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

Subject:  Urgent Bank Alert (Regards to your Fund)
From:  "HSBC London"<gulg@tpco.cn>
Date:  Thu, 04 Sep 2014 14:00:58 -0700

A Scam Email with the Subject "Urgent Bank Alert (Regards to your Fund)" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 14:00:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC London"<gulg@tpco.cn>, although it may have been spoofed.

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
 
Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the 
Secretary General of the United Nations Organization, International Community Board,U.S Department 
of State and Africa Union Organization this ended last week. 

During the meeting, this organization discovered that you have not received your funds due to past 
corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and 
some individuals who have taken advantage of your fund all in an attempt to swindle your fund which 
has led to so many losses from your end and unnecessary delay in the release of your fund.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of 
State and Africa Union Organization have successfully passed a payment mandate to our bank, to 
clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other 
individuals and organizations who have been found not to have receive their funds.

A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her 
the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that 
you are dead and that she is your next of kin. We decided to send you email through this address 
hoping to find out if you are dead or alive and also to find out if you at any time gave this woman 
the power of attorney to represent you.
 
Please let us know also if you are aware that we are almost ready to transfer part payment of 
$21.5M USD of your outstanding funds to her nominated bank account stated below:
 
NAME OF BANK: FIRST NATIONAL BANK               
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE, ARKANSAS 72315 USA                            
ACCOUNT NUMBER: 482986                           
ROUTING NUMBER: 084107343
Swift code: WMSBUS66                           
BENEFICIARY: CINDY MAY
 
 
For immediate transfer of your funds to you in your country, you are required to send your YOUR 
FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.

You are hereby advice to contact our Foreign payment officer on his direct contact information 
stated below for onward transferring of your fund to you in your country. 

Name: Douglas Flint
Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509 
Email: douglas_hsbc@aol.com 
 
Yours Sincerely,
 
Mr. Alex Hungate.
HSBC BANK PLC LONDON.

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