Search Scamdex & Scamalot
An Email with the Subject "Fw: RE- PART PAYMENT OF $1M MILLION USD APPROVED." was received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 14:17:04 -0700 and has been classified as a Generic Scam Email. The sender shows as =?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>.
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.
----- Original Message ----- From: Mr.Michael Wattson To: undisclosed-recipients: Sent: Sunday, August 17, 2008 2:55 PM Subject: RE- PART PAYMENT OF $1M MILLION USD APPROVED. FROM: Mr.Michael Wattson EMAIL:mrwattsonmich2@gmail.com Tel:+44-7031-920-434 London EC4P 4BN HSBC Bank PLC 27/32 Poultry London EC2P 2BX FSA, United Kingdom
>
Attn:BENEFICIARY=20 RE- PART PAYMENT OF $1M MILLION USD APPROVED. This is meant for the payment from our ordering customer Federal = Government of Nigeria for the further Credit to your bank account. With = all due respect our bank has obliged to credit your account with = instruction quoting reference payment code which the Federal Government = of Nigeria uses to encode their consolidated crude oil reserved account = with us and this is as per agreement existing between this bank, World = Bank,International Monetary Fund and the Federal Government of Nigeria. In line with LONDON Financial and allied conduct, your account will be = credited as soon as you reconcile the 0.2% handling charges or you may = advise us to deduct the total value and transfer the balance to your = account.=20 Should you be willing to accept deduction, our bank is thereby urging = you to further as a matter of urgency to call or contact the office of = the Deputy Governor Central Bank of Nigeria Rev.Dr.Joseph Ali for brief = and please request him to issue the Deduction Clearance Certificate to = you which will be legally endorsed by you as the beneficiary to enable = us have the legitimate right to deduct 0.2% as handling charges from = your principle amount. Please be warned as our bank will not tolerate = any second party involvement or Nigeria local representatives, you are = advise as a matter of urgency to call or contact the office of the = Deputy Governor Central Bank of Nigeria to give you Clearance = cartificate for your claim. PLEASE CONTACT THIS PERSON FOR YOUR CLEARANCE CARTIFICATE: Name:Dr.Joseph Ali Phone:+234-802-611-0309 Email:(drjali555@hotmail.com)=20 Contact Dr.Joseph Ali for brief on the modalities of how you will bepaid = and to give attention to any of this instruction due to irregularities = involved in the activities of Nigerian Banks and it's officials.=20 Prior to our banking regulations, final credit shall be made to your = account upon receipt of 0.2%-handling charges or the Deduction Clearance = Certificate. Yours faithfully,=20 Mr.Michael Wattson Chairman of HSBC banking PLC.London-based=20 ------=_NextPart_000_00B3_01C900BF.56E12900 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"> <HTML><HEAD> <META http-equiv=3DContent-Type content=3D"text/html; = charset=3Diso-8859-1"> <META content=3D"MSHTML 6.00.6000.16705" name=3DGENERATOR> <STYLE></STYLE> </HEAD> <BODY bgColor=3D#e1e1ff> <DIV> </DIV> <DIV style=3D"FONT: 10pt arial">----- Original Message -----=20 <DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20 title=3Dmrwattson118@ig.com.br = href=3D"mailto:mrwattson118@ig.com.br">Mr.Michael=20 Wattson</A> </DIV> <DIV><B>To:</B> <A title=3Dundisclosed-recipients:=20 href=3D"mailto:undisclosed-recipients:">undisclosed-recipients:</A> = </DIV> <DIV><B>Sent:</B> Sunday, August 17, 2008 2:55 PM</DIV> <DIV><B>Subject:</B> RE- PART PAYMENT OF $1M MILLION USD = APPROVED.</DIV></DIV> <DIV><BR></DIV> <P>FROM: Mr.Michael Wattson<BR><A=20 href=3D"mailto:mrwattsonmich2@gmail.com">EMAIL:mrwattsonmich2@gmail.com</= A><BR>Tel:+44-7031-920-434<BR>London=20 EC4P 4BN HSBC Bank PLC<BR>27/32 Poultry London EC2P 2BX<BR>FSA, United=20 Kingdom</P> <P><BR>From Chairman of London-based banking giant HSBC Holdings PLC.If = you do=20 not receive all pages, please call us immediately.</P> <P><BR>Attn:BENEFICIARY </P> <P><BR><STRONG><EM><U>RE- PART PAYMENT OF $1M MILLION USD=20 APPROVED.</U></EM></STRONG></P> <P><BR>This is meant for the payment from our ordering customer Federal=20 Government of Nigeria for the further Credit to your bank account. With = all due=20 respect our bank has obliged to credit your account with instruction = quoting=20 reference payment code which the Federal Government of Nigeria uses to = encode=20 their consolidated crude oil reserved account with us and this is as per = agreement existing between this bank, World Bank,International Monetary = Fund and=20 the Federal Government of Nigeria.</P> <P><BR>In line with LONDON Financial and allied conduct, your account = will be=20 credited as soon as you reconcile the 0.2% handling charges or you may = advise us=20 to deduct the total value and transfer the balance to your account. </P> <P><BR>Should you be willing to accept deduction, our bank is thereby = urging you=20 to further as a matter of urgency to call or contact the office of the = Deputy=20 Governor Central Bank of Nigeria Rev.Dr.Joseph Ali for brief and please = request=20 him to issue the Deduction Clearance Certificate to you which will be = legally=20 endorsed by you as the beneficiary to enable us have the legitimate = right to=20 deduct 0.2% as handling charges from your principle amount. Please be = warned as=20 our bank will not tolerate any second party involvement or Nigeria local = representatives, you are advise as a matter of urgency to call or = contact=20 the office of the Deputy Governor Central Bank of Nigeria to give you = Clearance=20 cartificate for your claim.</P> <P><BR><EM><STRONG>PLEASE CONTACT THIS PERSON FOR YOUR CLEARANCE =20 CARTIFICATE</STRONG></EM>:</P> <P><BR>Name:Dr.Joseph Ali</P> <P>Phone:+234-802-611-0309</P> <P>Email:(<A = href=3D"mailto:drjali555@hotmail.com">drjali555@hotmail.com</A>) </P> <P> </P> <P>Contact Dr.Joseph Ali for brief on the modalities of how you will = bepaid and=20 to give attention to any of this instruction due to irregularities = involved in=20 the activities of Nigerian Banks and it's officials. </P> <P> </P> <P>Prior to our banking regulations, final credit shall be made to your = account=20 upon receipt of 0.2%-handling charges or the Deduction Clearance=20 Certificate.</P> <P><BR>Yours faithfully, </P> <P><BR>Mr.Michael Wattson<BR>Chairman of HSBC banking = PLC.London-based=20 </P></BODY></HTML> ------=_NextPart_000_00B3_01C900BF.56E12900--