Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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 (
john333@blumail.org ) 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)
TEXT ONLY EQUIVALENT
Previous: Check Attachment and C ... 47792 Fresh Scams Next: Pick Up Your $5,000USD Now!! 