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

From:  PAT MARK <>
Date:  Tue, 18 Dec 2007 07:46:25 -0800

A Scam Email with the Subject "HSBC BANK LONDON" was received in one of Scamdex's honeypot email accounts on Tue, 18 Dec 2007 07:46:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PAT MARK <>, although it may have been spoofed.


International Transfer

Processing Department

P. O. Box: 181

39, High Streets,

Ashford Kent TN24 8TG


Leicester Currency 

Cheque Centre

P. O. Box: 47,

135, Charles Street,

Leicester LE19GD

Telex: 888401


Our reference 20/725/NW

**HSBC 00006938**

**Ordering Customer:

** HSBC BK **



Ordering Beneficiary

Attention: Beneficiary,

We hereby confirmed receipt of part payment of US$45,500,000.00 dollars only, into our official 
ESCROW account with the HSBC Bank in London by order of the African DevelopmentBank (ADB) in charge 
of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as 
indicated in our database.

Kindly provide us with the below information by E-mail: or  to reconfirm your details in our database for immediate remittance into 
your designated account.

Beneficiary name: _______________________________________________


Tel: ____________________________ Fax: ___________________________

Receiving Bank: _________________________________________________

Address: ________________________________________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ________________________________________________

We sincerely apologize for the delays and advice you to STOP any further communication with your 
associate in any of the African countries for they contributed 100% hindrances to the release of 
your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC 
Bank in London-UK for immediate transfer of your allocation into your designated account upon 
receipt and official re-confirmation of your information in our database.

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Dr Pat Mark.

Manager; Foreign Operation Department.


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