Harold Amadi, HSBC Bank

[Unregistered]

: Harold Amadi [haroldamadi1@yahoo.co.uk]
Sent: Wednesday, January 30, 2008
To: [haroldamadi1@yahoo.co.uk]
Subject: THIS IS THE LATEST NOW

Dear Sir,
This is to inform you that I have been working hard to see that you recieve your winning from this organisation.I am doing this just for you to know that I am bent for you to recieve this money as you seems not to believe me.You must promise that you will offer me some money as soon as you recieve your payment since I have staked my profession to help you.
I have contacted an independent organisation who is willing to give you all the money needed to complete the processing of the release of your winning.
As I discussed with them,they said they will wire the money to you for onward transmission to Nigeria so that we will use it to process the release of your $850,000 which the card has been made ready since.
They will wire to you up to the sum of $40,000,but in instalmental bases ,depending on your ability to return to me the wired amount to enable them wire another batch.
In view of this,you are advised to open an account with either of these two banks so that the investor will send the money to you.The banks are ,Any Region bank branch in any city in America or HSBC bank all over America.
If you open account with any of those bank,you should send the information to me so that I will forward it to him.
I will be waiting for your good Response today.
Harold Amadi

________________________________________

[scammers]

Dear Sir/Madam,
I am in the receipt of your email. What is contained here is an approval for a payment of USD$850,000 to you through ATM card system. A Domicilliary account will be created in your name and you will be given an ATM CARD with a credit limit of $20,000.each day. Upon creation of this account,the account number and pin code will be given to you while the ATM CARD will be sent to you by courier for withdrawals from any ATM CENTER around you. With a credit limit of $20,000,you can only withdraw this amount per day.

Once you receive the card,you will then log on to the website of the bank and enter your account number and pin code to access the account balance while you withdraw from any ATM CENTER with the card. The card will be sent to you via courier service. This is all that is required for the process to be concluded.

The cost for opening a domiciliary account(dollar account)will be communicated to you as soon as I hear from you,I will give you the name of the Accounts Officer in whom the payment will be made through western union or money gramm Note,If you want the money through wire transfer,it could be done too,but you know there will be some little charges before the transfer will be effected into your account.You have to choose the option you want.Do get back to me immediately so that I will tell you how much it will cost to do every thing.

Yours faithfully,
Harold Amadi

[Gentle Giant]

This one is similar to the one here (http://antifraudintl.org/showthread.php?t=485).

My comments in the other thread still apply here. This thing is a scam. If this guy is supposed to be with a bank why does the bank need to send money by Western Union or Moneygram? That is scammer talk, not a real banker.