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An Email with the Subject "YOUR PAYMENT VIA ATM VISA CARD." was received in one of Scamdex's honeypot email accounts on Sat, 11 Jul 2009 03:30:11 -0700 and has been classified as a Generic Scam Email. The sender shows as HSBC ATM CARD DEPARTMENT <claim.deptinfo@googlemail.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 plc. ATM Card Department HSBC Tower, 8 Canada Square, Canary Wharf area of East London UK. The HSBC Bank with directive from the world bank to release funds through the ATM VISA CARD to some beneficiaries in view to reduce the economy meltdown posed on the Continent in general. The HSBC Bank London working in relationship with the World Bank has concluded to issue you a VISA CARD with which you can access your contract amount 5,000,000.00 USD. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is FIVE Thousand Five Hundred United States Dollars($5,500) per day.So if you like to receive your fund in this way,please let us know by contacting the ATM payment department. To file for your claim, please contact our ATM Dispatch personnel, Contact Person: Mr. Dave Walker . Email: ( hsbcatm_davewalker@yahoo.com.hk ) Tel: +44-703197-9789 and also send the following information as listed below: 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to (p.o box not acceptable) 4. Age 5. occupation 6. Nationality 7. country of residence However for the purpose of proper verification of your Identity, and other relevant information and release of your HSBC Visa ATM Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the above listed address or directly reply to this Email. Sincerely, PAUL THUSTON MANAGING DIRECTOR (c) HSBC BANK 2009. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.