The Scamdex Scam Email Archive - Generic o

Subject:  RE: PLEASE BEWARE OF INTERNET FRAUD
From:  "Billy M. Kim"<kimbill101@gmail.com>
Date:  Fri, 13 Aug 2010 18:32:42 -0700

A Scam Email with the Subject "RE: PLEASE BEWARE OF INTERNET FRAUD" was received in one of Scamdex's honeypot email accounts on Fri, 13 Aug 2010 18:32:42 -0700 and has been classified as a Generic Scam. The sender was "Billy M. Kim"<kimbill101@gmail.com>, although it may have been spoofed.

FROM THE FEDERAL RESERVE BANK OF LONDON UK.
EXECUTIVE GOVERNOR (ETPB) PAYMENT OFFICE
7-11 MOOR GATE, LONDON EC2R 6AQ, UNITED KINGDOM.
REF: ETPB/IRD/-NY-CBX/021/10
TEL:  +44 (0) 113 815 0214
FAX : +44 (0) 844 774 4838 
[OFFICE OF THE GOVERNOR]
 
ATTENTION: ETPB/IRD/-NY-CBX/021/10
 
YOUR OVER DUE INHERITANCE FUNDS
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU, 
EITHER VIA TELEPHONE TELEX TRANSFER (TIT) -ONLINE DIRECT WIRE TRANSFER OR THROUGH ANY OF OUR 
CORRESPONDENT BANK ACROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND 
TRANSFER.
 
PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING, WHICH MOSTLY AFFECTED 
THE INFORMATION DEPARTMENT AND AS WELL AS OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH 
THE BRITISH AWARD LOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR INITIAL 
INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC EMAIL SENDING ERROR) TO YOUR 
EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING THE INSTRUCTIONS.
 
IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS A MATTER OF URGENCY SO THAT 
THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG 
BENEFICIARY.
 
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISH INTERNATIONAL AWARD 
LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BE  REQUESTED TO RECONFIRM AND SEND THESE 
INFORMATION FOR VERIFICATIONS AND RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 
MILLION US DOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR CORRESPONDED BANK 
PAYMENT SYSTEM.
 
WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL PAYMENTS DETAILS TO YOU VIA OUR 
CORRESPONDED BANK IN LONDON OR UNITED STATE OF AMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR  
ACCOUNT AS SOON AS WE HEAR FROM YOU.
 
FILL OUT THIS INFORMATION :- 
 
1. FULL NAME :
2. ADDRESS :
3. STATE :
4. COUNTRY :
5. TELEPHONE :
6. FAX :
7. HOME PHONE/CELL PHONE :
8. OCCUPATION :
 
THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER 
DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE 
DIRECTOR, INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN 
INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER, IF WE DO NOT HEAR FROM YOU 
WITHIN THE NEXT FOURTEEN WORKING DAYS FROM TODAY, IT SHALL ATTRACT INDEFINITE POSTPONEMENT OF YOUR 
PAYMENT TO BE RELEASED TO YOU VIA CERTIFIED BANK DRAFT CHECK OR BY CASH.
 
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AS A 
RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.
 
ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR OWN GOOD.
 
THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY PAYMENT CENTER.
 
PLEASE BEWARE OF INTERNET FRAUD.
 
REGARDS,
 
BILLY M. KIM
MANAGING DIRECTOR
FEDERAL RESERVE BANK OF LONDON

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