Scam Emails Archive : Generic


From: Mr.John Michael <>

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.

The sender was Mr.John Michael <>, although it may have been spoofed.

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)