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

Subject:  HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
From:  Richard Murphy <richard_murphy07@bimtegltd.com>
Date:  Sat, 20 Mar 2010 07:17:27 -0700

A Scam Email with the Subject "HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK." was received in one of Scamdex's honeypot email accounts on Sat, 20 Mar 2010 07:17:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Murphy <richard_murphy07@bimtegltd.com>, although it may have been spoofed.

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
                          P O Box 1010
                        Liverpool, L70 1NL
                          UNITED KINGDOM
                        (Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

Greetings:Fund Benneficiary:
We apologise if this email causes you any embarrasment or shock. We have
intended this to be an informal approach so that you will know that We
have not contacted you in error or through spam.
  We hereby confirmed receipt of part payment of US$25,000,000.00 dollars
only, into our official ESCROW account with the Central Bank Of
Nigeria, by order of the Central Newly Introduced 2010 Settlement Of
Debt Scheme  (SDS) incharge of Foreign Debt Recovery Committee on
Overdue Contract / Next of Kin payments in Africa, as indicated in our
database.
This programme was introduced to all bank in Africa such as the Central
Bank Of Nigeria, for payment and settlement of Foriegn Debt,as the
African Nation, has suffered a lot of loss becuase of debts owed
internationally,the 2010 budget  has the payment  order and you are
approved and schedulded for payment immediately, forthwith and
unconditionally,your funds will be deliverd to you  through diplomatic
courier services  like a consignment. to your door step.
Meanwhile  I want you to forward the below infromation immediately, so
that as soon as the diplomatic arrive in your country they will call you
mmediately to notify you.

Beneficiary Full
Name:...................................................................
Address:......................................................................................
Tel:.............................................
*Fax:.........................................

Age/sex:........................................................................................
Occupation:..................................................................................
A copy of your working
ID:............................................................
We sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the HSBC
Bank in London, UK for immediate transfer of your allocation into your
designated account upon receipt and official re-confirmation of your
information in our database.
Note: We are to pay  through our diplomatic services.
Your full co-operation is fully  required , as this might be the only
available payment  order for the year.

Note: Fund will be retrieved to treasury after ten (10) business days of
this notice.
Yours in service,
Dr RiChard Murphy,
Manager, foreign Operations Dpt.
HSBC Bank, Liverpool, London
United Kingdom.
Phone:  +44-7024056940
Private Email:richardlampard01@gmail.com