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SPAM , via unpublished 'Honeypot' email addresses.
Thomas, Graham
Head of Trustee and Depository
Institutional Fund Services, Europe
HSBC Bank plc
8 Canada Square
London E14 5HQ
Email:tgraham@sify.com
HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trustee
and 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 Â6,500,000.00(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 show 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 as
the 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:tgraham@o2.pl
Best regards,
Thomas, Graham
TEXT ONLY EQUIVALENT Thomas, Graham
Head of Trustee and Depository
Institutional Fund Services, Europe
HSBC Bank plc
8 Canada Square
London E14 5HQ
Email:tgraham@sify.com
HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trustee
and 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 Â6,500,000.00(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 show 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 as
the 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:tgraham@o2.pl
Best regards,
Thomas, Graham
Previous: ENQUIRY FROM MR MULLA Fresh Scams Next: June 2007 Compulsory O ... date!