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An Email with the Subject "Contct the Hsbc Bank immediately" was received in one of Scamdex's honeypot email accounts on Tue, 16 Feb 2010 00:32:51 -0800 and has been classified as a Generic Scam Email. The sender shows as "cbn" <vnm@poczta.onet.pl>.
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.
Hello Recipient, Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges Nigeria to embrace reforms, points to corruption as undermining its Government and base on this new development, we at Central Bank of Nigeria (CBN) and National Deposit Insurance Commission (NDIC) has been duly mandated by the Nigerian Government and Council of Elders In conjunction with the Economics Crime and Financial Commission (EFCC) to resolve your bequest fund hitches and we have done that as mandated. We write to authoritatively notify you that it has come to the notice of our Internal Analysis subdivision with the help of our Astuteness Monitoring Network. There is a description authenticating that you have a derelict or an ongoing transaction that have been experiencing some man made irregularities in Nigeria, because of the impostors that normally present themselves as the Nigeria bank officials with some of their Leading banks, such as CBN, Oceanic Bank, Zenith Bank, Diamond Bank and Intercontinental Bank, etc as listed in our files. Meanwhile, during our pertinent Investigation, we have discovered why you have not been able to receive your payment before now, this is because you have been deceived and extorted some of your hard earned money by these corrupt bank officials and impostors in the name of transferring your fund into your bank account. Moreover, we also noticed that you have already fulfilled some of the financial obligations in respect of your fund transfer and base on this substantiation; we have made contact with the banks responsible for with holding back of your funds and the Nigeria Government has decided to compensate you with sum of (US$6,000.000.00) Six Million United States Dollars Only and the Money has been moved to the Hsbc Bank London so to avoid unnecessary transfer delay. You are hereby advice to keep this communication private as you are among the first batch for this payment and we know that others are eargely waiting to be contacted before the year end. Nigerian Government has empowered Hsbc Bank London to transfer your Money to you as soon as you send your Bank Account details to them. We advice that you contact the Hsbc Bank London immediately for the remittance of your Money and do also send the your below information's to the Hsbc Bank London so to enable them make an immediate transfer of your Money to you without further delay; Your Name: .................................................. Your Address: ............................................... Personal Tel: ............................................... Current occupation: ......................................... Age........................................................... Marital Status: .............................................. Receiving Bank: .............................................. Address: ...................................................... Bank Routing Number: .......................................... Account Holder's Name.......................................... Swift Code..................................................... Account Number: ............................................... Send your details to the Hsbc Bank London through their official email address at hsbcbanklondononline@gmail.com to enable them transfer your money to you without further delay. Yours in Service, Mr. Sanusi Lamido Sanusi.