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An Email with the Subject "HSBC BANK LONDON" was received in one of Scamdex's honeypot email accounts on Tue, 18 Dec 2007 07:46:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as PAT MARK <patmarkxx20@yahoo.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.
HSBC PLC International Transfer Processing Department P. O. Box: 181 39, High Streets, Ashford Kent TN24 8TG London Leicester Currency Cheque Centre P. O. Box: 47, 135, Charles Street, Leicester LE19GD Telex: 888401 Telegrams: CINNAFOREX LONDON OFFICE Our reference 20/725/NW **HSBC 00006938** **Ordering Customer: ** HSBC BK ** 004 SWIFT TRN 92BK BANK PRIORITY (300CRF) Ordering Beneficiary Attention: Beneficiary, We hereby confirmed receipt of part payment of US$45,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African DevelopmentBank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database. Kindly provide us with the below information by E-mail: m.pat136@gmail.com or pat.mark2007@gmail.com to reconfirm your details in our database for immediate remittance into your designated account. Beneficiary name: _______________________________________________ Address:________________________________________________________ Tel: ____________________________ Fax: ___________________________ Receiving Bank: _________________________________________________ Address: ________________________________________________________ Bank Routing Number: _______________ Swift Code: _________________ Account number: ________________________________________________ We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database. Fund will be retrieved to treasury after ten (10) business days of this notice. Yours in service, Dr Pat Mark. Manager; Foreign Operation Department. London-UK.