A Scam Email with the Subject "Urgent Reply..................International Monetary Fund assessment report" was received in one of Scamdex's honeypot email accounts on Mon, 22 Feb 2010 09:55:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "First City Bank"<email@example.com>, although it may have been spoofed.
Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks 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 bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: Directly to my private E-mail:firstname.lastname@example.org Do get back to me with response to this mail. Mr. Lan Dickson For: First City Bank Copyright © 2009. All rights reserved.