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

From:  Mr.Thomas Graham. <>
Date:  Mon, 13 Aug 2007 10:47:44 -0700

A Scam Email with the Subject "HSBC LONDON" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 10:47:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Thomas Graham. <>, although it may have been spoofed.

Mr.Thomas Graham
Head of Trustee and Depository
Institutional Fund Services
HSBC Bank plc
8 Canada Square
London E14 5HQ
Direct Line: +447045730681
Fax: + 44 8704 717 072.

HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trusteeand Depository. It was 
discovered that one of my bank customer,Architect Lee Harris, a consultant/contractor with the 
military relief Group,a charity organization to the United Nation (UN), was one of the victims of 
the July 7, 2005 London Bomb Blast which led many Innocent people to their untimely death made a 
numbered time (Fixed) Deposit, valued at Ł6,500,000.00(Six Million, Five Hundred Thousand Great 
British Pounds Sterling) for twelve calendar months in my Branch.
On further investigation, it also discovered that he died 
without making a WILL and Late Architect Lee Harris bank 
papers shows that the only persons stated as his entitled 
next of kin is his only wife, who also died with him in the blast, so presently their is no persons 
to declare
as the next of kin to the said fund and as it stand now, No person will ever come forward to claim 
In accordance with the Banking Federal Laws and Constitution, the money will revert to the 
ownership of the Government if nobody applies asthe next of Kin to claim the funds within certain 
Consequently, I shall present you as a foreign partner to 
stand in as the next of kin to late Architect Lee Harris so that you and I can benefit from the 
fruits of this old man's labor and also donate certain portion of the fund to Charity.
Upon acceptance of this proposal, we shall employ the 
services of a solicitor for the drafting of the LAST WILL 
&TESTAMENT of Late Architect Lee Harris and to obtain all 
other relevant papers in your name for the necessary 
documentation for payment approval in my bank headquarters in your favor.
I guarantee that this will be executed under legitimate 
arrangement that will protect you from any breach of the law.Awaiting your urgent reply through my 
only private
Best regards,
 Mr.Thomas Graham.

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