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An Email with the Subject "RE: YOUR OVER DUE LOTTO, INHERITANCE/ CONTRACT FUND,,," was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 21:12:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "Hsbc Bank"<hbbankplchsbc@gmail.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 London Offices Address: Address: HSBC Holdings plc 8 Canada Square London E14 5HQ. Tel: +44.702.403.2909 Fax: +44.709.289.3332 RE: YOUR OVER DUE LOTTO, INHERITANCE/ CONTRACT FUND ATTENTION: Beneficary , This is to notify you that your over due fund have been Gazetted to be released, via ATM DEBIT CARD PAYMENT SYSTEM. Following our investigation and finding regarding your over due payment,I hereby send to you the information submitted by Mr. Ajay Jain of Lace India Company Ltd, with an application to receive your lotto winning payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. Ajay Jain of Lace India Company Ltd, whose information's is below, to claim and receive the payment on your behalf ? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Lace India Company Ltd, A/C #055501001247, Bank Name: ICICI Bank, BRANCH: BOMBAY KURLA PAN: ALEPG7853B Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Ajay Jain to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. If not You are therefore reguested to fill and send with immidiate effect the information below for verifications purposes so that your fund be remitted to your via ATM DEBIT CARD PAYMENT SYSTEM. Full Names: ........... Contact Address: ...... Age: .................. Gender: ............... Occupation: ........... Direct Phone#: ........ Mobil/Cell Phone: ..... Alternative email: .... However we shall proceed to issue all payment details to the said Ajay Jain if we do not hear from you within the next seven working days from today. Be that as it may we are very sorry for any inconvenience the delay in transfering your fund must have caused you. Your Urent response is hereby awaited. Yours faithfully, Yours Faithfully, Mr. Mark Louis. Customer Service,HSBC Bank,London ...................................................................................................................................................................................................... WARNING: The information contained in this e-mail and its attachments is intended for the use of the HSBC Bank,London or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.