An
Email with the Subject "Fwd: HSBC BANK PLC IMMEDIATE PAYMENT" was
received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 15:40:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as RR41NJ@aol.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.
Scam TagCloud
nigeriabeneficiaryinheritancebankcreditcheckcontactpaymentfundurgentsentbank hsbc bank hsbc bank depthsbc bank central bank this bank corresponding bank officehsbc bank plchsbc bank hsbccategoryrr41nj@aol.combarrwilcoxwood1@yahoo.essentkingdom@yahoo.co will yahoo.yahoo.coboa(cbn) mr. payne
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 28 Jan 2008 15:40:12 -0800
[received:] => Array
(
[0] => from imo-m25.mx.aol.com ([64.12.137.6])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JJda9-0006k0-Knfor scams@scamdex.com; Mon, 28 Jan 2008 15:40:12 -0800
[1] => from RR41NJ@aol.comby imo-m25.mx.aol.com (mail_out_v38_r9.3.) id f.d2c.1ee7de78 (48552);Mon, 28 Jan 2008 18:39:42 -0500 (EST)
)
[from:] => RR41NJ@aol.com
[x-mailer:] => Array
(
[0] =>
[1] => Unknown sub 34
)
[date:] => Mon, 28 Jan 2008 18:39:55 EST
[subject:] => Fwd: HSBC BANK PLC IMMEDIATE PAYMENT
[to:] => reportphishing@antiphishing.org, enforcement@sec.gov, phishing-report@us-cert.gov, scams@scamdex.com, pirt@castlecops.com, reports@banksafeonline.org.uk, spam@uce.gov
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-----------------------------1201563594"
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[message-id:] => REIDs3x1206928125.M324720P594V-S3X
[x-scamdex-scores:] => S:63 P:57 A:60 L:57 E:57 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => 000.000,bank,beneficiary,check,contact,credit,fund,nigeria,payment,plc,report,safe,sent,urgent
[x-scamdex-em:] => RR41NJ@aol.com,barrwilcoxwood1@yahoo.es,barrwilcoxwood1@yahoo.esSe,enforcement@sec.gov,kingdom@yahoo.co.uk,kingdom@yahoo.co.ukFR,kr555@globo.com,kr555@globo.comR,phishing-report@us-cert.gov,pirt@castlecops.com,reportphishing@antiphishing.org,reports@banksafeonline.org.uk,spam@uce.gov
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M324720P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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.
From: kr555@globo.com Reply-to: barrwilcoxwood1@yahoo.es Sent: 1/26/2008
2:04:19 P.M. Eastern Standard Time Subj: HSBC BANK PLC IMMEDIATE
PAYMENT
HSBC BANK PLC LONDON THE PALADE LEAMINGTON SPA
WARWICK SHIRE CV32 4BU ENGLAND UK.
E-ail:hsbc_bank_united.kingdom@yahoo.co.uk FROM THE DESK OF: MR. PAYNE
SPENCER DIRECTOR. INT'L PAYMENT DEPT HSBC BANK PLC.
ATTENTION:
CATEGORY "A" BENEFICIARY.
WE WISH TO NOTIFY YOU THAT WE HAVE RECEIVED A
CREDIT DIRECTIVES PAYMENT FROM OUR CORRESPONDING BANK, CENTRAL BANK OF
NIGERIA (CBN) TO PAY YOU YOUR INHERITANCE INTEREST FUND WORTH OF
$5,5M.
THE HSBC BANK BOARD OF DIRECTORS HAS CONCLUDED TO EFFECT YOUR
PAYMENT, REGARDS TO THE ENDORSMENT OF YOUR PAYMENT CERTIFICATE
RECEIVED FROM THE CENTRAL BANK OF NIGERIA (CBN), YOU ARE ADVISE TO CONTACT
THIS BANK WITH YOUR FULL INFORMATION TO ENABLE US CROSS CHECK WITH THE
INFORMATION SENT TO US FROM OUR CORRESPONDING BANK CBN, TO CONFIRM IF YOU
ARE THE AUTHORIZED BENEFICIARY OF THE FUND.
BELOW IS THE
REQUESTED INFORMATION;
1) YOUR FULL NAMES... 2) YOUR
ADDRESS......... 3) YOUR DIRECT TELEPHONE NUMBER... 4) YOUR FORM OF
IDENTIFICATION... 5) YOUR OCCUPATION AND AGE...
UPON THE RECEIPT OF
YOUR URGENT RESPOND, AS SOON AS WE THE HSBC BANK LONDON PLC CONFIRMS YOU AS
THE AUTHORIZED BENEFICIARY OF THE FUND AS STATED YOUR FUND WILL BE RELEASE
TO YOU.
YOURS TRULY,
MR. PAYNE SPENCER DIRECTOR. INTL PAYMENT
OFFICE HSBC BANK LONDON PLC HSBC BANK PLC INT'L PAYMENT
DEPT
Start the year off right. Easy ways to stay in shape in the new year.
