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

Subject:  HSBC BANK LONDON
From:  PAT MARK <patmarkxx20@yahoo.com>
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 <patmarkxx20@yahoo.com>, although it may have been spoofed.

HSBC PLC

International Transfer

Processing Department

P. O. Box: 181

39, High Streets,

Ashford Kent TN24 8TG

London 





Leicester Currency 

Cheque Centre

P. O. Box: 47,

135, Charles Street,

Leicester LE19GD

Telex: 888401

Telegrams: CINNAFOREX


LONDON OFFICE 
Our reference 20/725/NW

**HSBC 00006938**

**Ordering Customer:

** HSBC BK **

004 SWIFT TRN 92BK

BANK PRIORITY (300CRF)

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: m.pat136@gmail.com or 
pat.mark2007@gmail.com  to reconfirm your details in our database for immediate remittance into 
your designated account.





Beneficiary name: _______________________________________________



Address:________________________________________________________



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.

 London-UK.





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