A Scam Email with the Subject "EMAIL FROM BRITISH HIGH COMMISSION" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 06:52:53 -0800 and has been classified as a Generic Scam. The sender was "METOREX LIMITED"<email@example.com>, although it may have been spoofed.
Dear Beneficiary, I am Mr Clarence Theodore,i am a United state citizen,I was appointed as one of the committee set -up by United stated government and United Kingdom along to work with the world bank group.Secretary General of the committee Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.I am appointed as one of the committee set up by UNITED STATE GOVERNMENT,UNITED KINGDON,and other country that contributed against an illegal operation.The head office of this operation is base in United Kingdom where i am presently for official duty. Meanwhile, you are being legally contacted regarding the release of your long awaited and overdue fund. After a detailed review of your file, the World Bank Group has mandated that the sum stated below should be released immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. The fund will be release to your nominated bank account, if this committee has verify that the transaction was legal, and if it is not legal, that mean you have be scam by illegal individual or institude,that mean you will be among the list that will be compensated. Inter-Merchant Security and Barclays Finance Plc where given the authority to legally release your fund to you. INTER-MERCHANT SECURITY/BARCLAYS FINANCE PLC London. United Kingdom A compensation fund was also raise by the UNITED STATE government, British government and some Asia countries.US$725 Millions dollars was raise, this was the support of PRESIDENT OBAMA of United State, to pay all unpaid funds, and if this institute verify that you where scam by the wrong people, a compensation of $435,000.will be immediately release to you. Please you must respond with more detail, if you have be scam or you have unpaid fund with any British institute or individual and British bank or any Bank that was not release to you, this committee will verify if you where scam by illegal institute or individual. If you have unpaid fund, what is the amount? Because the above amount was confirm from our list that you have unpaid fund. Please re-confirm to us the following: (1) Your Full Name: (2) Phone, Fax and Mobile Number: (3) Company Name, Home Address: (4) Profession, Age and Marital status: Note that the above fund has been cleared from terrorist or fraud related activities. Most importantly, one of the British security banks was given authority to release payment to you. We shall forward you with the detail of the bank after we have received your respond.So you have be warn to stop any communication with the illegal people. You can call me on my personal phone number.+447024044576,+447024087647. Thanks for Your Cooperation. Mr Clarence Theodore Debit Reconciliation Office Attached To (Secretary-General Office) World Bank Group and British High commission.