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

Subject:  Thanks:HSBC Bank PLC
From:  "info@hsbcnet.com" <thomas.graham@hsbcnet.com>
Date:  Wed, 27 Jun 2007 09:01:37 -0700

A Scam Email with the Subject "Thanks:HSBC Bank PLC" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 09:01:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "info@hsbcnet.com" <thomas.graham@hsbcnet.com>, although it may have been spoofed.


Thomas, Graham
Head of Trustee and Depository
Institutional Fund Services, Europe
HSBC Bank plc
8 Canada Square
London E14 5HQ
Email:tgraham@sify.com


HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trustee
and 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 Â6,500,000.00(Six Million, Five Hundred Thousand Great British Pounds
Sterling) for twelve calendar months in my Branch.

http://news.indiainfo.com/spotlight/london-bomb-blasts/

On further investigation, it also discovered that he died without
making a WILL and Late Architect Lee Harris bank papers show 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 it.
In accordance with the Banking Federal Laws and constitution, the
money will revert to the ownership of the Government if nobody applies as
the next of Kin to claim the funds within certain period.

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
email:tgraham@o2.pl
Best regards,
Thomas, Graham



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