A Scam Email with the Subject "RE: PLEASE CLARIFY" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jul 2014 21:11:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INFO"<No_reply@bezeqint.net>, although it may have been spoofed.
FROM THE DESK OF AUDITOR IN-CHIEF:
BRITISH FINANCE MONITORING UNIT/
INTERNATIONAL MONETARY FUND(IMF)PAYMENT OFFICE.
This letter is from British Finance Monitoring Unit newly established
by the World Financial Service Authority/United States Of America in
conjunction with United Nations and the United Kingdom.
This body was set up to discover an unpaid fund being owed to
Governments or Individuals My committee has a mandate to recover
unpaid debts associated with NNPC contracts, Lottery fund, Investments
Funds, inheritance fund, loans and grants etc ranging from $1M-$150.5M
owed to various beneficiaries and companies across the globe (Asia,
Europe, USA, Africa and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2
appointed official paying Banks for immediate payment of the fund all
over the world through Contract Payment, Inheritance and Lottery
Winning Prize Awards.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.
Christina Morgan,According to her, you died in a plane crash as such
your fund should be paid to her as the apparent heir. She has also
submitted the below account for transfer of your fund.
Bank Name: Bank Of New Zealand
Bank Address: Shop 5 670, Cambridge Road Te Awamutu New Zealand.
swift code BNZNZ22)
To avoid undue delay or paying the fund to wrong
individual/beneficiary, I have decided to contact you for
confirmation. If I fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan Hawk is true and the fund will be
paid to her without further delay.
Note that a special payment arrangement has been made to wire your
funds to your account via bank to bank transfer or to deliver this
fund to you through diplomatic means of payment or Alternatively come
in person to any of our payment offices in Europe, America or Asia.
In the spirit on this new beginning, I can channel your payment to be
released to you through our paying bank here in London or any of our
correspondent paying offices world wide. Please bear in mind that i am
a new person in this ministry/audit unit here in London/UK, as such i
am expected to follow every due diligence in making sure that your
payment is released to you without any further suffering from your
One thing i must let you know is that i will stop at nothing in making
sure that your payment is released to you without any further delay,
but you must assure me that you will compensate me after assisting you
in releasing your payment.
Your fund can also be transfer into any of your nominated bank account
Via KTT. You are advised to furnish this office with your contact
information to enable us open up communication with you regarding the
release of your fund immediately.
Therefore, if you are still alive, please reconfirm your particulars,
Your Full Name: _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax: _____________________
Your Age/Occupation: ______________________________________
Mr. Kelvin Hawk
British Finance Monitoring Unit