A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 17 Dec 2010 10:06:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC Co-operation Bank London"<firstname.lastname@example.org>, although it may have been spoofed.
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Date:Saturday, 30 October 2010.
My Name is Mr.Richie Adams.I am the auditor and head of computing department of
HSBC Co-operation Liverpool Branch,here London in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2010,
I then found this account and when I investigated deeply by contacting the assigned next of kin
I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs
and nobody has operated on this account again after 2003.
I took the courage to look for a reliable and honest person who will be capable for this important transaction.
In order to transfer out $325,000,000 (Three Hundred And Twenty-five Million U.S Dollars) after going through
some old files, I discovered that if I do not remit this money out urgently,it will be forfeited for nothing and
HSBC Co-operation Bank London management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer
of this fund into your account with appropriate clearance from foreign payment department.You will stand to get
40% while 60% will be for me. Kindly quote the reference (acct)numbers above when responding to this mail.
I will fill you in with further details upon your reply .You can call me directly on this private telephone number
so that we can discuss more on how to transfer this funds to your designated account in your country .Tel:+44-792-457-0777
Reply to my private email:email@example.com