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A Scam Email with the Subject "beneficialy...." was received in one of Scamdex's honeypot email accounts on Mon, 18 Mar 2013 17:08:14 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was hullbanklouis <hullbanklouis@gmail.com>, although it may have been spoofed.
The Federal Government Under The Ministry Of Finance With The
World Bank And IMF(International Monitory Fund) Has Adopted
This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The
Delays In Receiving Their Contract/Inheritance Fund As
Expected.
Please be informed that this is a real and not a bogus card
so be rest assured that the money will be cleared immediately
a withdrawal is affected. I have made all the necessary
arrangements to have card delivered to you at your nominated
mailing address. All other documents such as your
recommendation letter and certificate from the Economic
Finance Unit confirming that these funds are fully free of
any liens or encumbrances and are clean, clear and of
non-criminal origin shall also be sent to you
This Atm Card Contains Maximum Of 2.5million GBP. And you
have a daily withdrawal limit of ?5,000 GBP.
For your information, you are to bear the cost of mailing the
ATM to you, the ATM Card will be mailed via a World
Diplomatic Delivery Service to ensure that card is delivered
to you wherever you are anywhere in the world, However,
before I proceed, I would like you to re-confirm the below
details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are
Presented Below.
You Are Required To Pay The Necessary Courier Charges To
Enable Me Send You Your Parcel.
1. FedEx Delivery Company Duration for Delivery:72 Hours Of
Delivery Amount (USD $390)
2. UPS Delivery Company Duration for Delivery: 48 Hours Of
Delivery Amount (USD $450)
3. DHL Delivery Company Duration for Delivery: 24 Hours of
Delivery Amount (USD $550)
Contact: Mr. hullbank louis
Fax: + 44-081-312-7961
E-mail: (hullbanklouis@gmail.com)
Mrs. Sharon Jones
Remittance Manager
Barclays Bank Plc
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Barclays Bank Plc. Registered In England. Barclays Bank Plc
Is Authorized And Regulated By The Financial Services
Authority (Fsa). Registered No 1026167. Barclays Insurance
Services Company Limited Is Authorized And Regulated By The
Fsa. Registered No 973765. Registered Office For Both: 1
Churchill Place, London, E14 5hp. "The Woolwich" And
"Woolwich" Are Trademarks And Trading Names Of Barclays Bank
Plc.
Barclays Business Is A Trading Name Of Barclays Bank Plc.
Barclays Bank Plc Subscribes To The Lending Code Which Is
Monitored And Enforced By The Lending Standards Board And Is
Licensed And Regulated By The Office Of Fair Trading For The
Provision Of Credit Products To Consumers And Related
Services.