A Scam Email with the Subject "TRANSFER OF YOUR LONG OVERDUE FUNDS INTO YOUR BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jun 2009 22:48:04 -0700 and has been classified as a Generic Scam. The sender was "Euro Credit Bond Trust Services" <email@example.com>, although it may have been spoofed.
EURO CREDIT BOND AND TRUST SERVICES Payment Division (Headquarters) United Kingdom Tel: +44 702 404 1845, Fax: +44 709 287 5383 email: firstname.lastname@example.org Email: email@example.com Dear Sir/Madam INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR INHERITANCE, CONTRACT OR LOTTERY CLAIMS FUNDS VIA TELEGRAPHIC WIRE TRANSFER We at this organisation wish to congratulate and inform you that after thorough review and evaluation of your inheritance/ contract and (or) lottery funds in conjunction with the World Bank, office of the Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted fund to your designated bank account from their offshore account with us. Also included in this category of payment are lottery claims. We have the report that you have been going through hard times trying to see to the transfer of this money, you have also spent lots of money but your funds were still delayed by dubious officials and bureaucratic bottlenecks. We therefore advice that you stop further communication with any correspondence outside this office since all matters relating to the receipt of your Inheritance/Contract funds or lottery claims as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance to enable us credit your account directly by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance. For further details and assistance on this Remittance Notification kindly forward your full details viz: FULL NAME, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to email addresses: firstname.lastname@example.org, or email@example.com Yours sincerely, James Babra Head International Transfer Banking Division. EURO CREDIT BOND AND TRUST SERVICES