The Scamdex Scam Email Archive X

Subject:  ATM-8119 ** PAYMENT UPDATE**
From:  "Fred Johnson" <info@hsbc.co.uk>
Date:  Sun, 04 Jul 2010 06:55:33 -0700
Category:  Generic
Date Added:  2016-10-25 04:00:08

An Email with the Subject "ATM-8119 ** PAYMENT UPDATE**" was received in one of Scamdex's honeypot email accounts on Sun, 04 Jul 2010 06:55:33 -0700 and has been classified as a Generic Scam Email. The sender shows as "Fred Johnson" <info@hsbc.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes. 

The HSBC Bank UK Limited
19 High Street Northwich
Cheshire CW9 5BZ
 
Attn: Payment Notification,
 
This is to bring to your notice that I have paid for the re-activation fee and the delivery of your 
ATM. I paid it because the ATM Card 8119 worth 1.5m USDollars has less than twenty days to expire 
and when it expires, the money will be confiscated and go into Government purse. With that I 
decided to help you pay the money so that the ATM will not expire, because I know when you get your 
ATM definitely you must pay me back my money and even compensate me for helping you.
 
Now i want you to contact Seair Delivery Service UK with your Full Contact informations so that 
they can deliver your Card to your designated address without any delay. Like i stated earlier, The 
delivery charges has been paid but i did not pay for their security keeping fees since they 
refused. They refused and the reason is that they do not know when you are going to contact them 
and dumurrage might have increase. If you have a bank account,a check can be issued out to you to 
pay your fees to the SeAir Delivery Company,which you can only cash at your bank.
 
They told me that their keeping fees is $45per day which you would have to pay and i deposited it 
on (Monday) last week.
 
Here is the information you are to provide to them:
 
1.NAME:
2.ADDRESS:
3.AGE:
4.OCCUPATION:
5.GENDER:
6.NATIONALITY:
7.TELEPHONE:
 
Below is their Contact Informations,
Contact Person: Mr Fred
Service Email: (hsbcatmdepts@i12.com)
 
Tel: +447024069774
 
Best Wishes
Hsbc Bank.

The HSBC Bank UK Limited 19 High Street Northwich Cheshire CW9 5BZ Attn: Payment Notification, This is to bring to your notice that I have paid for the re-activation fee and the delivery of your ATM. I paid it because the ATM Card 8119 worth 1.5m USDollars has less than twenty days to expire and when it expires, the money will be confiscated and go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact Seair Delivery Service UK with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay for their security keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. If you have a bank account,a check can be issued out to you to pay your fees to the SeAir Delivery Company,which you can only cash at your bank. They told me that their keeping fees is $45per day which you would have to pay and i deposited it on (Monday) last week. Here is the information you are to provide to them: 1.NAME: 2.ADDRESS: 3.AGE: 4.OCCUPATION: 5.GENDER: 6.NATIONALITY: 7.TELEPHONE: Below is their Contact Informations, Contact Person: Mr Fred Service Email: (hsbcatmdepts@i12.com) Tel: +447024069774 Best Wishes Hsbc Bank.

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