The Scamdex Scam Email Archive - Generic o

Subject:  TRANSFER OF YOUR LONG OVERDUE FUNDS INTO YOUR BANK ACCOUNT
From:  "Euro Credit Bond Trust Services" <jbabra3@shuf.com>
Date:  Sun, 28 Jun 2009 22:48:04 -0700

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" <jbabra3@shuf.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: jbabra33@shuf.com
Email: eurocbts@gmail.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: 
eurocbts@gmail.com, or jbabra33@shuf.com

Yours sincerely,
James Babra
Head International Transfer Banking Division.
EURO CREDIT BOND AND TRUST SERVICES