Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
HSBC BANK PLC LONDON. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , sss
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you
part payment of your contract/Inheritance Fund payment Valued at USD$1.3m in conjunction with
British Government and HSBC BANK PLC LONDON.
This decision was made last week.With this development, a woman by name (MRS: JANET WHITE) came to
our office with an application stating that you gave her the power of attorney to be the
beneficiary of your outstanding Contract/Inheritance/award funds. She made us to believe that you
are dead and that she is your next of kin.
We got your email address and decided to send an 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
US$1.3M of your outstanding funds to her nominated bank account stated below:
Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE
If you are not aware of the above instruction, do respond to this email immediately by contacting
the Chairman of the International remittance department (Mr.James Cole).
His contact informations are written below:
Name:Mr.James Cole.
Direct Telephone Number:+44-703-5901659
Fax Number:+44-870-9741464
Email:int_remittance_dept009@hotmail.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact
any person or office with respect to this transfer other than this office, you are required to send
to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND DIRECT PHONE NUMBER_________________________
Yours Sincerely,
Mr. Smith Joe.
HSBC BANK PLC LONDON.
TEXT ONLY EQUIVALENT HSBC BANK PLC LONDON. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , sss
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you
part payment of your contract/Inheritance Fund payment Valued at USD$1.3m in conjunction with
British Government and HSBC BANK PLC LONDON.
This decision was made last week.With this development, a woman by name (MRS: JANET WHITE) came to
our office with an application stating that you gave her the power of attorney to be the
beneficiary of your outstanding Contract/Inheritance/award funds. She made us to believe that you
are dead and that she is your next of kin.
We got your email address and decided to send an 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
US$1.3M of your outstanding funds to her nominated bank account stated below:
Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE
If you are not aware of the above instruction, do respond to this email immediately by contacting
the Chairman of the International remittance department (Mr.James Cole).
His contact informations are written below:
Name:Mr.James Cole.
Direct Telephone Number:+44-703-5901659
Fax Number:+44-870-9741464
Email:int_remittance_dept009@hotmail.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact
any person or office with respect to this transfer other than this office, you are required to send
to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND DIRECT PHONE NUMBER_________________________
Yours Sincerely,
Mr. Smith Joe.
HSBC BANK PLC LONDON.
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