A Scam Email with the Subject "Re; IMPORTANT - Reply" was received in one of Scamdex's honeypot email accounts on Sun, 21 Dec 2014 13:48:18 -0800 and has been classified as a Generic Scam. The sender was "AUSTEN BRADIN (USA)"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Friend, I am Austen O. Bradin, Financial Attorney & Senior World Bank/International Audit Consultant. JP Morgan Chase Bank, The US Treasury, The Treasuries of the United Kingdom, and European Union, The World Bank and International Finance Corporation have jointly commenced processing and immediate release of all Payments withheld or not yet paid at Chase Bank, HSBC Bank, Bank of America, Royal Canadian Bank, Barclays Bank and 71 other banks World wide. I have been appointed to audit the financial books and records of all these banks from 2002 to 2014 to ascertain the reason or reasons why these numerous funds are not paid yet and immediately process the release and payments of these funds to its respective beneficiaries. In the course of my audit and accounting investigations, one of the unclaimed numerous funds amounting to multimillion US Dollars caught my attention. I shall give you further details about the Contract Fund once I receive your Reply confirming your readiness to work and partner with me to receive the contract fund which I have all Legal Documents to back it up in your name at no risk. I wait for your reply. Regards, Austen O. Bradin Financial Attorney & Senior World Bank/International Audit Consultant Direct Tel: + 1 202 417 6752