The Scamdex Scam Email Archive X

Subject:  PAYMENT
From:  "MR.ALEX GOOD WILL" <goodwillalex@ibibo.com>
Date:  Sat, 25 Aug 2012 13:50:58 -0700
Date Added:  2016-07-20 19:57:14

An Email with the Subject "PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2012 13:50:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.ALEX GOOD WILL" <goodwillalex@ibibo.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.

Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$2,500,000.00 which is based on the understanding and current proposed legislative payment agreement.


Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.


To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.


Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.



We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish.

Further inquiries about HSBC Bank could be ascertain on Tel: +44 700 592 1528 ext 1


.
Yours sincerely,
Mr. Alex Goodwill
HSBC Bank Plc
London.

Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$2,500,000.00 which is based on the understanding and current proposed legislative payment agreement.


Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.


To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.


Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.



We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish.

Further inquiries about HSBC Bank could be ascertain on Tel: +44 700 592 1528 ext 1


.
Yours sincerely,
Mr. Alex Goodwill
HSBC Bank Plc
London.