A Scam Email with the Subject "IMPORTANT MESSAGE (READ AND GET BACK TO ME IMMEDIATELY)" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2015 14:29:36 -0800 and has been classified as a Generic Scam. The sender was "Sir. Andrew Leanne"<email@example.com>, although it may have been spoofed.
From: Sir. Andrew Leanne
29 Bleicherweg Johnson Road,
St. Gallen Freeway,
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT ANDREW LEANNE
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at Zurich Swizterland Terminal 29 Bleicherweg Johnson Road and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Swiss National Bank and other related European member states. Me and my colleagues MR. JERRY FLOYD EDWARD from Northlake, Illinois USA. He is in charge of the South-Central Europe Terminal. My name is MR. ANDREW LEANNE from Queensland, Australia. In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment.
THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Switzerland during and
after the Swiss bank tax fraud case - Feb. 2, 2012 has created suspicions on any movement of large amount, which is to be routed through Switzerland. For this reason, the new House of Government under the leadership of Senator Rudolf Strahm (New Senate President) has formed a committee on Finance/Economic matters.
This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds.Consequently, our organization has been mandated to assist to monitor all fund movement out of Switzerland. Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world.
The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable. Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund successfully without any seizure or threat on the fund.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure.
The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.For this reason, the security Network in USA has requested us here in Switzerland to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which I and MR. JERRY FLOYD EDWARD will deliver to you at your address.
Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.
As soon as you re-confirm to me today your FULL NAME AND ADDRESS WHERE YOU WILL WANT US TO MEET AS WELL AS YOUR DIRECT TELEPHONE NUMBER FOR PROPER COMMUNICATION, First i will scan and send you my accredited united nations diplomatic ID and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address, Therefore, further details will be furnished to you and my identity will be forwarded to you as soon as I get your reply today.
Mr. Andrew Leanne