The Scamdex Scam Email Archive X

Subject:  Your payment
From:  "Director" <atmdept@hsbc.co.uk>
Date:  Mon, 08 Oct 2007 00:45:46 -0700
Category:  Generic
Date Added:  2016-07-19 23:02:15

An Email with the Subject "Your payment" was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 00:45:46 -0700 and has been classified as a Generic Scam Email. The sender shows as "Director" <atmdept@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.





From: Sir John Bond
HSBC Bank UK
Director, Debit Card Dept.
(Special Payment Scheme)
Email: atmpaymentdesk@pc.nu

Attention: Beneficiary

Your payment {$10M} via HSBC-visa debit card:

This is to inform you that due to the numerous deceptive activities of
some government officials here, the presidency has directed that your long
over due inheritance/contract payment now be finally settled through this
newly inaugurated special payment scheme.

In this payment scheme, your payment is to be programmed into a HSBC visa
card account; this is a HSBC London new working relationship with CBN,
which was put in place to curb incidents of hoax.

In this said arrangement, your payment shall be uploaded into a HSBC visa
card that will enable you either to download your payment at any ATM
machine or at your local bank account.

However for the purpose of proper verification of your identity, among
other relevant information and release of your visa card to you, it is
important you contact the office of the director, debit card dept.,
special payment at the above listed address or direct your reply to this
email. atmpaymentdesk@pc.nu

Yours faithfully,

Sir John Bond,
HSBC Bank UK.
Director Debt Card Dept.
(Special Payment Scheme)

From: Sir John Bond HSBC Bank UK Director, Debit Card Dept. (Special Payment Scheme) Email: atmpaymentdesk@pc.nu Attention: Beneficiary Your payment {$10M} via HSBC-visa debit card: This is to inform you that due to the numerous deceptive activities of some government officials here, the presidency has directed that your long over due inheritance/contract payment now be finally settled through this newly inaugurated special payment scheme. In this payment scheme, your payment is to be programmed into a HSBC visa card account; this is a HSBC London new working relationship with CBN, which was put in place to curb incidents of hoax. In this said arrangement, your payment shall be uploaded into a HSBC visa card that will enable you either to download your payment at any ATM machine or at your local bank account. However for the purpose of proper verification of your identity, among other relevant information and release of your visa card to you, it is important you contact the office of the director, debit card dept., special payment at the above listed address or direct your reply to this email. atmpaymentdesk@pc.nu Yours faithfully, Sir John Bond, HSBC Bank UK. Director Debt Card Dept. (Special Payment Scheme)