The Scamdex Scam Email Archive

From:  Mr.John Michael <>
Date:  Tue, 21 Jun 2011 07:25:48 -0700
Category:  Generic
Foreign Operations Unit
Processing & Payment Department
File Ref No: CCHS/97531/HSBC-OX1/2011
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
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 ( as funds will be retrieved to treasury after ten (10) business days of this 

Mr.John Michael
Head of Customer Service
Foreign Operations Unit
Phone: +44 701 1196886 (8am-6pm London Time)

What Is This?

This 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 Email. The sender shows as Mr.John Michael <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019