Scam Emails Archive : Advance Fee Fraud/419

Subject: Transfer of Title Enquiry: Hsbc Bank

From: "Tagoror User" <>

This email with the subject "Transfer of Title Enquiry: Hsbc Bank" was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 04:13:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Tagoror User" <>, although it may have been spoofed.

Dear Friend

I am Sir John Kempwelch one of the Director of HSBC Bank, London, United Kingdom. On the 2nd of 
January 2005, I received a call that one of my customer died in the Tsunami Disaster with his wife 
and only child while on vacation at Phuket Island in Thailand. Since then I have made several 
enquiries to locate any of my customer's extended relatives and until date have not succeeded. 
I have contacted you to assist in repatriating the money left behind by my client before it gets 
confiscated by our bank or declared unserviceable by our bank where this deposit is lodged. 

Now, the bank Directors has called a board meeting regarding this Fund. So my main motive right now 
is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased 
since all his banking details are with me as his personal Account Officer. And the deceased Account 
valued at US$17.5M

Since I have been unsuccessful in locating the biological relatives of my late client, I hereby 
seek your consent to present you to the bank as next-of-kin of the deceased since you are a 
foreigner, so that the proceeds of this account valued at  US$17.5M can be transferred to you as 
inheritance and thereafter, you and I can share the money; 50% to me and 40% to you, while 10% will 
be donated to the Tsunami Disaster Charity Fund. 
We shall start the first transfer with US$5,000.000.00 (Five Million United States Dollars only), 
upon the successful actualization of the first transfer without any disappointment from your side, 
we shall re-apply for the payment of the remaining amount to your account. I have the original copy 
of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. 
All I require is your consent and honest co-operation to enable us see the deal through. 

Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that 
will protect you from any breach of the law. Please contact me if you are interested immediately 
via my personal  to enable us commence on the transaction. 
Best regards, 
Sir John Kempwelch.

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