Scam Emails Archive : Advance Fee Fraud/419



This 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" <>, 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

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