A Scam Email with the Subject "RE: INSTRUCTION TO CREDIT YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Tue, 14 Dec 2010 02:05:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Swiss Exchange Bank <firstname.lastname@example.org>, although it may have been spoofed.
Swiss Exchange Bank
19, Cabot Sq. London E14 4QJ
Tel/Fax:0044 703 594 6831.
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15,500,000.00
We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.
The 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 Inheritance/Contract funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non Residential Certificate Form to enable us credit your account directly by telegraphic wire transfer 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 account within three working days from the day you obtain this Non Residential Certificate Form.
For further details and assistance on this Remittance Notification,
kindly reconfirm your FULL NAME ,CONTACT ADDRESS, DIRECT TELEPHONE NUMBER AND FAX NUMBER directly to this bank.
Head of International Transfer Banking Division.
Swiss Exchange Bank, London