A Scam Email with the Subject "Call :- +60102956575 Immediately For Your Claim..." was received in one of Scamdex's honeypot email accounts on Sat, 23 Oct 2010 20:48:55 -0700 and has been classified as a Generic Scam. The sender was "ASIA UNOIN CLEARING HOUSE"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL CLEARING HOUSE, OUR REF: 10667ADB YOUR REF: 89007/2010 Good Day to you !! This is to intimate you of a very important information which will be of a great help to you if you are there to read this message. I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District. There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.He is also ready to pay for the release charge of $290 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr.Joseph Wales. Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Joseph Wales )? Thereby making him the current beneficiary the sum of $2,500,000,000.00 with the following account details:? Mr. Joseph Wales , Acc/number: 6503809428. Routing number:122006743, b/name: citi bank, address: new york ,usa, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days. Respond to this e-mail on ( email@example.com ) with immediate effect and we shall give you further details on how your fund will be released. Just like i said ealier supposed beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $290 USD,if we allow him pay this fee that authomatically makes him the owner and the money will be transfered into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the hugh amount of money involved. Also call me as soon as you send the e-mail so that you will be given an immediate response: Below again is My Contact Info: Contact Agent Name: Mr.Hassan Koh Email: (firstname.lastname@example.org) If you are alive then i want you to email me and i will be giving you instructions on how to recieve your funds. Get back to me with the below informations so that i can inform you how you are to send the only needed charge of $290 for the release of your funds which we told Mr. Joseph not to pay yet untill nothing is heard from you in 5 working days which will make us believe that truely you are no more and that Mr. Joseph Wales is right. Regards, Mr. Hassan Koh . DIRECTOR INTERNATIONAL ASIA UNOIN CLEARING HOUSE