The Scamdex Scam Email Archive - Generic o

Subject:  RE: YOUR OVER DUE LOTTO/INHERITANCE PAYMENT!!!
From:  "HSBC BANK."<bankplchsbcbk@gmail.com>
Date:  Tue, 11 May 2010 15:43:27 -0700

A Scam Email with the Subject "RE: YOUR OVER DUE LOTTO/INHERITANCE PAYMENT!!!" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 15:43:27 -0700 and has been classified as a Generic Scam. The sender was "HSBC BANK."<bankplchsbcbk@gmail.com>, although it may have been spoofed.

HSBC London Offices 
Address: Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ.
Tel: 44 704 573 4447, 
Fax: 44 709 289 3296 
 
RE: YOUR OVER DUE LOTTO/INHERITANCE PAYMENT.
 
ATTENTION: Beneficary ,
 
This is to notify you that your over due fund have been Gazetted to be released, via ATM DEBIT CARD 
PAYMENT SYSTEM.
 
Following our investigation and finding regarding your over due payment,I hereby send to you the 
information submitted by Mr. Ajay Jain of Lace India Company Ltd, with an application to receive 
your lotto winning payment on your behalf. Please as a matter of urgency, you are required to 
verify the following information and inform us if you are aware or know anything about this.
 
 1. Did you instruct one Mr. Ajay Jain of Lace India Company Ltd, whose information's is below, to 
claim and receive the payment on your behalf ?
 
 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary 
with the following account details: Account Name: Lace India Company Ltd, A/C #055501001247, Bank 
Name: ICICI Bank, BRANCH: BOMBAY KURLA
PAN: ALEPG7853B
 
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you 
are the person that instructed Mr. Ajay Jain to come for the claim of these funds, to enable me 
endorse for the final payment approval order on his behalf. If not You are therefore reguested to 
fill and send with immidiate effect the information below for verifications purposes so that your 
fund valid US$1M be remitted to your via ATM DEBIT CARD PAYMENT SYSTEM.
 
 Full Names: ...........
 Contact Address: ......
 Age: ..................
 Gender: ...............
 Occupation: ...........
 Direct Phone#: ........
 Mobil/Cell Phone: .....
 Alternative email: ....
 
However we shall proceed to issue all payment details to the said Ajay Jain if we do not hear from 
you within the next seven working days from today. Be that as it may we are very sorry for any 
inconvenience the delay in transfering your fund must have caused you. 

Your Urent response is hereby awaited.
 
Yours faithfully,
  
Mr. Carol Gold. 
Customer Service,HSBC Bank,London 
 

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WARNING:
The information contained in this e-mail and its attachments is intended for the use of the HSBC 
Bank,London  or entity to whom it is addressed, and may have confidential data. If you are not the 
intended recipient, please immediately send it back and delete the received message. Any retention, 
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