These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Monday, May 28, 2007

Institutional Fund Services

From: HSBC BANK PLC,UK - mccallum2009graeme@yahoo.com.it

I am Mr. McCallum Graeme, Institutional Fund Services,Middle East and
Africa,HSBC Bank PLC, London International Branch, On resumption of duties
after the Christmas and New year celebration i discovered that one of my bank
customer,Mr. JOSHUA WANG ,an Indonesia by birth , a consultant/contractor with
the military relief Group, a charity organization to the United Nation( UN),
was one of the victims of the TSUNAMI disaster in the Asia World, he has being
a private resident here in London for 3 years,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.

As representative with contacts in the Middle east /Africa,upon the tsunami
disaster in his home country of Indonesia, in which he was on a private visit
to see his sick old parents, i have made personal contacts to his resident
here in London and through some foreign mission in Indonesia, and has
discovered that he and his entire family perished in the said natural disaster
in his local community in Indonesia. On further investigation, it also
discovered that he died without making a WILL (En-state) and all attempts to
trace his next of kin was fruitless, it was discovered in the Late Mr. JOSHUA
WANG bank papers that the only persons stated as his entitled next of kin is
his only wife, who also died with him in the disaster,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. As the bank papers/documents
have only his late wife's name, since they have no child before their sudden
death. 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 Mr.JOSHUA WANG
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 all victims of the Tsunami disasters
through humanitarian Organization.

Be informed that i have in my capacity/position carefully moved this fund into
the Vault of a Security and Finance Company here in London that have Branches
all over Europe/America where this fund can be claim.

Upon acceptance of this proposal, We shall employ the services of a solicitor
for the drafting of the LAST WILL &TESTAMENT of Late Mr.Joshua Wang 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 as I will use my position as the senior
Bank's personnel in the Institutional fund services, Middle East and
Africa,HSBC BANK PLC, to secure approvals and guarantee the successful
execution of this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, please reply me immediately and please include your private
phone number for voice contact and fax number so that I can provide you with
more details and relevant documents that will help you understand the
transaction better.

Awaiting your urgent reply through my only private
email:mccallum_graeme2009@hotmail.com
Best regards,
McCallum Graeme


-----------------------------------------------
This mail sent through http://webmail.zoom.co.uk