The Scamdex Scam Email Archive X

Subject:  URGENTLY REPLY NEEDED
From:  "HSBC London"<wanglei@uuzz.com>
Date:  Sun, 06 Dec 2015 10:18:44 -0800
Date Added:  2017-12-19 23:17:52

An Email with the Subject "URGENTLY REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 06 Dec 2015 10:18:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HSBC London"<wanglei@uuzz.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.

I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an 
abandoned fund[$500,000 000.00], which belonged to a Johnson late customer of my bank. I want you 
to stand as the next of kin of the deceased customer so we could put claim to the fund. You will 
benefit 40% of the fund and I will get 60%.
I will give you more info when I hear from you so we could proceed.
Email:d_lee68@aol.com


I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an abandoned fund[$500,000 000.00], which belonged to a Johnson late customer of my bank. I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 60%. I will give you more info when I hear from you so we could proceed. Email:d_lee68@aol.com