A Scam Email with the Subject "INTERNATIONAL CLEARING HOUSE" was received in one of Scamdex's honeypot email accounts on Tue, 18 Oct 2016 01:13:04 -0400 and has been classified as a Generic Scam. The sender was DIRECTOR INTERNATIONAL <email@example.com>, although it may have been spoofed.
INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOUR REF: 89007/2010
Good Day to you !!
This is to intimate you of a very important information which will be of a great help to you
if you are there to read this message.
I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District.
There is presently a counter claims on your funds by one Mr. Joseph , who is presently
trying to make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.He is also ready to pay for the
release charge of $290 USD on your funds which makes us want to make this last confirmation
before going ahead to pay this Mr.Joseph Wales.
Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Joseph Wales )?
Thereby making him the current beneficiary the sum of $2,500,000.00 with the
following account details:? Mr. Joseph Wales , Acc/number: 6503809428. Routing number:122006743,
b/name: citi bank, address: new york ,usa, we shall proceed to issue all payments details
to the above named person if we do not hear from you within the next five working days.
Respond to this e-mail on ( firstname.lastname@example.org) with immediate effect and we shall
give you further details on how your fund will be released. Just like i said ealier supposed
beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $290
USD,if we allow him pay this fee that authomatically makes him the owner and the money will
be transfered into his account so do respond to this message if you are alive so that we can
be sure of doing the right thing due to the hugh amount of money involved. Also call me as
soon as you send the e-mail so that you will be given an immediate response:
Below again is My Contact Info:
Contact Agent Name: Mr. David Morgan
Email: ( email@example.com )
If you are alive then i want you to email me and i will be giving you instructions on how to recieve
Get back to me with the below informations so that i can inform you how you are to send the
only needed charge of $290 for the release of your funds which we told Mr. Joseph not to pay
yet untill nothing is heard from you in 5 working days which will make us believe that
truely you are no more and that Mr. Joseph Wales is right.
Mr. Hassan Koh .
NEW YORK UNOIN CLEARING HOUSE