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Scam Emails and a bit of baiting

HSBC London Office Urgent Bank Alert About Your Funds

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "HSBC London Office"<[email protected]>
Reply: <[email protected]>
Date: Sun, 2 Apr 2017 23:19:41 +0800
Subject: (Urgent) Bank Alert About Your Funds

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds.

A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY


For immediate transfer of your funds to you in your country, you are required to send your YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.You have 48hrs from now to contact our Foreign payment officer with the requested Information on his direct contact information stated below here In UK for onward transferring of your fund to you as the legal recipient.

Name: Douglas Flint
Direct Telephone Number: +44-703-196-3477 +44-704-5734492
Fax Number: + 44-870-9741509
Email: [email protected]

Yours Sincerely,

Mr. Alex Hungate.
HSBC BANK PLC LONDON.

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