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A Scam Email with the Subject "Re.Fund Transfer Notification ( Dated 02/12.2010)" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 08:23:20 -0800 and has been classified as a Generic Scam. The sender was "Ryan Cameron" <cameronryan1959@aol.co.uk>, although it may have been spoofed.
Citigroup Centre,
25 Canada Square, Canary Wharf, London, E14 5LB United Kingdom To: Fund Owner/Beneficiary, This is to inform you that your funds valued One Million Five Hundred Thousand British Pound (£1,500,000.00 GBP) has been approved for immediate release to you. It came to our notice that your payment file has being kept pending by the Board Management of Citi Bank London, United Kingdom, due to the fact that you were asked to pay some fee before receiving your fund. Note that an instruction has been sent to this Agency (International Monetary Fund) by the World Bank in collaboration with the United Nation Board that all outstanding Overdue Inheritance fund payment should be release to all Beneficiary upon the choices that will best suits a Beneficiary in receiving his or her fund. For the purpose of reconfirmation of your Payment File, you are advised to indicate the under listed information*s below: Full Name: ......... Tel/Fax: ............ Physical Address with Zip Code: Your Occupation: Sex/Age: Private Email: Your banking details: This is to avoid error during the signing of your Fund Release Order Form. Note that upon your response to this notification, formalities will be given upon the choice that will best suit you in receiving your payment either via Bank To Bank Transfer (BT), Cash Delivery to your Country Via Diplomatic Means or upon your Visitation for physical collection and signatory of your payment here in our Office United Kingdom with requirements and charges. Your quick response will be highly appreciated. Yours Sincerely, Dr. Cameron Ryan Tel:+44 704 577 6227 Citi Bank London United Kingdom. |