The Scamdex Scam Email Archive

Subject:  PAYMENT APPROVED.
From:  "HSBC BANK"<friendslikeyou_2006@yahoo.com>
Date:  Sun, 25 Oct 2009 03:45:33 -0700
Date Added:  2016-07-20 08:39:07

This Email with the Subject "PAYMENT APPROVED." was received in one of Scamdex's honeypot email accounts on Sun, 25 Oct 2009 03:45:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HSBC BANK"<friendslikeyou_2006@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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
123 DUDLEY RAOD SW LONDON, 
England SE19 1TX  
Tel:  +-44 703 1961533
 
Dear Sir/Madam,

PAYMENT OF US$1,500,000 HAS BEEN APPROVED



Every arrangement has been concluded for your payment in your favour based
on the instruction from the INTERNATIONAL MONITORING FUND (IMF) .

You are hereby advised to forward to this office,full names,private phone
number and your banking information to avoid payment to a wrong account.

Thanks for Your Cooperation.

DR BROWN OWEN.
Foreign operation remittance department
HSBC Bank UK..


HSBC BANK PLC 123 DUDLEY RAOD SW LONDON, England SE19 1TX Tel: +-44 703 1961533 Dear Sir/Madam, PAYMENT OF US$1,500,000 HAS BEEN APPROVED Every arrangement has been concluded for your payment in your favour based on the instruction from the INTERNATIONAL MONITORING FUND (IMF) . You are hereby advised to forward to this office,full names,private phone number and your banking information to avoid payment to a wrong account. Thanks for Your Cooperation. DR BROWN OWEN. Foreign operation remittance department HSBC Bank UK..

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