The Scamdex Scam Email Archive

From:  "HSBC BANK PLC"<>
Date:  Thu, 16 Oct 2014 12:36:07 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "RE: PAYMENT OF US$2.500,000.00 INTEREST INTO YOUR ACCOUNT:" and it was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 12:36:07 -0700 and has been classified as a Generic Scam. The sender was "HSBC BANK PLC"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Lisa Martins.
Managing Director,

                                RE: PAYMENT OF US$2.500,000.00 INTEREST INTO YOUR ACCOUNT:

I am Miss. Lisa Martins. Managing Director, Corporate Services Division and Head of Swift Transfer 
Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund 
was brought to our bank from National Lotto Group here in Bangkok Thailand, Asia and after some 
period, the money was taken back to their treasury. But for the period of time this money was in 
our bank, it generated an interest of US$2.500,000.00 which we are about to pay you  through our 
bank here in Bangkok Thailand Asia, Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.

For your information and advice, you need to hasten up to pick this Fund, because from time to time 
the National Lotto Group auditors do come to our bank to cross-check our files and our financial 
update, the earlier you comply with the demands, the faster the action, because when the auditors 
arive and find out that this interest fund is still in our bank they will call back the accrued 
interest to the lotto treasury account.

What we need from you now is any form of your identification for example; Your International 
passport or your driver license, your telephone and fax numbers for easy communication to you with 
your mailing address.

As a matter of fact we dont have enough time to waste since we have wasted time in contacting you 
through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT:  Mr. Brain Bandell


Note I have attempted to call you but all effort failed and I had to send you a mail on this email 
address, which I guessed belongs to you. Expecting your immediately response.

Yours Sincerely,

Miss. Lisa Martins.

Managing Director.
Hong Kong And Shanghai Banking Corporation. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The 
information is intended only for use consistent with the state business discussed in this 
transmission. If you are not the intended recipient, you are hereby notified that any disclosure, 
copying, distribution, or the taking of any action based on the contents is strictly prohibited. If 
you have received this transmission in error, please delete this email and notify the sender 
immediately. Your cooperation is appreciated.

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