A Scam Email with the Subject "ATTENTION IMPORTANT EMAIL" was received in one of Scamdex's honeypot email accounts on Tue, 21 Jun 2011 07:25:48 -0700 and has been classified as a Generic Scam. The sender was Mr.John Michael <firstname.lastname@example.org>, although it may have been spoofed.
Foreign Operations Unit Processing & Payment Department File Ref No: CCHS/97531/HSBC-OX1/2011 AMOUNT: US$3,600,000.00 DOLLARS ONLY. Sir , Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$3,600,000.00 dollars deposited into our account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed nominated account as stated below. Bank Name: Bank of Australia and New Zealand Address: Antarctic Branch, Floor 3/287 Collins St, Melbourne, VIC, 3000, Australia BSB: 013006 Swift: ANZBAU3M Account No: 224837-ANTC Account Name: Brian Constructions However, your information as provided above have been posted to our operational paying bank, the HSBC Bank in form of transfer instructions for transfer of your allocation into your nominated account. quoting the above file reference number and within 48hrs as no change of information will be effected after transfer of funds. For any further inquiry please contact the undersigned officer immediately on ( email@example.com) as funds will be retrieved to treasury after ten (10) business days of this notice. Regards, Mr.John Michael Head of Customer Service Foreign Operations Unit Phone: +44 701 1196886 (8am-6pm London Time)