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

Subject:  FROM: MR. KARL HANS BERG,MY SINCERE REQUEST REGARDING THISINVESTMENT.URGENT REPLY NEEDED??
From:  "MR. KARL HANS BERG- FUND MANAGERS HSBC Bank PLC LONDON" <ebenezer@ebc.com.br>
Date:  Sat, 27 Mar 2010 18:58:28 -0700

A Scam Email with the Subject "FROM: MR. KARL HANS BERG,MY SINCERE REQUEST REGARDING THISINVESTMENT.URGENT REPLY NEEDED??" was received in one of Scamdex's honeypot email accounts on Sat, 27 Mar 2010 18:58:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. KARL HANS BERG- FUND MANAGERS HSBC Bank PLC LONDON" <ebenezer@ebc.com.br>, although it may have been spoofed.

MR. KARL HANS BERG,
SENIOR SALES MANAGER - FUND MANAGERS
HSBC Bank PLC
8 CANADA SQUARE,
E14 5HQ, LONDON
FILE REF: HSBC/006/WT/2010

Reply to my private email: karlhansberg08025@yahoo.co.jp

(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)


Attention:

I feel quite safe dealing with you in this business proposition having gone through your remarkable 
profile on the internet. Though, this medium (Internet)has been
greatly abused, I choose to reach you through it because it still remains the fastest, surest and 
most secured medium of communication.However,this correspondence
is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to 
inform you that this letter is not a hoax or Scam mail and I urge
you to treat it with the seriousness  it deserves. I also guarantee you that this deal is hitch 
free from all what you may think of. I am MR. KARL HANS BERG, Senior
Sales Manager - Fund Managers with HSBC Bank PLC.

PROPOSITION:

I am contacting you based on Trust and confidentiality that will be attached to this Business 
Proposal. The Management and the Legal department of our BANK (HSBC Bank
PLC) in a recent meeting, Recommended that the account of MR.RICHARD PRATT, a philanthropist who 
passed on 28 April 2009, with a sum valued $38.6 Million USA
dollars out of the records of his written will.who was one of my branch depositor, should be 
declared Dormant, confisticated and the depositor's fund sent to the Bank
Treasury according to United Kingdom banking and financial law. the bank is still unrelenting in 
its bid to contact any of the relatives to claim This money,
Mr.Richard Pratt,had proposed that the money be used for charity, unfortunately,before he died we 
did not make a written statement to this effect in
the will. You can read about Mr.Richard Pratt:

http://www.abc.net.au/news/stories/2009/04/28/2555353.htm

He is an account holder in my branch; he owns a dollar account with the sum of US$38.6M (Thirty 
Eight Million, Six Hundred Thousand United States Dollars Only)
which was made through Oil bunkers business in Kuwait, deposited in a numbered account with my 
branch. In fact it happened that since his death, the next of kin of
the dollar account holder (the brother/Sister) or whom ever that is related to him has not show up 
for the claim. This is where I am interested on and this is where I
want you to come in.

SHARING ARRANGEMENTS:

The Banking law and guideline here stipulates that if such money remained unclaimed after 4 
financial years, the money will be transferred into the Bank treasury as
unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner, and a Spanish Citizen
cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as 
foreign partner, in respect to the provision of a foreign account, 10 %
will be set aside for expenses incurred during the business and 60 % would be for investment in 
your Country as soon as the Transfer is completed.

EXECUTION OF THE PROPOSED DEAL:

To enable the immediate transfer of this fund to you as arranged, please include your Information 
as stated below.

FULL NAME:

CURRENT ADDRESS:

PHONE, FAX, 

PROFESSION:

MARITAL STATUS:

AGE:

NATIONALITY:

COPY OF YOUR IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)


I want you to come in as the relation / next of kin of the deceased Mr.Richard Pratt, I will be the 
one to provide the vital documents for the claims of the Fund
and then advise you exactly how we should handle it without any form of trace even in the near 
future.

Yours truly,
MR. KARL HANS BERG,S,
SENIOR SALES MANAGER - FUND MANAGERS
HSBC Bank PLC
Reply to my private email: karlhansberg08025@yahoo.co.jp