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An Email with the Subject "FROM HSBC BANK OF LONDON" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 12:42:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HSBC BABNK LONDON"<hsbcr@mail.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 BANK LONDON
1030 ADELAIDE STREET LONDON ON. N5Y-2M2
UNITED KINGDON, LONDON.
Swift Address: HSBCXA/GLA XXX/00TD/2008
Motto: Your Success is Our Happiness
Tel/Fax:+44 70359 09210
I, am Mrs.Paula Barrett,the manager foreign operation remittance Department of HSBC Bank London of
U k.
This is to bring to your notice that my office has Taking over all the money Transaction originated
from any part of African and Europe countries as Contract payment, Fund inheritance or Lottery
Winning due to
aquthorized/incapability of financial institutions/security companies In releasing such
huge sum of money due to Fraud, terrorist and money Laundry activities going onworld wide.
The World Bank Group has Mandated the HSBC Bank via my Office to release funds to beneficiaries
through
Tele Banking Transfer,Hence Your Name appears as one of The fund beneficiaries whom their fund was
successfully
cleared recently From Terrorist and Money laundry and your money will be released to you Through
Tele-Banking that is the only way you would receive Your money to avoid paying excess charges.
As regards to this arrangement,you are advised to contactthe telex director Mrs. Elspeth Schwenk
through her direct email;info_mrspaulabarret_hsbcbanklond@yahoo.co.uk to transfer your fund into
your bank Account that you
would provide.
You are therefore advised to forward your direct telephone numbers,Your complete name and your
mailing address including your Banking Details to Mrs. Elspeth Schwenkfor Immediate release of your
Thirty Million Dollars Only (US$30, 000,000.00) Most importantly be was allocated to you, be
also informed Thatthe Fund Approvals and authorization documents Including Antiterrorist
Clearance Certificate was issued in your name and has been handed overTo Mrs. Elspeth Schwenk to
release to you through any faster couriercompany.
Therefore be aware that your fund has obtained all theclearance to be released to you.
Finally, respond to this mail immediately including
the required information.
Sincerely yours,
Mrs.Paula Barrett
HSBC Bank of London