This email with the subject "RE: YOUR PENDING FUNDS TRANSFER" was received in one of Scamdex's honeypot email accounts on Tue, 23 Sep 2014 04:23:56 -0700 and has been classified as a Generic Scam.
The sender was "MARK JOSEPH CARNEY"<firstname.lastname@example.org>, although it may have been spoofed.
RE: YOUR FUNDS I have e-mailed you many times and you have not responded. Maybe someone hacked password of your e-mail account; checks your e-mail account without your knowledge; reads the mails that I previously sent to you and then deleted the mails after reading. I advise you to change the password of your e-mail account if at all you can receive this e-mail ahead of the hacker. As I stated in the previous e-mails that I sent to you, your funds were in a bank in West Africa which you have been expecting / struggling to receive and numerous efforts that you have always made to receive the funds were unsuccessful. Some treacherous officials of the bank tired to divert the funds to a bank/account here in UK. The process that they implemented for the funds transfer was illicit; against rule of intercontinental funds transfer operation and also contrary to BIS decree. It was detected and Bank of England commandeered the funds. Bank of England is Central Bank of United Kingdom (UK). I personally made investigations and observed the funds belong to you although I would not realize the actual source of the funds. I got your e-mail and I have e-mailed you numerous times through my official e-mail account and have not gotten your response thus far. This is my reason of advising that someone may have hacked password of your e-mail account; checks your e-mail account without your knowledge; reads the mails that I previously sent to you and then deleted the mails after reading. I use private e-mail account to write to you at present instead of using my official e-mail account because I do not want anybody to have knowledge of my communication with you anymore. The webmasters of Bank of England do monitor any communication that traverses www.bankofengland.co.uk and my secretaries know password of my official e-mail account as I permitted them to check my e-mail account from time to time especially when I am busy or off-limits. So my reason of using private e-mail account to write to you now is to prevent all workforce of Bank of England to have knowledge of my communication with you. It is for your own advantage so that the funds will not be confiscated since the Board of Directors and Supervisory Board Members of Bank of England do not know that the funds are still reserved in the vault of Bank of England till now. I reserved the funds in Suspense Account of Bank of England. Suspense Account is an account in the general ledger in which funds are temporarily recorded. It is used because proper account for beneficiary of the funds could not be determined at the time that the transaction was done and the funds will be moved from the Suspense Account to proper account of beneficiary of the funds when the proper account of the beneficiary of the funds is determined. Bank of England is planning to carry out its Annual Audit. It is annual review of its financial records. The audit check accuracy of records, compliance with accounting methods, soundness of financial practices and internal controls. It is obvious the funds will be discovered during the process and shall be confiscated. I never wanted the funds to be returned to bank of Africa again because these hypocritical bank officers of the bank in Africa that had the treacherous intent to divert the funds to UK shall probably strive to ensure the funds vanish completely without reaching your hands anymore if the funds are returned to Africa. My plan is to reroute the funds to your bank account from vault of Bank of England and I want the funds transfer to your bank account to be protected with authorization so that any question that might arise in the future as regards the funds whereabouts shall be defended legitimately. There is banking Gazette that is known as Deed of Disbursement. BIS introduced the Gazette that is used to record doubtful funds transactions. BIS is Bank for International Settlement that is headquarter in Switzerland. The Gazette is invented and rooted for continents. All banks in apiece continent uses identical Gazette of the Deed of Disbursement. So both CBN of Nigeria, BCEAO of Republic of Benin, BOG of Ghana, other apex banks and commercials banks in the West Africa such as BOA, Banque Atlantique, UBA, Diamond, Eko Bank etc, do use identical Gazette of the Deed of Disbursement. I want you to contact Mr. Chukwudi Mathew. I know him in person. He is a certified Notary Officer that is linked with BCEAO. I have spoken to him. He knows the requirements to obtain the Deed of Disbursement. The certificate is free of charge (at no cost). You are not expected to pay any money to get the Deed. I would like you to contact him without delay so that he will tell the particulars that you are supposed to provide. He is a very honest man with compassion, morality and civility. I have had exchange of ideas with him concerning the Deed and he promises to provide it for you. I will officially make a record of the funds transfer with UK HM Treasury as soon as the Deed is available and then reroute the funds to your bank account instantly. The UK HM Treasury is government’s economic and finance ministry that maintains control over public spending, setting the direction of UK’s economic policy and working to achieve strong and sustainable economic growth. His e-mail address are as follows:- Dr.Mathew Chukwudi Tel: +234 9091368446 Email: email@example.com I have had dialogue with the man “Mr. Chukwudi Mathew”. try to contact him by Phone/e-mail and act faster so that the funds shall be moved to your bank account on time before the effecting of the Annual Audit of Bank of England which will occur soon. Yours faithfully, Mark Joseph Carney Governor of Bank of England (Central Bank of United Kingdom UK) Chairman of G20's Financial Stability Board