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

From:  Mr. Paul Watson <>
Date:  Wed, 09 May 2007 17:07:26 -0700

A Scam Email with the Subject "CONTACT ME ASAP." was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 17:07:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Paul Watson <>, although it may have been spoofed.

Mr. Paul Watson Claims Department, HSBC Bank plc London E14 5HQ England. Private E-mail: SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB. I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two children also perished in the air France Concorde New York bound flight; please click here for verification. Before her death, she was a contractor to British National Petroleum Co-operation (BNPC) and has a bank balance with my bank to the tune of (30 million pounds sterling GBP) which will be paid to you as her next of kin/will beneficiary. For your information, I am the Head of Investigation Department with HSBC Bank Plc London. The board of directors of HSBC Bank Plc which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces abortive, that is the main reason I am writing you this to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the fund it will be forfeited to the government, based on that, I am contacting you to assist me in making this transaction a reality. I only have to approve you as the next of kin/will beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number, your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me. I await your urgent response to enable us jumpstart this project and nurture it to reality. Yours faithfully, Mr. Paul Watson HSBC BANK PLC. LONGON ENGLAND

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