The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  IMMEDIATE RELEASE OF YOUR FUND
From:  "Mr.Gui Anvanith"<info@hotelrus.kiev.ua>
Date:  Wed, 22 Jun 2016 14:26:01 -0400

A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR FUND" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jun 2016 14:26:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Gui Anvanith"<info@hotelrus.kiev.ua>, although it may have been spoofed.

Bank For International Settlements
Centralbahnplatz 2, 4051 Basel, 
Switzerland .


              IMMEDIATE PAYMENT OF YOUR OVERDUE WINING CONTRACT / INHERITANCE FUND
This is to officially notify you that we have received a confirmation advice from the International
Monetary Funds External Auditors, United Nations Organization respectively via International 
Payment Code :
BISBS/UN/IMF-93WB82UN567-G requesting us to direct the Foreign Trade Bank of Cambodia, to disburse 
your due 
wining/inheritance(Next Kin) and contract payment in your favor.

In consideration of the above, you have been issued with this ExclusiveReference Identification 
Number
(IMF/BIS-BG/9USXX10751/16), Having received these vital informations, you are instantly qualified 
to receive and confirm
your payment within the next 14working days as necessary clearance has been granted from the 
Foreign Trade Bank of 
Cambodia to release your funds to you with immediate effect.

In view of this directive received from the International Monetary Funds(IMF), we have on our own 
part verified your 
payment file as directed to us,and your name is next on the list of outstanding fund beneficiaries 
to receive their 
payment in this quarter of year 2016. With that being done,you are required to urgently contact the 
Foreign Trade Bank
of Cambodia. via General Manager and Board Member.

Foreign Trade Bank of Cambodia
No. 3, Street Kramoun Sar, Sangkat Phsar
Thmey 1, Khan Daun Penh, Phnom Penh,
Kingdom of Cambodia.

Contact Person: Mr.Gui Anvanith
(General Manager and Board Member)

We wish to inform you of the need for you to also re-confirm your full personal details and contact 
before the Foreign 
Trade Bank of Cambodia to enable the officer in-charge to proceed with the preliminary arrangements 
that will enhance 
the immediate release of your funds.

Thank you for your anticipated co-operation.

Treat as Urgent.

Jens Weidmann 
President,Bank for International Settlements.
Basel, Switzerland.