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

Subject:  Re:MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER
From:  "HSBC BANK PLC LONDON" <auditor001@web2mail.com>
Date:  Tue, 06 Apr 2010 05:59:19 -0700

A Scam Email with the Subject "Re:MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER" was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 05:59:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC BANK PLC LONDON" <auditor001@web2mail.com>, although it may have been spoofed.




-- 
DEAR CLIENT.


PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER

REF:OVERDUE  PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON

THIS IS TO NOTIFY YOU THAT YOU'RE  OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE  RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE
TRANSFER TO YOU BY HSBC BANK COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU
NOW READY FOR TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A SWORN AFFIDAVIT FROM HIGH COURT OF JUSTICE CLAIMING TO BE YOUR TRUE
REPRESENTATIVE,AND THAT YOU HAVE AUTHORIZED HER TO
RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HER INFORMATION'S

NAME DEBBIE  SMITH.
BANK NAME: CITI BANK, NEW YORK.
BANK ADDRESS:NEW YORK,
USA ACCOUNT  NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM
YOU SO THAT THE HSBC BANK WILL NOT BE BEHELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITED FUND
HAVE BEEN APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO ENSURE THAT
YOUR REPRESENTATIVE RECEIVE THIS FUNDS PAYMENT AS SOON AS THIS MONTH.WE
HAVE RECORD IDENTIFYING YOU AS THE BENEFICIARY OF THIS PAYMENT SO THIS
FUND IS ON YOUR NAME AND MANDATED THAT YOU SHOULD NOT HESITATE TO MAKE
CLAIM OF IT. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS. DEBBIE  SMITH IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SIX
WORKING DAYS FROM TODAY.

MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER

CONGRATULATIONS IN ADVANCE.

PAUL SMITH

EXECUTIVE OPERATIONAL MANAGER
HSBC BANK PLC LONDON


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