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Scam email #255778 - RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

Email info

The email was sent on 2019-01-15 11:19:37 and appeared to be from parryjoneshsbc@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to parryjoneshsbc@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.167.195 in Unknown, United States

Email header

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Your content is below the advert

The scam

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

*RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.*

I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank
from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN
BACK to their treasury in world. For the period of time this fund was in
our bank, it generated an interest of US$1,000,000.00 which we considered
your long suffering by not receiving your payment and decide to pay you
this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the
procedure.

The swift card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in any part of the world, but the
maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you
like to receive your fund this way, do let us know by contacting us once
you receive this mail with the below stated information's.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediately response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel: +44 203 3180798; Fax: +44 20 35141829

SpamAssassin Report (spam score: 3)


   pts rule                    description                                       
  ---- ----------------------  --------------------------------------------------
000.00 INTEREST                VIA ATM CARD.* 

I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank
from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN
BACK to their treasury in world. For the period of time this fund was in
our bank, it generated an interest of US$1,000,000.00 which we considered
your long suffering by not receiving your payment and decide to pay you
this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the
procedure.

The swift card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in any part of the world, but the
maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you
like to receive your fund this way, do let us know by contacting us once
you receive this mail with the below stated information's.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediately response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel: +44 203 3180798; Fax: +44 20 35141829
[...] 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (parryjoneshsbc[at]gmail.com) -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.167.195 listed in wl.mailspike.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.167.195 listed in list.dnswl.org] 0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 MONEY_ATM_CARD Lots of money on an ATM card



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Comments

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