Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
HSBC BANK PLC
8 CANADA SQUARE
LONDON E-14 5HQ
UNITED KINGDOM
Attn: Beneficiary,
We hereby confirm the receipt of part payment of US$1,500,000.00 (One Million Five Hundred Thousand
United States Dollars) into our ESCROW vault / account with the HSBC Bank Plc London by order of
the Foreign Debt Recovery Committee on Overdue Contract Payment / Lotto Award / Inheritance
payments in Africa / Overseas via Bank of England (BOE), as indicated in our database.
We sincerely apologize for the delays and advice you to STOP any further communication with any
other payment centre in any part of overseas countries, as well as your associates in any of the
African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they
contributed 100% hindrances to the release of your funds.
Kindly provide us with the below information to reconfirm your details in our database and for our
prompt payment procedures.
(1) Beneficiary's name Age
(2) Company's name / Rank in office
(3) Tel and Fax/Address
(4) Receiving Bank/Address
(6) Bank Routing Number
(7) Account number
Our final fund release order will be forwarded to our operational paying bank in Asia, for
immediate release of your fund to you upon receipt and official re-confirmation of the above
Information. For any further inquiry, please contact the undersigned officer as funds will be
retrieved to treasury after ten (10) business days of this notice.
Once again, you are strictly warned against your further communication with your associates.
Yours in Service
Joe Garner
Group General Manager
Personal Financial Services
HSBC Bank Plc, London UK
TEXT ONLY EQUIVALENT
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