Scams re-targeting those who have already been victimized
#190622 by Faizan Docherty Tue Feb 11, 2014 12:32 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 180.215.148.146
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


From: "HSBC BANK LONDON" <[email protected]>
To: <snipped>
Bcc: <snipped>
Reply-To: [email protected]
Subject: FROM HSBC BANK LONDON!!!.
X-Mailer: NeoMail 1.29
X-IPAddress: 180.215.148.146
Message-Id: <NeoMail-saved-0.0266157608452602>
Date: Mon, 10 Feb 2014 16:07:12 -0500
Status: R
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=NEOMAIL_ATT_0.618208828688697"


SEE THE ATTACHMENT MANAGEMENT


Contents of the attachment:

210 High Holborn,WC1V 7BZ
London United Kingdom
Tel: +448719741988
Reply to this E-mail:
[email protected]
===================================================
Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of HSBC Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thank you for choosing HSBC bank plc.
Signed,
Yours Faithfully,
Mr. Paul Thurston,
Remittance Director.
HSBC BANK PLC LONDON.


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