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SPAM , via unpublished 'Honeypot' email addresses.
Mr.Thomas Graham
Head of Trustee and Depository
Institutional Fund Services
HSBC Bank plc
8 Canada Square
London E14 5HQ
Email:hsbc_bank_uk2002@yahoo.com.hk
Direct Line: +447045730681
Fax: + 44 8704 717 072.
HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trusteeand Depository. It was
discovered that one of my bank customer,Architect Lee Harris, a consultant/contractor with the
military relief Group,a charity organization to the United Nation (UN), was one of the victims of
the July 7, 2005 London Bomb Blast which led many Innocent people to their untimely death made a
numbered time (Fixed) Deposit, valued at £6,500,000.00(Six Million, Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my Branch.
http://news.indiainfo.com/spotlight/london-bomb-blasts/
On further investigation, it also discovered that he died
without making a WILL and Late Architect Lee Harris bank
papers shows that the only persons stated as his entitled
next of kin is his only wife, who also died with him in the blast, so presently their is no persons
to declare
as the next of kin to the said fund and as it stand now, No person will ever come forward to claim
it.
In accordance with the Banking Federal Laws and Constitution, the money will revert to the
ownership of the Government if nobody applies asthe next of Kin to claim the funds within certain
period.
Consequently, I shall present you as a foreign partner to
stand in as the next of kin to late Architect Lee Harris so that you and I can benefit from the
fruits of this old man's labor and also donate certain portion of the fund to Charity.
Upon acceptance of this proposal, we shall employ the
services of a solicitor for the drafting of the LAST WILL
&TESTAMENT of Late Architect Lee Harris and to obtain all
other relevant papers in your name for the necessary
documentation for payment approval in my bank headquarters in your favor.
I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.Awaiting your urgent reply through my
only private
email:hsbc_bank_uk2002@yahoo.com.hk
Best regards,
Mr.Thomas Graham.
TEXT ONLY EQUIVALENT
Previous: Mr jonny issa. Fresh Scams Next: I AM WAITING FOR YOUR ... LING. 