010 14:46:54 -0800

A Scam Email with the Subject "LEGAL CLAIM" was received in one of Scamdex's honeypot email accounts on Sun, 07 Mar 2010 14:46:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Michael"<>, although it may have been spoofed.


Name: John Michael

Good day,

I know this is an unconventional way of introducing a big and profitable business deal, but i 
however want you to take your time to read my letter carefully, you will understand the necessity 
for my action. I got your email address from the Ministry of Commerce Directory. I am John Michael, 
staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased 
customer and an investment he placed under our banks management three years ago. I would 
respectfully request that you keep the contents of this mail confidential and respect the integrity 
of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I 
would like to intimate you with certain facts that I believe would be of interest to you. In 2001, 
the subject matter came to our bank to engage in business discussions with our private banking 
division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred and 
Fifty Thousand United States Dollars ($48,350,000.00 USD), which he wished to have us turn 
over(invest) on his behalf. I was the officer assigned to his case; I was made numerous suggestions 
in line with my duties as the de-facto chief operations officer of the private banking sector, 
especially given the volume of funds he wished to put into our bank. We met on numerous occasions 
prior to any investments being placed. I encouraged him to consider various growth funds with prime 
ratings. The favored route in my advice to customers is to start by assessing data on 6000 
traditional stocks and
  bond managers and 2000 managers 

In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment 
requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and 
deposit it with a security firm here in London. I informed him that Hsbc would have to make special 
arrangements to have this done and in order not to circumvent due process, the bank would have to 
make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained 
about the charges but later came around when I explained to him the complexities of the task he was 
asking of us. Cash movement across boarders has become especially strict since the incidents of 
9/11. I contacted my affiliate in here in London and made the funds available to the security firm.

I undertook all the processes and made sure I followed his precise instructions to the letter and 
had the funds deposited at the London based security consultancy firm,Pat Green Securities Co. Pat 
Green Securities Co is a specialist private firm that accepts deposits from high net worthy 
individuals and blue chip corporations that handle valuable products or undertake transactions that 
need immediate access to cash. This small and highly private organization is familiar especially to 
the highly placed and well-connected organizations. In line with Instructions, the money was 
deposited with Pat Green Securities Co. The deceased told me he wanted the money; there in 
anticipation of his arrival from Norway later that week.This was the last communication we had, 
this transpired around 25th June 2003. In June last year, we got a call from Pat Green Securities 
Company informing us that the activity of that particular portfolio. This was an astounding 
position as far as I was concer
 ned, given the fact that I manage

We were soon enough able to identify the body and cause of death was confirmed. The bank 
immediately launched an investigation into possible surviving next of kin to alert about the 
situation and also to come forward to claim his estate. If you are familiar with private banking 
affairs, those who patronize our services usually prefer anonymity, but also some levels of 
detachment from conventional processes. In his bio-data form, he listed no next of kin. In the 
field of private banking opening an account with us means no one will know of its existence, 
accounts are rarely held under a name; depositors use numbers and codes to make the accounts 
anonymous. This bank also gives the choice to depositors of having their mail sent to them or held 
at the bank itself,ensuring that there are no traces of the account and as I said, rarely do they 
nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave 
wills in our care, in this case; the deceased died without a testament .In line with our internal 
processes for account holders who have passed away, we instituted our own Investigations in 
goodfaith to determine who should have right to claim the estate. This investigation has for the 
past months been unfruitful. We have scanned every continent and used our private investigation 
affiliate companies to get to the root of the problem. It is this investigation that resulted in my 
being furnished with your details as a possible relative of the deceased. My official capacity 
dictates that I am the only party to supervise the investigation and the only party to receive the 
results of the investigation. What this means, you being the last batch of names we have 
considered, is that our dear late fellow died with no known or identifiable family member. This 
leaves me as the only person with
  the full picture of what the pre

According to practice, Pat Green Securities Co will by the end of this financial year broadcast a 
request for statements of claim to Hsbc,failing to receive viable claims they will most probably 
revert the deposit back to Hsbc. This will result in the money entering the Hsbc accounting system 
and the portfolio will be out of my hands and out of the private banking division. This will not 
happen if I have my way. What I wish to relate to you will smack of unethical practice but I want 
you to understand something. It is only an outsider to the banking world who finds the internal 
politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain 
offices and oversee certain portfolios. You should have begun by now to put together the general 
direction of what I propose. I alone have the deposit details and they will release the deposit to 
no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as 
Hsbc is concerned, the transaction with our late customer concluded when I sent the funds to 
corporate securities, all outstanding interactions in relation to the file are just customer 
services and due process. Corporate Securities Co has no single idea of what the history or nature 
of the deposit. They are simply awaiting instructions to release the deposit to any party that 
comes forward. This is the situation. This bank has spent great amounts of money trying to track 
this mans family; they have investigated for months and have found no family. The investigation has 
come to an end. My 
 proposal;you share similar detail

You may not know this but people like myself who have made tidy sums out of comparable situations 
run the whole private banking sector. I am not a criminal and what I do, I do not find against good 
conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I 
make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance 
pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. 
I ask that you do not destroy my chance, if you will not work with me let me know and let me move 
on with my life but do not destroy me. I am a family man and this is an opportunity to provide them 
with new opportunities. There is a reward for this project and it is a task well worth undertaking. 
I have evaluated the risks and the only risk I have here is from you refusing to work with me and 
alerting my bank. I am the only one who knows of this situation, good fortune has blessed you wit
 h a name that has planted you int

Please observe this instruction religiously. Please, again, note I am a family man, I have a wife 
and children. I send you this mail not without a measure of fear as to what the consequences, but I 
know within me that nothing ventured is nothing gained and that success and riches never come easy 
or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do 
not betray my confidence. If we can be of one accord, we should plan a meeting, soon.Now before we 
move any further,i wish to know if you will be able to travel down to London in a short notice for 
the purpose of transferring the funds from Pat Green Co.  personally or you think that transferring 
the funds via bank to bank transfer will be convenient for you.Thank you so much for your time.

I look forward to hearing from you soonest.

I await your response.

John Michael.

Kindly send your response to my direct email


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