The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
From:  "Internal Revenue Service" <info@pclholding.com>
Date:  Tue, 17 Mar 2009 06:00:11 -0400

A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD." was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 06:00:11 -0400 and has been classified as a Generic Scam. The sender was "Internal Revenue Service" <info@pclholding.com>, although it may have been spoofed.



INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
UNITED KINGDOM

FILE CODE #: ATM/LAG/UK
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT
CARD.


In close consultation with the World Bank, IMF and the
European Union (EU), this is to notify you of your enlistment as a
beneficiary of a recent Debt Management and Settlement Forum organized on
the status of global arrangement to have your beneficiary fund settled
once and for all.
Of course, In the hope that you must have been aware of the
past financial leakages in the European foreign inheritance payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like your self) was subjected
to unnecessary bureaucratic bottlenecks in lieu of claiming funds due
them. The World Body, having solicited and received the cooperation of
British Government, in harmonizing the sequence of payments, have discovered
from records of outstanding foreign inheritance fund beneficiaries due
them, that your name and payment has been with held and remain unpaid as a
result of such bottleneck. On the prompting of this finding, I wish to
officially notify you that all aspects of your payment claim is being
harmonized, enabling payment to be released to you as urgently as you act on 
the
instructions of this mail.

Consequently, HSBC bank london has been directed by the
World Body to off set these outstanding debts, using ATM Swift Card payment
arrangement.
Already, a total amount of US$500 Million has been provided
to the bank for this purpose and it is on first come first serve. With
this arrangement, I wish to inform you that HSBC bank London has
been instructed to issue in your name an ATM Cash Card with the
valued amount of US$5M. In paying this amount to you, please note that it
is without Prejudice to your original inheritance sum. Rather, it is a
stop-gap payment arrangement put in place by the World Body to on
the one hand ensure that you receive part of your fund, while on the
other hand ensure that the process is smooth and without any form of stress
whatsoever, whereas a comprehensive arrangement shall be made in future
to pay off the remaining fund due you.

However, we are worried with the counter information
received from one Mr. Jack Law, purporting to be from your directive, with
express instruction to activate the ATM Cash Card for release of fund to his
name a bank account in the "Cayman Islands" Obviously, we are
hesitant to honor this instruction as it were, and would request that you
clarify same upon your contact with HSBC bank London . In addition to that, you
should provide the bank with the following details to forestall any
mistake of issuing the ATM Card with the wrong information already submitted
by Mr. Jack Law:

1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o
box not
acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition
and expectations, we will therefore request for your expedited response to
avoid any more delay.

Your response should be directed to HSBC bank London
,Attention: Mr.Jack Walker; Director Atm Payment Dept through his official
email address:hsbcatmdept1@gmail.com
Your file reference code for your payment is ATM/LAG/UK and
should be quoted in your contact mail to the bank otherwise the bank
will not recognize/process your ATM Swift Payment.

Regards,
Internal Revenue Service