A Scam Email with the Subject "Re.Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 20:24:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. JOSHUA"<email@example.com>, although it may have been spoofed.
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
received from international bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International Monetary Fund, it was
resolved and agreed upon, that this Body-World International Debt Reconciliation Committee will work extensively to ensure
that your fund will be paid without any hitch and delay through the world bank and IMF insurance body. the contract/inherited
amount due to you is $8,300,000.00 million, after some officials secretly tried to move the funds but could not succeed
because of the strong monitoring eye of the World Bank and UN, this money is currently now with HSBC Bank Plc London, please
note that your funds has been approved for payment. Please follow instructions immediately.
You have to contact the paying officer in charge of foreign remittance ASAP. The board and the senate house agreed that this
bank will pay you your funds as soon as all information from you as the beneficiary is provided. we also want you to know
that an account has been opened in your name by this committee where your funds is currently lodged in and from all
indication the bank told this committee that you can be given a Tele-Banking access to check your balance and you the
beneficiary can make transfer via the Bank Tele-Banking with instant transfer confirmation, contact the head of international
remittance of HSBC Bank Plc London.
HSBC Bank Plc
Name: MR.JOHN R.GREEN
I will advice that you get back to this office immediately or contact MR.JOHN R.GREEN the head of International
Remittance of HSBC Bank Plc London, on his direct telephone number:+447035974274 so that he can furnish you with more details
regarding your payment.
Please keep this office posted as soon as you confirm your payment and also do not communicate with whosoever in regards to
your fund as all we gathered from our investigation is that some government officials are responsible for the seizure of your
fund payment and we need you from this moment to seize communications with them and do not let them know more about this
transaction. You have been warned if you must receive your payment which is currently with HSBC Bank Plc London and with the
help of World Bank and the rest of the organization, you must maintain the confidentiality and follow instructions.
You are advised to forward your contact details and also identity along with your marital status, current occupation and
direct phone number to the paying bank when contacting them. Get back to me on my private email, notifying me that you have
successfully received my email, this is very important for update given back to my committee. Your direct phone and fax numbers are needed in this transaction.
DR. JOSHUA (YEHOSHUA) SRULEVICH
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)