The Scamdex Scam Email Archive - Generic o

Subject:  scam
From:  "Sandhu J. S" <sandhujs@otegroup.com>
Date:  Sun, 06 Jun 2010 08:00:08 -0500

A Scam Email with the Subject "scam" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jun 2010 08:00:08 -0500 and has been classified as a Generic Scam. The sender was "Sandhu J. S" <sandhujs@otegroup.com>, although it may have been spoofed.

How are you today?

I write to inform you that we have already sent you USD800.000.00 dollars through HSBC BANK OF LONDON as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via HSBC BANK OF LONDON by this governemnt.

Now, I decided to email you that you are to contact them immedaitely concerning your funds since it is been deposited in a suspence account.


Manager phone line is +44 7045 730391

Manager Mr .Collins.Williams
Email:(hsbcbank_0046@yahoo.com)
call or email me once you picked up this funds today.


I am waiting for your call once you pick up this funds, Please email me your direct telephone number because I need to call you after you pick up this funds.

Mr. Grey Williams.
HSBC BANK OF LONDON.
+44 7045 730391
hsbcbank_0046@yahoo.com



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