THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Good Day Sir, Madam,
From:www.hsbbnkuk@live.com
Date:Fri, 20 Mar 2009 15:22:00 +0100 (CET)
   
Message body: Ref:UK9420X2/69
Batch:074/05/ZY369

Date:20/3/2009
Tel:+447045745181

Greetings Sir / Madam,

We apologize if this email causes you any embarrassment or shock. We have
intended this to be an informal approach so that you will know we have not
contacted you in error or through spam.

We hereby confirmed receipt of part payment of US$11.500,000.00 USD only,
( ELEVEN MILLION FIVE HUNDRED THOUSAND USD ONLY) Only, into our official
ESCROW account with Bank Of America by order of the Central Newly
Introduced 2009 Settlement Of Debt Scheme (SDS) in charge of Foreign Debt
Recovery Committee on Overdue Contract / Next of Kin payments in United
Nation, as indicated in our database.

This programmed was introduced to all bank's in United Nation such as the
Wachovia Bank, for payment and settlement of Foreign Debt, as the United
Nation, has suffered a lot of loss because of debts owed internationally,
the 2009 budget has the payment order and you are approved and scheduled
for payment immediately, forthwith and unconditionally, you will be giving
an option's to choose on how you wish to receive your fund.

Meanwhile I want you to forward the below information immediately, for the
processing of your payment to take place.

Beneficiary Full Name:____________________________________

Address:_______________________________________________

Tel:.-:__________________________________________________
Fax:___________________________________________________
Age:___________________________________________________
Sex:___________________________________________________

Occupation:_____________________________________________
A copy of your working
ID:_____________________________________________________

We sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African or United Nation
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, HSBC BANK IN USA, for immediate payment of your allocation
into your designated account upon receipt and official re-confirmation of
your information in our database.

Your full co-operation is fully required, as this might be the only
available payment order for the year.

Note: Fund will be retrieved to treasury after ten (10) business days of
this notice.

Thanks,

Yours in service,

Dr. Chris Anderson
Manager, Foreign operations Dept.
MANAGER HSBC BANK LIVERPOO
 

 

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