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

Subject:  RE: CHANGE OF YOUR BANK DETAILS/URGENT!
From:  "MR HARRISON"<anfield_ukfinvestltd@myway.com>
Date:  Mon, 17 Mar 2008 04:14:52 -0700

A Scam Email with the Subject "RE: CHANGE OF YOUR BANK DETAILS/URGENT!" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 04:14:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR HARRISON"<anfield_ukfinvestltd@myway.com>, although it may have been spoofed.


DEAR CLIENT
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received a new official notification today 17th March 2008 from MR EARIC E HOPE who claimed 
that you have authorized him to handle everything concerning the release of your payment as you are 
now in the Hospital taking care of your illness but in consideration to the nature of our 
activities here, we deem it necessary that we should get in touch with you first for confirmation 
purpose before we can proceed with him, therefore, we need your go ahead order to proceed with him. 
Below are the Bank details that he has passed to us for the transfer of the fund, thus:-
HSBC BANK USA, N.A. 
P.O. BOX 2013, BUFFALO, NY 14240 USA
1-800-975-HSBC (1-800-975-4722)
A/C NO: 253128218 
ROUTING NUMBER: 022000020
A/C NAME: MR EARIC E HOPE.
NOTE: The release of the fund to the above Bank account has been fixed for Wednesday this week 19th 
March 2007 at 2: 45 PM (London time) therefore, it is very important that you should get in touch 
with us for immediate confirmation. If you need further information, feel free to get in touch with 
us while it is very important that you should call our Financial Officer, MR HARRISON LEYTTON on 
telephone number + 44 207060 1652 EXT 4 as soon as you receive this message.
Thanks and best regards. 
Miss Hilda Duchess.
(Secretary/Financial Co-ordinator)
ANFIELD FINANCE & INVESTMENT CO LTD.  

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