The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE PAYMENT
From:  "MR.ALEX GOODWILL" <alexgoodwillwill@yahoo.co.uk>
Date:  Thu, 20 Sep 2012 13:26:48 -0700

A Scam Email with the Subject "RE PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 20 Sep 2012 13:26:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.ALEX GOODWILL" <alexgoodwillwill@yahoo.co.uk>, although it may have been spoofed.




Re: Bank Payment Notification/Wire Transfer Approvals



We wish to inform you that you have been recommended by my Bank, to pay
you the sum of US$2,500,000.00 which is based on the understanding and
current proposed legislative payment agreement.



Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 as at 31 Dec,
The Bank is subjected to pay all outstanding debts within the European
Economic Areas and Deposits denominated in all currencies and treated
alike.



To ensure we carry out our normal payment procedures accurately and to
help in continually improve our services and interest of security; we
therefore demand that you send your proper identity to confirm your person
as the beneficiary. We shall also require you to confirm your acceptance
to receive funds.



Please indicate correct telephone number, address and receiving Bank
details. Any information that is not correct may likely prohibit us from
making transfer. Your information will be treated with utmost security and
shall be used for services related reasons.


We would like to inform you that our Bank shall be making transfer to your
account once we have received your full acceptance replying this mail. We
shall open a Non Resident Investment account in your name with our Bank
and then shall provide you with e-online Bank details to enable you make
online transfer if you wish.


Further inquiries about HSBC Bank could be ascertain on Tel: +44 700 592
1528 ext 1



.
Yours sincerely,
Mr. Alex Goodwill
HSBC Bank Plc
London.



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 2017 2016 2017
fro 2016 to 2017 2016 2017