The Scamdex Scam Email Archive - Generic o

Subject:  attin:for your bank account confirmations office
From:  "HSBC BANK"<>
Date:  Thu, 21 Oct 2010 06:36:54 -0700

A Scam Email with the Subject "attin:for your bank account confirmations office" was received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 06:36:54 -0700 and has been classified as a Generic Scam. The sender was "HSBC BANK"<>, although it may have been spoofed.

Attn: For your bank account statement confirmations.   
My name is Mr. Grey Owen. the Bill and Exchange Manager HSBC Bank UK London; I am 

directed to contact you on behalf of the management of this Bank urgently to 

confirm to this office if actually you know one Mrs. Emily Dawson who claims to be 

your business associate/ partner with an instruction to transfer this fund to her 

new Bank Account.

These are the information forwarded to my desks by Mrs. Emily Dawson from CANADA To 

re-route your payment into a new bank account number as stated (VACAP Credit Union, 

1700 Robin Hood Road, Richmond, CA 23720. Account number 492453201.Routing number: 

85226456, of Mrs. Dawson. Some of 1.Million pound sterling only.

Be informed here that the total sum on our file to be transferred to you is 

1.Million pounds sterling only. We need to re-confirm from you urgently before we 

conclude our remittance process which has been undergoing verification before we 

can release the fund to her new Account and if it's really true that you are dead 

as claim by her, if we did not hear from you it will automatically means that you 

are actually dead and the information passed to us by Mrs. Emily Dawson is correct. 

Your swift response will help this Office a lot; kindly reconfirm your current 

Information’s as follows:

1.  Your Bank Account Details where your fund will be transfer. 2. Your Current 

telephone number/ fax number to be able to communicate with you, 3.your profession.

As soon you resend your above requested information then we will proceed and 

release your awaited fund to your assigned designated Bank account. Endeavor to 

reply through our bank alternative email address 

Best Regards.
Mr. Grey Owen.