The Scamdex Scam Email Archive X

Subject:  SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENTNOTIFICATION!!!!!!!
From:  Jesska T <lemonzlimez@hotmail.com>
Date:  Tue, 20 Jan 2009 06:43:25 -0800
Category:  Generic
Date Added:  2016-07-19 20:17:03

An Email with the Subject "SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENTNOTIFICATION!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 06:43:25 -0800 and has been classified as a Generic Scam Email. The sender shows as Jesska T <lemonzlimez@hotmail.com>.

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.



> Date: Tue, 20 Jan 2009 04:25:04 +0100
> Subject: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!
> From: tecnico@mundivia.es
> To: info@hsbc.com
>
>
> HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
> ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
> 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 $1.3m USD 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.Douglas Flint)
>
> His contact information are written below:
> Name:Mr.Douglas Flint.
> Direct Telephone Number:+44-70-45703001
> Fax Number:+44-870-9741509
> Email:int_remittance_dept@superchat.biz
> Email:remitt_dept_200@yahoo.com.hk
>
> 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 MOBILE PHONE NUMBER_________________________
>
> Yours Sincerely,
>
> Mr. Alex Hungate.
>
> HSBC BANK PLC LONDON.
>
>
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> Date: Tue, 20 Jan 2009 04:25:04 +0100
> Subject: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!
> From: tecnico@mundivia.es
> To: info@hsbc.com
>
>
> HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
> ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
> 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 $1.3m USD 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.Douglas Flint)
>
> His contact information are written below:
> Name:Mr.Douglas Flint.
> Direct Telephone Number:+44-70-45703001
> Fax Number:+44-870-9741509
> Email:int_remittance_dept@superchat.biz
> Email:remitt_dept_200@yahoo.com.hk
>
> 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 MOBILE PHONE NUMBER_________________________
>
> Yours Sincerely,
>
> Mr. Alex Hungate.
>
> HSBC BANK PLC LONDON.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>

Windows Live™ Hotmail®: Chat. Store. Share. Do more with mail. Check it out.